HODGE LIMITED
Activities of financial services holding companies
HODGE LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
One Central Square Cardiff South Glamorgan CF10 1FS
Full company profile for HODGE LIMITED (00390216), an active company based in Cardiff, United Kingdom. Incorporated 4 Oct 1944. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£91.05M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kincaid, Melanie Jane | Secretary | Unknown | Unknown | 15 Feb 2023 | Active |
See all 29 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Carlyle Trust Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 12 May 2026 | Officers | Change to director Penny Bickerstaff on 27 Apr 2023 | |
| 8 May 2026 | Officers | Appointment of Ms Ilaria Jane Del Beato as director on 6 May 2026 | |
| 7 May 2026 | Officers | Change to director Richard Dominic Saulet on 7 May 2026 | |
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 23 Apr 2026 with no updates |
Annual accounts made up to 30 Sept 2025
Change to director Penny Bickerstaff on 27 Apr 2023
Appointment of Ms Ilaria Jane Del Beato as director on 6 May 2026
Change to director Richard Dominic Saulet on 7 May 2026
Confirmation statement made on 23 Apr 2026 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 weeks ago on 4 Jun 2026
Change to director Penny Bickerstaff on 27 Apr 2023
1 months ago on 12 May 2026
Appointment of Ms Ilaria Jane Del Beato as director on 6 May 2026
1 months ago on 8 May 2026
Change to director Richard Dominic Saulet on 7 May 2026
1 months ago on 7 May 2026
Confirmation statement made on 23 Apr 2026 with no updates
1 months ago on 5 May 2026