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Company Information for

HODGE LIMITED

ONE CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS,
Company Registration Number
00390216
Private Limited Company
Active

Company Overview

About Hodge Ltd
HODGE LIMITED was founded on 1944-10-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HODGE LIMITED
 
Legal Registered Office
ONE CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
Other companies in CF10
 
Filing Information
Company Number 00390216
Company ID Number 00390216
Date formed 1944-10-04
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 23:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODGE LIMITED
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Companies with same name HODGE LIMITED
The following companies were found which have the same name as HODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HODGE -SOPHIE- INC FL Inactive Company formed on the 1954-08-23
HODGE (CLEVEDON ESTATES) LIMITED ONE CENTRAL SQUARE CENTRAL SQUARE CARDIFF CF10 1FS Active Company formed on the 2018-02-15
HODGE (LIGHTING) LIMITED 8 Bridgegate Centre, Martinfield Welwyn Garden City HERTFORDSHIRE AL7 1JG Active Company formed on the 1964-11-19
HODGE (MACKAY) PTY. LTD. Active Company formed on the 1970-12-08
HODGE / LEONARD PROPERTIES, INC. 4761 NW 7TH DRIVE PLANTATION FL 33317 Inactive Company formed on the 1992-02-05
HODGE & ASSOCIATES, INC. 380 MARREIL DR - FAIRLAWN OH 443330000 Active Company formed on the 1998-07-27
Hodge & Associates, Inc. 3379 WEST MAIN ST STE 2 DOTHAN, AL 36305 Active Company formed on the 2007-01-10
HODGE & BOSWELL TAX AND CONSULTING SERVICES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2020-09-02
HODGE & CHILDS LIMITED MOORE STEPHENS, 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH Active Company formed on the 1963-05-08
HODGE & CO LEGAL LIMITED 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD Active Company formed on the 2013-04-25
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED 1 CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS Active Company formed on the 1989-07-20
HODGE & CO. LTD. 35 ORIENT CLOSE ST. ALBANS AL1 1AJ Active Company formed on the 2012-12-31
HODGE & COYNE LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2014-01-29
HODGE & COMPANY, LTD. 7207 CHAGRIN RD STE 6 - CHAGRIN FALLS OH 440230000 Active Company formed on the 1998-10-26
HODGE & CO SUPERANNUATION FUND PTY LTD Active Company formed on the 2000-03-24
HODGE & COLLARD PTY LTD Active Company formed on the 2011-01-13
HODGE & COMPANY, LLC 245 meadson way PENSACOLA FL 32506 Active Company formed on the 2010-04-15
HODGE & CO LLC 8570 SW 147TH TER UNIT 101 BEAVERTON OR 97007 Active Company formed on the 2022-04-07
HODGE & DAUGHTERS LTD Lonsdale House High Street Lutterworth LEICESTERSHIRE LE17 4AD Active Company formed on the 2018-11-16
HODGE & FAMILY LLC 14216 ANASTASIA LANE ORLANDO FL 32828 Active Company formed on the 2019-04-22

