HODGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hodge Group Limited. The company was founded 34 years ago and was given the registration number 02544071. The firm's registered office is in CARDIFF. You can find them at One, Central Square, Cardiff, South Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HODGE GROUP LIMITED
Company Number	:	02544071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1990
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Central Square, Cardiff, CF10 1FS	Director	-	Active
One, Central Square, Cardiff, CF10 1FS	Director	20 July 2018	Active
31 Windsor Place, Cardiff, CF10 3UR	Secretary	08 February 2002	Active
6 Rosewood Close, Lisvane, Cardiff, CF14 0EU	Secretary	-	Active
One, Central Square, Cardiff, CF10 1FS	Secretary	04 September 2018	Active
One, Central Square, Cardiff, CF10 1FS	Secretary	22 July 2011	Active
One, Central Square, Cardiff, CF10 1FS	Director	22 July 2011	Active
31 Windsor Place, Cardiff, CF10 3UR	Director	25 June 2003	Active
6 Rosewood Close, Lisvane, Cardiff, CF14 0EU	Director	-	Active

People with Significant Control

Mr Julian Jonathan Hodge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	0ne Central Square, Cardiff, CF10 1FS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Julian Jonathan Hodge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	One, Central Square, Cardiff, CF10 1FS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Carlyle Trust Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	One, Central Square, Cardiff, Wales, CF10 1FS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HODGE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement