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Company Information for

HODGE EQUITY RELEASE LIMITED

ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS,
Company Registration Number
00096745
Private Limited Company
Active

Company Overview

About Hodge Equity Release Ltd
HODGE EQUITY RELEASE LIMITED was founded on 1908-02-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hodge Equity Release Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HODGE EQUITY RELEASE LIMITED
 
Legal Registered Office
ONE
CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
Other companies in CF10
 
Filing Information
Company Number 00096745
Company ID Number 00096745
Date formed 1908-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 14:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODGE EQUITY RELEASE LIMITED
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Company Officers of HODGE EQUITY RELEASE LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY GRACE CARLICK
 Company Secretary 2018-09-04
DAVID MICHAEL AUSTIN
 Director 2011-07-22
JULIAN JONATHAN HODGE
 Director 1991-06-07
DAVID JOHN LANDEN
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
RHIAN YATES
 Company Secretary 2011-07-22 2018-07-30
DAVID IAN JAMES
 Company Secretary 2002-02-08 2011-07-22
DAVID IAN JAMES
 Director 2003-06-25 2011-07-22
DERREK LAYTON JONES
 Director 1991-09-30 2002-02-25
DERREK LAYTON JONES
 Company Secretary 1991-06-07 2002-02-08
HUGH MICHAEL GWYTHER
 Director 1991-06-07 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL AUSTIN HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Director 2013-10-30 CURRENT 2007-08-15 Active
DAVID MICHAEL AUSTIN ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2013-02-13 CURRENT 2004-08-19 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 2011-07-22 CURRENT 1928-06-20 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN INVESTORS PROTECTION FACILITIES LIMITED Director 2011-07-22 CURRENT 1956-12-12 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN INVESTMENT SPECIALISTS LIMITED Director 2011-07-22 CURRENT 1963-07-12 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE LEASING LIMITED Director 2011-07-22 CURRENT 1942-11-10 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE CONTINENTAL LIMITED Director 2011-07-22 CURRENT 1965-12-14 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE CORPORATE FINANCE LIMITED Director 2011-07-22 CURRENT 1982-12-02 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN FIRST CONTRACTS LIMITED Director 2011-07-22 CURRENT 1962-07-05 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN CHARTER VEHICLE HIRE LIMITED Director 2011-07-22 CURRENT 1957-09-10 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN CHARTER VEHICLE LEASING LIMITED Director 2011-07-22 CURRENT 1963-02-14 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN BRITAIN FOR STERLING LIMITED Director 2011-07-22 CURRENT 1933-06-13 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN SOUTH WALES BROADCASTING COMPANY LIMITED Director 2011-07-22 CURRENT 1969-02-13 Dissolved 2015-12-15
DAVID MICHAEL AUSTIN INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 2011-07-22 CURRENT 1988-04-28 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PRINCIPALITY FACILITIES LIMITED Director 2011-07-22 CURRENT 1961-01-25 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN LISVANE LAND LIMITED Director 2011-07-22 CURRENT 1989-04-05 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN JULIAN HODGE NOMINEES LIMITED Director 2011-07-22 CURRENT 1995-03-28 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES LIMITED Director 2011-07-22 CURRENT 1998-09-22 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE VEHICLE CONTRACTS LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PMH HODGE INVESTMENTS LIMITED Director 2011-07-22 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN FIRST VEHICLE LIMITED Director 2011-07-22 CURRENT 1993-03-01 Active
DAVID MICHAEL AUSTIN HODGE CARS LIMITED Director 2011-07-22 CURRENT 1999-10-11 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE PROPERTY LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active
DAVID MICHAEL AUSTIN HODGE FINANCE LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENT PROPERTIES LIMITED Director 2011-07-22 CURRENT 1999-11-03 Active
DAVID MICHAEL AUSTIN PMH PORTISHEAD MANAGEMENT LIMITED Director 2011-07-22 CURRENT 2006-12-15 Active
DAVID MICHAEL AUSTIN HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 2011-07-22 CURRENT 1989-07-20 Active
DAVID MICHAEL AUSTIN JULIAN HODGE FINANCE LIMITED Director 2011-07-22 CURRENT 1989-05-26 Active