Company Officers of HODGE LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY GRACE CARLICK
 Company Secretary 2018-09-04
DAVID MICHAEL AUSTIN
 Director 2011-07-22
JOHN JAMES BARBOUR
 Director 2017-10-31
DAVID ALUN BOWEN
 Director 2017-10-31
JULIAN JONATHAN HODGE
 Director 1991-06-07
DAVID JOHN LANDEN
 Director 2017-10-31
DAVID JOHN LANDEN
 Director 2017-12-14
HELEN CLARE MOLYNEUX
 Director 2017-10-31
ADRIAN NORMAN PIPER
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LANDEN
 Company Secretary 2017-10-31 2018-07-30
RHIAN YATES
 Company Secretary 2011-07-22 2017-10-31
DAVID IAN JAMES
 Company Secretary 2002-03-01 2011-07-22
DAVID IAN JAMES
 Director 2003-06-25 2011-07-22
DERREK LAYTON JONES
 Company Secretary 1991-06-07 2002-02-28
DERREK LAYTON JONES
 Director 1991-09-30 2002-02-28
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 EQUITY RELEASE LIMITED Director 2011-07-22 CURRENT 1908-02-06 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
JOHN JAMES BARBOUR BLACKTHORN FINANCIAL LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JOHN JAMES BARBOUR JULIAN HODGE BANK LIMITED Director 2017-03-16 CURRENT 1962-12-07 Active
JOHN JAMES BARBOUR HODGE LIFE ASSURANCE COMPANY LIMITED Director 2017-03-16 CURRENT 1965-02-11 Active
JOHN JAMES BARBOUR CARLYLE TRUST LIMITED(THE) Director 2017-03-16 CURRENT 1940-05-09 Active
JOHN JAMES BARBOUR STUMBLES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2013-10-22
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 EQUITY RELEASE LIMITED Director 1991-06-07 CURRENT 1908-02-06 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 HODGE EQUITY RELEASE LIMITED Director 2018-07-20 CURRENT 1908-02-06 Active
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 JULIAN HODGE BANK LIMITED Director 2011-07-22 CURRENT 1962-12-07 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 HODGE EQUITY RELEASE LIMITED Director 2018-07-20 CURRENT 1908-02-06 Active
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 JULIAN HODGE BANK LIMITED Director 2011-07-22 CURRENT 1962-12-07 Active
HELEN CLARE MOLYNEUX EUI LIMITED Director 2017-10-06 CURRENT 1992-02-12 Active
HELEN CLARE MOLYNEUX ALCAIT INVESTMENTS LIMITED Director 2015-06-29 CURRENT 2015-06-29 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
2024-05-29Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-05-29Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-29Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-05-29Audit exemption subsidiary accounts made up to 2023-09-30
2024-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-07-06Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-04Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-04Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-04Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-04Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-05-04DIRECTOR APPOINTED PENNY BICKERSTAFF
2023-05-04AP01DIRECTOR APPOINTED PENNY BICKERSTAFF
2023-05-03DIRECTOR APPOINTED MS JANET SUSAN PREECE
2023-05-03AP01DIRECTOR APPOINTED MS JANET SUSAN PREECE
2023-03-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURTON
2023-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURTON
2023-02-23Appointment of Melanie Jane Kincaid as company secretary on 2023-02-15
2023-02-23AP03Appointment of Melanie Jane Kincaid as company secretary on 2023-02-15
2022-10-31TM02Termination of appointment of Kirsty Grace Williams on 2022-10-28
2022-07-06RP04SH01Second filing of capital allotment of shares GBP91,045,191
2022-07-0522/06/22 STATEMENT OF CAPITAL GBP 91045191
2022-07-05SH0122/06/22 STATEMENT OF CAPITAL GBP 91045191
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE MOLYNEUX
2022-02-16Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-16Audit exemption subsidiary accounts made up to 2021-09-30
2022-02-16Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-02-16Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-02-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET HALSEY
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER JONES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER GULLAND
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALUN BOWEN
2020-11-06AP01DIRECTOR APPOINTED MS ALISON MARGARET HALSEY
2020-07-31AP01DIRECTOR APPOINTED MR IAIN GORDON LAING
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-05-13AP01DIRECTOR APPOINTED MS AILEEN WALLACE
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN PIPER
2020-04-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES BURTON
2020-04-09AA01Current accounting period shortened from 31/10/20 TO 30/09/20
2020-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN
2020-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-11-26AP01DIRECTOR APPOINTED MR DAVID WALTER GULLAND
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JONATHAN HODGE
