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HODGE FINANCE LIMITED - One, Central Square, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 03869410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Central Square
- Cardiff
- South Glamorgan
- CF10 1FS One, Central Square, Cardiff, South Glamorgan, CF10 1FS UK
Management
- Managing Directors
- HODGE, Julian Jonathan
- LANDEN, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Carlyle Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACKONLY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
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HODGE FINANCE LIMITED Company Description
- HODGE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03869410. Its current trading status is "live". It was registered 1999-11-01. It was previously called PACKONLY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/11/2011.It can be contacted at One .
Get HODGE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hodge Finance Limited - One, Central Square, Cardiff, South Glamorgan, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HODGE FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03869410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03869410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03869410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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change-person-secretary-company-with-change-date (2019-08-29) - CH03
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accounts-with-accounts-type-micro-entity (2019-07-23) - AA
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
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termination-secretary-company-with-name-termination-date (2018-08-26) - TM02
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-dormant (2013-01-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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accounts-with-accounts-type-dormant (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-secretary-company-with-name (2011-07-22) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-dormant (2009-01-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-dormant (2005-02-07) - AA
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legacy (2004-11-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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legacy (2001-11-09) - 363s
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keyboard_arrow_right 2000
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resolution (2000-02-16) - RESOLUTIONS
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legacy (2000-11-16) - 363s
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keyboard_arrow_right 1999
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memorandum-articles (1999-12-15) - MEM/ARTS
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certificate-change-of-name-company (1999-12-09) - CERTNM
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legacy (1999-12-09) - 288a
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legacy (1999-12-09) - 287
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legacy (1999-12-07) - 288b
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incorporation-company (1999-11-01) - NEWINC
