Hodge Limited

00390216

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CENTRAL SQUARE, CARDIFF, CF10 1FS

Incorporated 04/10/1944

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr John James Barbour

director · Since 31/10/2017

NON-EECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Graeme Philip Hughes

director · Since 19/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Iain Gordon Laing

director · Since 30/07/2020

NON EXECUTIVE DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Melanie Jane Kincaid

secretary · Since 15/02/2023

Penelope Bickerstaff

director · Since 27/04/2023

SENIOR INDEPENDENT DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Janet Susan Preece

director · Since 27/04/2023

DIRECTOR

BRITISH · WALES · Age 50

Also on 3 other boards

Mr Thomas Graham Wheeler

director · Since 26/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Richard Dominic Saulet

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Ms Ilaria Jane Del Beato

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Persons with Significant Control

The Carlyle Trust Limited

75–100% shares

75–100% votes

Appoint directors

One, Central Square, Cardiff, CF10 1FS

Notified 06/04/2016