2019-09-20AP01DIRECTOR APPOINTED MR GRAEME PHILIP HUGHES
2019-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY GRACE CARLICK on 2019-08-29
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES PATEMAN
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL AUSTIN
2018-09-05AP01DIRECTOR APPOINTED MR DAVID JOHN LANDEN
2018-09-05AP01DIRECTOR APPOINTED MR DAVID JOHN LANDEN
2018-09-04AP03Appointment of Ms Kirsty Grace Carlick as company secretary on 2018-09-04
2018-09-04TM02Termination of appointment of David John Landen on 2018-07-30
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 66045193
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-11-21AP01DIRECTOR APPOINTED MR DAVID JOHN LANDEN
2017-11-21Notice removal from the register
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 66045193
2017-11-20SH0131/10/17 STATEMENT OF CAPITAL GBP 66045193
2017-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-17RES01ADOPT ARTICLES 31/10/2017
2017-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-01AP01DIRECTOR APPOINTED MR JOHN JAMES BARBOUR
2017-11-01AP01DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX
2017-11-01AP01DIRECTOR APPOINTED MR ADRIAN NORMAN PIPER
2017-11-01AP01DIRECTOR APPOINTED MR DAVID ALUN BOWEN
2017-11-01AP03Appointment of Mr David John Landen as company secretary on 2017-10-31
2017-11-01TM02Termination of appointment of Rhian Yates on 2017-10-31
2017-09-11RP04CS01Second filing of Confirmation Statement dated 20/06/2017
2017-09-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16
2017-09-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/15
2017-09-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/14
2017-09-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/13
2017-09-11ANNOTATIONClarification
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 123900
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS0120/06/17 STATEMENT OF CAPITAL GBP 2.00
2017-02-20RES15CHANGE OF COMPANY NAME 07/03/19
2017-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3UR
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM, 31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3UR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 123900
2016-06-23AR0120/06/16 FULL LIST
2016-06-23AR0120/06/16 FULL LIST
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 123900
2015-07-06AR0110/06/15 FULL LIST
2015-07-06AR0110/06/15 FULL LIST
2015-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 123900
2014-06-11AR0110/06/14 FULL LIST
2014-06-11AR0110/06/14 FULL LIST
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-06-12AR0110/06/13 FULL LIST
2013-06-12AR0110/06/13 FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-10SH1910/08/12 STATEMENT OF CAPITAL GBP 2
2012-08-10SH20STATEMENT BY DIRECTORS
2012-08-10CAP-SSSOLVENCY STATEMENT DATED 08/08/12
2012-08-10RES06REDUCE ISSUED CAPITAL 08/08/2012
2012-07-25RES13REPAYMENT OF PREFERRED ORDINARY SHARES 23/07/2012
2012-07-25RES12VARYING SHARE RIGHTS AND NAMES
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
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY 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
2010-07-16AR0110/06/10 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
2007-01-08363aRETURN 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 31/05/02; FULL LIST OF MEMBERS
2002-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-02288aNEW SECRETARY APPOINTED
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-07-07363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-05CERTNMCOMPANY NAME CHANGED GWENT AND WEST OF ENGLAND CIRCUI TS LIMITED CERTIFICATE ISSUED ON 06/09/00
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
1995-10-04ELRESS386 DISP APP AUDS 10/03/95
1995-10-04ELRESS366A DISP HOLDING AGM 10/03/95
1995-10-04ELRESS252 DISP LAYING ACC 10/03/95
1995-06-28363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-07-08363sRETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HODGE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

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
2009-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of HODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODGE LIMITED
Trademarks
We have not found any records of HODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-04-10 GBP £787
Devon County Council 2011-12-15 GBP £837
Devon County Council 2011-08-10 GBP £1,039
Devon County Council 2011-07-13 GBP £541
Devon County Council 2011-04-13 GBP £903
Devon County Council 2011-01-14 GBP £919
Devon County Council 2010-12-22 GBP £506
Devon County Council 2010-12-08 GBP £837

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 64205 - Activities of financial services holding companies - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HODGE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 1FS