General information

Name:

Hodge Finance Ltd

Office Address:

One Central Square CF10 1FS Cardiff

Number: 03869410

Incorporation date: 1999-11-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hodge Finance Limited could be reached at One, Central Square in Cardiff. The firm postal code is CF10 1FS. Hodge Finance has existed on the British market for twenty five years. The firm reg. no. is 03869410. The firm present name is Hodge Finance Limited. The enterprise's former customers may know this company also as Packonly, which was in use until 1999-12-10. The enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Its latest accounts describe the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Wednesday 14th June 2023.

According to this company's executives list, since July 2018 there have been two directors: David L. and Julian H..

The companies that control this firm include: The Carlyle Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Central Square, CF10 1FS.

  • Previous company's names
  • Hodge Finance Limited 1999-12-10
  • Packonly Limited 1999-11-01

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 20 July 2018

Latest update: 2 March 2024

Julian H.

Role: Director

Appointed: 26 November 1999

Latest update: 2 March 2024

People with significant control

The Carlyle Trust Limited
Address: One Central Square, Cardiff, CF10 1FS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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