Hodge Limited. Head office in Cardiff. Check Director.

Hodge Limited, Cardiff

Hodge Limited is a private limited company. Formerly, it was named Gwent and West Of England Circuits Limited (changed on 2000-09-06). Situated at One Central Square, Cardiff CF10 1FS, the above-mentioned 79 years old business was incorporated on 1944-10-04 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
7 directors can be found in the business: Penny B. (appointed on 27 April 2023), Janet P. (appointed on 27 April 2023), Iain L. (appointed on 30 July 2020). Among the secretaries (1 in total), we can name: Melanie K. (appointed on 15 February 2023).

About
Name: Hodge Limited
Number: 00390216
Incorporation date: 1944-10-04
End of financial year: 30 September


Address:	One Central Square Cardiff CF10 1FS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

The Carlyle Trust Limited

6 April 2016

Address	One Central Square, Cardiff, CF10 1FS, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hodge Limited confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only business The Carlyle Trust Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Central Square, CF10 1FS Cardiff.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 6th, July 2023 \| accounts	Free Download (94 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 6th, July 2023 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 4th, July 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 16th, February 2022 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 16th, February 2022 \| accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 22nd, February 2021 \| accounts	Free Download (133 pages)
AA01	Current accounting period shortened to Wednesday 30th September 2020, originally was Saturday 31st October 2020. filed on: 9th, April 2020 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2019 filed on: 26th, February 2020 \| accounts	Free Download (131 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2018 filed on: 15th, February 2019 \| accounts	Free Download (136 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 10th, May 2018 \| accounts	Free Download (132 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 7th, February 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 11th, February 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 12th, February 2013 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 13th, December 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 2nd, March 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 4th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 4th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 6th, March 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 6th, March 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 14th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 14th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 8th, June 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 8th, June 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 11th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 11th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 13th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 13th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 5th, March 1996 \| accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 5th, March 1996 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 9th, April 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 9th, April 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 12th, May 1994 \| accounts
AA	Dormant company accounts reported for the period up to Sunday 31st October 1993 filed on: 12th, May 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st October 1992 filed on: 29th, April 1993 \| accounts
AA	Dormant company accounts reported for the period up to Saturday 31st October 1992 filed on: 29th, April 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st October 1991 filed on: 17th, June 1992 \| accounts
AA	Dormant company accounts reported for the period up to Thursday 31st October 1991 filed on: 17th, June 1992 \| accounts	Free Download
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 7th, June 1991 \| accounts
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 7th, June 1991 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 15th, June 1990 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 15th, June 1990 \| accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 19th, April 1990 \| accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 19th, April 1990 \| accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 12th, May 1988 \| accounts
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 12th, May 1988 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st October 1986 filed on: 30th, March 1987 \| accounts
AA	Full accounts data made up to Friday 31st October 1986 filed on: 30th, March 1987 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 20th, May 1986 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 20th, May 1986 \| accounts

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