HODGE GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HODGE GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HODGE GROUP LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02544071. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HODGE GROUP LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02544071. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HODGE GROUP LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN LANDEN | Aug 1980 | British | Director | 2018-07-20 | CURRENT |
| MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | CURRENT | |
| MR DERREK LAYTON JONES | Feb 1937 | British | Director | RESIGNED | |
| MR DAVID IAN JAMES | Apr 1959 | British | Director | 2003-06-25 UNTIL 2011-07-22 | RESIGNED |
| MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | 2011-07-22 UNTIL 2019-02-07 | RESIGNED |
| MISS RHIAN YATES | Secretary | 2011-07-22 UNTIL 2018-07-30 | RESIGNED | ||
| MS KIRSTY GRACE WILLIAMS | Secretary | 2018-09-04 UNTIL 2022-10-28 | RESIGNED | ||
| MR DAVID IAN JAMES | Apr 1959 | British | Secretary | 2002-02-08 UNTIL 2011-07-22 | RESIGNED |
| MR DERREK LAYTON JONES | Feb 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Jonathan Hodge | 2016-04-06 - 2017-05-10 | 4/1958 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Julian Jonathan Hodge | 2016-04-06 - 2017-05-10 | 4/1958 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Carlyle Trust Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HODGE GROUP LIMITED | 2023-05-18 | 30-09-2022 | £2 equity |
| Micro-entity Accounts - HODGE GROUP LIMITED | 2022-07-28 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - HODGE GROUP LIMITED | 2021-06-23 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - HODGE GROUP LIMITED | 2020-07-31 | 31-10-2019 | £1 equity |
| Micro-entity Accounts - HODGE GROUP LIMITED | 2019-07-12 | 31-10-2018 | £1 equity |
| Micro-entity Accounts - HODGE GROUP LIMITED | 2018-08-09 | 31-10-2017 | £2 equity |