Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Hodge Finance Limited
- Incorporated
- 1 November 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- The Carlyle Trust Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- OneCentral SquareCardiffCF10 1FS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 1999
British
Born April 1958 (68)
Officer history (9 former)
30 January 2026
28 October 2022
Resigned Williams, Kirsty Grace as Secretary
7 February 2019
4 September 2018
Appointed Williams, Kirsty Grace as Secretary
30 July 2018
Resigned Yates, Rhian as Secretary
20 July 2018
22 July 2011
Appointed Yates, Rhian as Secretary
22 July 2011
22 July 2011
22 July 2011
25 June 2003
1 March 2002
28 February 2002
26 November 1999
26 November 1999
26 November 1999
26 November 1999
1 November 1999
1 November 1999
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
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £2 | £2 | £2 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 15 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 |
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