DAVID MICHAEL AUSTIN HODGE GROUP LIMITED Director 2011-07-22 CURRENT 1990-09-27 Active
DAVID MICHAEL AUSTIN EURO-KNOW LIMITED Director 2011-07-22 CURRENT 1998-10-23 Active
DAVID MICHAEL AUSTIN JULIAN HODGE LIMITED Director 2011-07-22 CURRENT 1999-03-05 Active
DAVID MICHAEL AUSTIN SIR JULIAN HODGE LIMITED Director 2011-07-22 CURRENT 1960-12-23 Active
DAVID MICHAEL AUSTIN HOME REVERSIONS LIMITED Director 2011-07-22 CURRENT 1986-06-24 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE LIMITED Director 2011-07-22 CURRENT 1944-10-04 Active
DAVID MICHAEL AUSTIN FIRST WELSH SECURITIES LIMITED Director 2011-07-22 CURRENT 1964-07-23 Active
DAVID MICHAEL AUSTIN CONTINENTAL CARS LIMITED Director 2011-07-22 CURRENT 1937-05-10 Active
DAVID MICHAEL AUSTIN HODGE LIFETIME LIMITED Director 2011-07-22 CURRENT 1999-04-20 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENTS (BRIGHTON) LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2018-05-29
DAVID MICHAEL AUSTIN CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2010-05-03 CURRENT 2008-12-04 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PMH WESTERN LIMITED Director 2010-05-03 CURRENT 2006-02-06 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN WINGWEST (FOUNTAIN LANE) LIMITED Director 2010-05-03 CURRENT 2007-02-26 Active
DAVID MICHAEL AUSTIN CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2010-05-03 CURRENT 1956-02-11 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENTS LIMITED Director 2010-05-03 CURRENT 2007-09-17 Active
DAVID MICHAEL AUSTIN BAILEY HODGE INVESTMENTS LIMITED Director 2010-05-03 CURRENT 2007-10-11 Active
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
DAVID MICHAEL AUSTIN CARLYLE SECURITIES LIMITED Director 2003-08-19 CURRENT 1962-12-10 Active
DAVID MICHAEL AUSTIN HODGE LIFE ASSURANCE COMPANY LIMITED Director 1995-12-20 CURRENT 1965-02-11 Active
DAVID MICHAEL AUSTIN CARLYLE TRUST LIMITED(THE) Director 1995-03-10 CURRENT 1940-05-09 Active
DAVID MICHAEL AUSTIN JULIAN HODGE BANK LIMITED Director 1991-06-07 CURRENT 1962-12-07 Active
JULIAN JONATHAN HODGE HODGE (CLEVEDON ESTATES) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2009-09-04 CURRENT 2008-12-04 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE INVESTMENTS LIMITED Director 2008-10-31 CURRENT 2007-09-17 Active
JULIAN JONATHAN HODGE PMH HODGE INVESTMENTS LIMITED Director 2008-09-09 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
JULIAN JONATHAN HODGE BAILEY HODGE INVESTMENTS LIMITED Director 2008-03-05 CURRENT 2007-10-11 Active
JULIAN JONATHAN HODGE WINGWEST (FOUNTAIN LANE) LIMITED Director 2007-03-26 CURRENT 2007-02-26 Active
JULIAN JONATHAN HODGE PMH PORTISHEAD MANAGEMENT LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JULIAN JONATHAN HODGE PMH WESTERN LIMITED Director 2006-05-30 CURRENT 2006-02-06 Active - Proposal to Strike off
JULIAN JONATHAN HODGE ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2005-12-01 CURRENT 2004-08-19 Active - Proposal to Strike off
JULIAN JONATHAN HODGE THE POUND CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-01 Dissolved 2016-10-04
JULIAN JONATHAN HODGE THE STERLING CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-06 Dissolved 2016-10-04
JULIAN JONATHAN HODGE HODGE VEHICLE CONTRACTS LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE CARS LIMITED Director 1999-11-26 CURRENT 1999-10-11 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE PROPERTY LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE FINANCE LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE INVESTMENT PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-11-03 Active
JULIAN JONATHAN HODGE JULIAN HODGE LIMITED Director 1999-05-19 CURRENT 1999-03-05 Active
JULIAN JONATHAN HODGE HODGE LIFETIME LIMITED Director 1999-05-12 CURRENT 1999-04-20 Active
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES LIMITED Director 1998-11-18 CURRENT 1998-09-22 Active - Proposal to Strike off
JULIAN JONATHAN HODGE EURO-KNOW LIMITED Director 1998-11-17 CURRENT 1998-10-23 Active
JULIAN JONATHAN HODGE JULIAN HODGE NOMINEES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE FIRST VEHICLE LIMITED Director 1993-03-30 CURRENT 1993-03-01 Active
JULIAN JONATHAN HODGE HODGE GROUP LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active
JULIAN JONATHAN HODGE HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 1991-07-20 CURRENT 1989-07-20 Active
