HODGE GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Landen, David John
Company Director born in August 1980
Individual (31 offsprings)
Officer
2018-07-20 ~ now
OF - Director → CIF 0
2
Hodge, Julian Jonathan
Company Director born in May 1958
Individual (71 offsprings)
Officer
~ now
OF - Director → CIF 0
3
THE CARLYLE TRUST LIMITED
CARLYLE TRUST LIMITED(THE)
One, Central Square, Cardiff, Wales
Active Corporate (10 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Williams, Kirsty Grace
Individual
Officer
2018-09-04 ~ 2022-10-28
OF - Secretary → CIF 0
2
Yates, Rhian
Individual (41 offsprings)
Officer
2011-07-22 ~ 2018-07-30
OF - Secretary → CIF 0
3
James, David Ian
Chartered Accountant born in May 1959
Individual (3 offsprings)
Officer
2003-06-25 ~ 2011-07-22
OF - Director → CIF 0
James, David Ian
Individual (3 offsprings)
Officer
2002-02-08 ~ 2011-07-22
OF - Secretary → CIF 0
4
Jones, Derrek Layton
Company Director born in March 1937
Individual
Officer
~ 2002-02-25
OF - Director → CIF 0
Jones, Derrek Layton
Individual
Officer
~ 2002-02-08
OF - Secretary → CIF 0
5
Austin, David Michael
Company Director born in October 1956
Individual (44 offsprings)
Officer
2011-07-22 ~ 2019-02-07
OF - Director → CIF 0
6
Mr Julian Jonathan Hodge
Born in May 1958
Individual (71 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

NOTIONQUICK LIMITED - 1990-11-30

ALPINE AUTO SERVICES LIMITED - 1992-07-27

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

2 GBP2024-09-30

2 GBP2023-09-30

HODGE GROUP LIMITED
Info
NOTIONQUICK LIMITED - 1990-11-30
ALPINE AUTO SERVICES LIMITED - 1990-11-30
Registered number 02544071
One, Central Square, Cardiff, South Glamorgan CF10 1FS
Private Limited Company incorporated on 1990-09-27 (35 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.