Hodge Investments Limited

General information

Name:

Hodge Investments Ltd

Office Address:

One Central Square CF10 1FS Cardiff

Number: 06372857

Incorporation date: 2007-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 2007-09-17. Registered under company registration number 06372857, it is considered a Private Limited Company. You may find the office of this firm during its opening times at the following address: One Central Square, CF10 1FS Cardiff. It 's been thirteen years from the moment The firm's name is Hodge Investments Limited, but until 2011 the business name was Hodge Investments (southampton) and up to that point, until 2008-11-05 the company was known as Mandaco 534. It means this company used three other names. This firm's declared SIC number is 74990, that means Non-trading company. Friday 30th September 2022 is the last time the accounts were filed.

As for this particular company, all of director's obligations have been performed by David L. and Julian H.. When it comes to these two people, Julian H. has supervised company for the longest period of time, having become a part of the Management Board sixteen years ago.

  • Previous company's names
  • Hodge Investments Limited 2011-01-04
  • Hodge Investments (southampton) Limited 2008-11-05
  • Mandaco 534 Limited 2007-09-17

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 20 July 2018

Latest update: 6 February 2024

Julian H.

Role: Director

Appointed: 31 October 2008

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Carlyle Property Development Company 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.

Carlyle Property Development Company 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 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 2021-11-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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