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Hodge Limited (number 00390216) is a private limited company started on 1944-10-04. The company is registered at One Central Square, Cardiff CF10 1FS. Having undergone a change in 2000-09-06, the previous name the enterprise utilized was Gwent and West Of England Circuits Limited. Hodge Limited operates Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name Hodge Limited
Number 00390216
Date of Incorporation: Wed, 4th Oct 1944
End of financial year: 30 September
Address: One Central Square, Cardiff, CF10 1FS
SIC code: 64205 - Activities of financial services holding companies

Moving to the 7 directors that can be found in the aforementioned enterprise, we can name: Penny B. (in the company from 27 April 2023), Janet P. (appointment date: 27 April 2023), Iain L. (appointed on 30 July 2020). 1 secretary is present: Melanie K. (appointed on 15 February 2023). The Companies House reports 1 person of significant control - The Carlyle Trust Limited, a firm which is located at Central Square, CF10 1FS Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(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)

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Hodge Property Limited [0.00 mile]
Amber Enterprises Group Ltd [0.00 mile]
Carlyle Trust Limited(the) [0.00 mile]
Coed Cae 1996 Limited [0.00 mile]