Website & contact details
- Website
Hodge Limited
- Incorporated
- 4 October 1944 (82 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- The Carlyle Trust Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- One Central SquareCardiffCF10 1FS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born October 1966 (60)
Director · Appointed 18 March 2026
British
Born July 1975 (51)
Director · Appointed 26 June 2024
British
Born December 1962 (63)
Bickerstaff, Penelope
Director · Appointed 27 April 2023
British
Born December 1959 (66)
Director · Appointed 27 April 2023
British
Born January 1976 (50)
Kincaid, Melanie Jane
Secretary · Appointed 15 February 2023
Director · Appointed 30 July 2020
Also at Julian Hodge Bank Limited · more companies
British
Born January 1971 (55)
Director · Appointed 19 September 2019
British
Born April 1964 (62)
Director · Appointed 31 October 2017
British
Born April 1960 (66)
Officer history (20 former)
6 May 2026
18 March 2026
30 January 2026
30 November 2025
26 June 2024
27 April 2023
27 April 2023
Appointed Bickerstaff, Penelope as Director
3 March 2023
15 February 2023
Appointed Kincaid, Melanie Jane as Secretary
28 October 2022
Resigned Williams, Kirsty Grace as Secretary
24 March 2022
3 September 2021
31 August 2021
30 June 2021
31 December 2020
6 November 2020
9 October 2020
30 July 2020
30 April 2020
24 April 2020
9 April 2020
16 March 2020
1 November 2019
31 October 2019
19 September 2019
7 February 2019
7 February 2019
4 September 2018
Appointed Williams, Kirsty Grace as Secretary
30 July 2018
Resigned Landen, David John as Secretary
14 December 2017
31 October 2017
31 October 2017
Appointed Landen, David John as Secretary
31 October 2017
31 October 2017
31 October 2017
Resigned Yates, Rhian as Secretary
31 October 2017
22 July 2011
22 July 2011
22 July 2011
22 July 2011
Appointed Yates, Rhian as Secretary
25 June 2003
1 March 2002
28 February 2002
28 February 2002
30 September 1991
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Carlyle Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hodge Limited This company
Julian Hodge Bank Limited Owns 75–100% of shares
Hodge MF Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £91,045,191
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £91,045,191 |
| Shareholder Funds | £91,045,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 May 2026 | Director's details changed | |||
| 8 May 2026 | Appointment of a director |
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