HODGE LIMITED
Active - Accounts Filed
General Information
NAME
HODGE LIMITED
COMPANY NUMBER
00390216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/10/1944
(80 years and 1 months old)
WEBSITE
www.hodgelifetime.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/10/1944
06/09/2000
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED
SOUTH GLAMORGAN
CF10 1FS
Telephone: 08000283746
TPS: No
One Central Square
Cardiff
South Glamorgan CF10 1FS
CF10 1FS
Telephone: 20371725
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| HODGE LIMITED | Active - Accounts Filed | View Report |
| JULIAN HODGE BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Penny Bickerstaff (930865147) Appointed |
| 05/05/2023 | New Board Member Janet Susan Preece (928801408) Appointed |
| 07/03/2023 | Matthew James Burton (926710414) has left the board |
| 27/02/2023 | New Company Secretary Melanie Jane Kincaid (930593833) Appointed |
| 02/11/2022 | Kirsty Grace Williams (925003839) has left the board |
| 30/03/2022 | Helen Clare Molyneux (910363681) has left the board |
| 22/02/2022 | New Accounts filed |
| 16/09/2021 | Alison Margaret Halsey (915950652) has left the board |
| 09/09/2021 | Richard Alexander Jones (913686480) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Alison Margaret Halsey (915950652) Appointed |
| 10/11/2020 | New Board Member Richard Alexander Jones (913686480) Appointed |
| 04/08/2020 | New Board Member Iain Gordon Laing (916133062) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Adrian Norman Piper (907150569) has left the board |
| 15/05/2020 | New Board Member Aileen Wallace (920142206) Appointed |
| 22/04/2020 | New Board Member Matthew James Burton (926710414) Appointed |
| 25/03/2020 | Stephen James Pateman (925530715) has left the board |
| 29/02/2020 | New Accounts filed |
| 28/11/2019 | New Board Member David Walter Gulland (914669486) Appointed |
| 14/11/2019 | Julian Jonathan Hodge (903901960) has left the board |
| 24/09/2019 | New Board Member Graeme Philip Hughes (915709746) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 22/02/2019 | Stephen James Pateman (925532002) has left the board |
| 22/02/2019 | New Board Member Stephen James Pateman (925530715) Appointed |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Stephen James Pateman (925532002) Appointed |
| 14/02/2019 | David Michael Austin (901338444) has left the board |
| 06/09/2018 | New Company Secretary Kirsty Grace Carlick (925003839) Appointed |
| 06/09/2018 | David John Landen (923964925) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 23/11/2017 | New Board Member David John Landen (916182433) Appointed |
| 03/11/2017 | New Board Member Adrian Norman Piper (907150569) Appointed |
| 03/11/2017 | New Board Member Helen Clare Molyneux (910363681) Appointed |
| 03/11/2017 | New Board Member David Alun Bowen (923469882) Appointed |
| 03/11/2017 | New Board Member John James Barbour (915982610) Appointed |
| 03/11/2017 | New Company Secretary David John Landen (923964925) Appointed |
| 03/11/2017 | Rhian Yates (916179573) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
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