- Sources fused
- 3
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HODGE LIMITED
HODGE LIMITED — active UK company, incorporated 1944 (oo:GB-COH-00390216). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 3 registries.
Registry identity
- Status
- active
- Incorporated
- 1944-10-04
- Legal form
- ltd
- Activity
- 64205
- Registered office
- One Central Square, Cardiff, South Glamorgan, CF10 1FS
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HODGE LIMITED
- HODGE LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HODGE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HODGE LIMITED, resolved and sourced — yours to keep, no subscription.
- financial history
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financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsDOSSIER
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Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00390216
- Status
- active
- Type
- ltd
- Incorporated
- 1944-10-04
- Registered office
- One Central Square, Cardiff, South Glamorgan, CF10 1FS
- SIC
- 64205
| Metric | 2025 |
|---|---|
| Net assets | £91,045,191 |
| Shareholder funds | £91,045,191 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
22 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARBOUR, John James
- director · British · appointed 2017-10-31 · Companies House
- BICKERSTAFF, Penelope
- director · British · appointed 2023-04-27 · Companies House
- DEL BEATO, Ilaria Jane
- director · British · appointed 2026-05-06 · Companies House
- HUGHES, Graeme Philip
- director · British · appointed 2019-09-19 · Companies House
- KINCAID, Melanie Jane
- secretary · appointed 2023-02-15 · Companies House
- LAING, Iain Gordon
- director · British · appointed 2020-07-30 · Companies House
- PREECE, Janet Susan
- director · British · appointed 2023-04-27 · Companies House
- SAULET, Richard Dominic
- director · British · appointed 2026-03-18 · Companies House
- The Carlyle Trust Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
- WHEELER, Thomas Graham
- director · British · appointed 2024-06-26 · Companies House
- AUSTIN, David Michael
- director · British · appointed 2011-07-22 · resigned · Companies House
- BOWEN, David Alun
- director · British · appointed 2017-10-31 · resigned · Companies House
- BURTON, Matthew James
- director · British · appointed 2020-04-09 · resigned · Companies House
- GULLAND, David Walter
- director · British · appointed 2019-11-01 · resigned · Companies House
- GWYTHER, Hugh Michael
- director · British · resigned · Companies House
- HALSEY, Alison Margaret
- director · British · appointed 2020-11-06 · resigned · Companies House
- JAMES, David Ian
- secretary · British · appointed 2002-03-01 · resigned · Companies House
- JONES, Derrek Layton
- secretary · British · resigned · Companies House
- JULIAN HODGE BANK LIMITEDAlso holds roles at 2 other companies
- The Carlyle Trust Limitedbeneficial owner
- HODGE MF LIMITEDbeneficial owner
- LANDEN, David John
- secretary · appointed 2017-10-31 · resigned · Companies House
- WILLIAMS, Kirsty Grace
- secretary · appointed 2018-09-04 · resigned · Companies House
- YATES, Rhian
- secretary · appointed 2011-07-22 · resigned · Companies House
22 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HODGE LIMITED?
- What is HODGE LIMITED's risk level?
- Where does HODGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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