JULIAN JONATHAN HODGE AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 1991-06-07 CURRENT 1928-06-20 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTORS PROTECTION FACILITIES LIMITED Director 1991-06-07 CURRENT 1956-12-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTMENT SPECIALISTS LIMITED Director 1991-06-07 CURRENT 1963-07-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE LEASING LIMITED Director 1991-06-07 CURRENT 1942-11-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CONTINENTAL LIMITED Director 1991-06-07 CURRENT 1965-12-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CORPORATE FINANCE LIMITED Director 1991-06-07 CURRENT 1982-12-02 Dissolved 2015-12-08
JULIAN JONATHAN HODGE FIRST CONTRACTS LIMITED Director 1991-06-07 CURRENT 1962-07-05 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE HIRE LIMITED Director 1991-06-07 CURRENT 1957-09-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE LEASING LIMITED Director 1991-06-07 CURRENT 1963-02-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE BRITAIN FOR STERLING LIMITED Director 1991-06-07 CURRENT 1933-06-13 Dissolved 2015-12-08
JULIAN JONATHAN HODGE SOUTH WALES BROADCASTING COMPANY LIMITED Director 1991-06-07 CURRENT 1969-02-13 Dissolved 2015-12-15
JULIAN JONATHAN HODGE INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 1991-06-07 CURRENT 1988-04-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE PRINCIPALITY FACILITIES LIMITED Director 1991-06-07 CURRENT 1961-01-25 Active - Proposal to Strike off
JULIAN JONATHAN HODGE LISVANE LAND LIMITED Director 1991-06-07 CURRENT 1989-04-05 Active - Proposal to Strike off
JULIAN JONATHAN HODGE JULIAN HODGE BANK LIMITED Director 1991-06-07 CURRENT 1962-12-07 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 1991-06-07 CURRENT 1956-02-11 Active
JULIAN JONATHAN HODGE SIR JULIAN HODGE LIMITED Director 1991-06-07 CURRENT 1960-12-23 Active
JULIAN JONATHAN HODGE HOME REVERSIONS LIMITED Director 1991-06-07 CURRENT 1986-06-24 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE LIMITED Director 1991-06-07 CURRENT 1944-10-04 Active
JULIAN JONATHAN HODGE HODGE LIFE ASSURANCE COMPANY LIMITED Director 1991-06-07 CURRENT 1965-02-11 Active
JULIAN JONATHAN HODGE FIRST WELSH SECURITIES LIMITED Director 1991-06-07 CURRENT 1964-07-23 Active
JULIAN JONATHAN HODGE CONTINENTAL CARS LIMITED Director 1991-06-07 CURRENT 1937-05-10 Active
JULIAN JONATHAN HODGE CARLYLE TRUST LIMITED(THE) Director 1991-06-07 CURRENT 1940-05-09 Active
JULIAN JONATHAN HODGE CARLYLE SECURITIES LIMITED Director 1991-06-07 CURRENT 1962-12-10 Active
JULIAN JONATHAN HODGE JULIAN HODGE FINANCE LIMITED Director 1991-05-26 CURRENT 1989-05-26 Active
DAVID JOHN LANDEN HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 2018-07-20 CURRENT 1989-07-20 Active
DAVID JOHN LANDEN CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2018-07-20 CURRENT 1956-02-11 Active
DAVID JOHN LANDEN JULIAN HODGE FINANCE LIMITED Director 2018-07-20 CURRENT 1989-05-26 Active
DAVID JOHN LANDEN HODGE GROUP LIMITED Director 2018-07-20 CURRENT 1990-09-27 Active
DAVID JOHN LANDEN EURO-KNOW LIMITED Director 2018-07-20 CURRENT 1998-10-23 Active
DAVID JOHN LANDEN JULIAN HODGE LIMITED Director 2018-07-20 CURRENT 1999-03-05 Active
DAVID JOHN LANDEN HODGE INVESTMENTS LIMITED Director 2018-07-20 CURRENT 2007-09-17 Active
DAVID JOHN LANDEN BAILEY HODGE INVESTMENTS LIMITED Director 2018-07-20 CURRENT 2007-10-11 Active
DAVID JOHN LANDEN SIR JULIAN HODGE LIMITED Director 2018-07-20 CURRENT 1960-12-23 Active
DAVID JOHN LANDEN HOME REVERSIONS LIMITED Director 2018-07-20 CURRENT 1986-06-24 Active - Proposal to Strike off
DAVID JOHN LANDEN FIRST WELSH SECURITIES LIMITED Director 2018-07-20 CURRENT 1964-07-23 Active
DAVID JOHN LANDEN CONTINENTAL CARS LIMITED Director 2018-07-20 CURRENT 1937-05-10 Active
DAVID JOHN LANDEN CARLYLE SECURITIES LIMITED Director 2018-07-20 CURRENT 1962-12-10 Active
DAVID JOHN LANDEN HODGE LIFETIME LIMITED Director 2018-07-20 CURRENT 1999-04-20 Active
DAVID JOHN LANDEN HODGE LIMITED Director 2017-12-14 CURRENT 1944-10-04 Active
DAVID JOHN LANDEN HODGE LIMITED Director 2017-10-31 CURRENT 1944-10-04 Active
DAVID JOHN LANDEN JULIAN HODGE BANK LIMITED Director 2011-07-22 CURRENT 1962-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-14Previous accounting period shortened from 31/10/22 TO 30/09/22
2023-03-14AA01Previous accounting period shortened from 31/10/22 TO 30/09/22
2022-10-31TM02Termination of appointment of Kirsty Grace Williams on 2022-10-28
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY GRACE CARLICK on 2019-08-29
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL AUSTIN
2018-09-04AP03Appointment of Ms Kirsty Grace Carlick as company secretary on 2018-09-04
2018-08-26TM02Termination of appointment of Rhian Yates on 2018-07-30
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-25AP01DIRECTOR APPOINTED MR DAVID JOHN LANDEN
