General information

Name:

Hodge Group Ltd

Office Address:

One Central Square CF10 1FS Cardiff

Number: 02544071

Incorporation date: 1990-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hodge Group Limited with the registration number 02544071 has been in this business field for thirty four years. This particular Private Limited Company can be reached at One, Central Square in Cardiff and company's postal code is CF10 1FS. This firm's principal business activity number is 74990 meaning Non-trading company. The firm's latest financial reports detail the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was filed on Wed, 14th Jun 2023.

In order to satisfy the clientele, this firm is continually being overseen by a unit of two directors who are David L. and Julian H.. Their joint efforts have been of crucial importance to this firm since July 2018.

The companies with significant control over this firm are: 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.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 20 July 2018

Latest update: 19 April 2024

Julian H.

Role: Director

Appointed: 27 September 1991

Latest update: 19 April 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
Julian H.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian H.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
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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Dormant company accounts made up to Fri, 30th Sep 2022 (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
33
Company Age

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