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Hodge Limited
Hodge Limited is an active company incorporated on 4 October 1944 with the registered office located in . Hodge Limited was registered 81 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
00390216
Private limited company
Age
81 years
Incorporated
4 October 1944
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(6 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(6 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Hodge Limited
Contact
Update Details
Address
One Central Square
Cardiff
South Glamorgan
CF10 1FS
Same address for the past
8 years
Companies in
Telephone
0800 7314076
Email
Available in Endole App
Website
Dobsonandhodge.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
David John Landen
Director • Director • British • Lives in Wales • Born in Aug 1980
Aileen Wallace
Director • British • Lives in UK • Born in Dec 1970
Mrs Janet Susan Preece
Director • British • Lives in Wales • Born in Jan 1976
Mr Graeme Philip Hughes
Director • Non-Executive Director • British • Lives in England • Born in Apr 1964
Thomas Graham Wheeler
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Julian Hodge Bank Limited
Aileen Wallace, Mr Iain Gordon Laing, and 6 more are mutual people.
Active
Carlyle Trust Limited(The)
David John Landen, Mr John James Barbour, and 1 more are mutual people.
Active
Hodge Equity Release Limited
David John Landen and David John Landen are mutual people.
Active
Carlyle Property Development Company Limited
David John Landen and David John Landen are mutual people.
Active
Sir Julian Hodge Limited
David John Landen and David John Landen are mutual people.
Active
Carlyle Securities Limited
David John Landen and David John Landen are mutual people.
Active
Julian Hodge Finance Limited
David John Landen and David John Landen are mutual people.
Active
Hodge Group Limited
David John Landen and David John Landen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £137K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.05M
Decreased by £138K (-0%)
Total Liabilities
£0
Decreased by £4K (-100%)
Net Assets
£91.05M
Decreased by £134K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Thomas Graham Wheeler Appointed
1 Year 3 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Penny Bickerstaff Appointed
2 Years 5 Months Ago on 27 Apr 2023
Ms Janet Susan Preece Appointed
2 Years 5 Months Ago on 27 Apr 2023
Mr David John Landen Details Changed
6 Years Ago on 1 Feb 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr David John Landen on 1 February 2019
Submitted on 6 Dec 2024
Appointment of Mr Thomas Graham Wheeler as a director on 26 June 2024
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 May 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 May 2024
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Repayment History
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