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-26PSC02Notification of The Carlyle Trust Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1001.1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 31 Windsor Place Cardiff South Glamorgan CF10 3UR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1001.1
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1001.1
2015-07-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1001.1
2014-06-11AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-06-12AR0110/06/13 ANNUAL RETURN FULL LIST
2012-08-10SH20Statement by directors
2012-08-10SH19Statement of capital on 2012-08-10 GBP 0.10
2012-08-10CAP-SSSolvency statement dated 08/08/12
2012-08-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-08-02RES12VARYING SHARE RIGHTS AND NAMES
2012-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-12AR0110/06/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-07-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN
2011-07-22AP03SECRETARY APPOINTED MISS RHIAN YATES
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID JAMES
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-06-15AR0110/06/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
2010-07-08AR0110/06/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-01363aRETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-26363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-26363aRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-23363aRETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-26363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-07-30288aNEW DIRECTOR APPOINTED
2003-06-16363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-03363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288bSECRETARY RESIGNED
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-07-03363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-09CERTNMCOMPANY NAME CHANGED WELSH HALLS LIMITED CERTIFICATE ISSUED ON 10/10/00
2000-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/00
2000-06-30363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-02363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-07-01363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-02363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-09-17AUDAUDITOR'S RESIGNATION
1996-07-04363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/95
1995-10-04ELRESS386 DISP APP AUDS 10/03/95
1995-10-04ELRESS252 DISP LAYING ACC 10/03/95
1995-10-04ELRESS366A DISP HOLDING AGM 10/03/95
1995-06-28363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-07-14Return made up to 07/06/94; no change of members
1994-05-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/93
1993-06-30Return made up to 07/06/93; no change of members
1993-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/92
1992-07-16Return made up to 07/06/92; full list of members
1992-06-10AUDITOR'S RESIGNATION
1992-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/91
1991-11-04Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1991-10-16Director resigned;new director appointed
1991-07-26Return made up to 07/06/91; no change of members
1991-06-06FULL ACCOUNTS MADE UP TO 31/10/90
1990-08-02Return made up to 07/06/90; full list of members
1990-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/89
1989-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/88
1989-09-07Return made up to 01/06/89; full list of members
1988-07-28Return made up to 12/05/88; full list of members
1988-05-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/87
1987-10-21Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1987-07-08Return made up to 07/04/87; full list of members
1987-03-30FULL ACCOUNTS MADE UP TO 31/10/86
1986-06-26Return made up to 23/05/86; full list of members
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HODGE EQUITY RELEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HODGE EQUITY RELEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1960-06-20 Satisfied FRIENDS PROVIDENT & CENTURY LIFE OFFICE.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HODGE EQUITY RELEASE LIMITED

Intangible Assets
Patents
We have not found any records of HODGE EQUITY RELEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODGE EQUITY RELEASE LIMITED
Trademarks
We have not found any records of HODGE EQUITY RELEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODGE EQUITY RELEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HODGE EQUITY RELEASE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HODGE EQUITY RELEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODGE EQUITY RELEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HODGE EQUITY RELEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 1FS