HODGE EQUITY RELEASE LIMITED

Profile HODGE EQUITY RELEASE LIMITED

Actual on 01.11.2020
Company name
HODGE EQUITY RELEASE LIMITED
copy
copied
Company number
00096745
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 06 February 1908
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
ONE, CENTRAL SQUARE, SOUTH GLAMORGAN, CARDIFF, CF10 1FS
copy
copied

PSC and Officers HODGE EQUITY RELEASE LIMITED

Officers

(as of 18.09.2020)

HODGE, Julian Jonathan
Status: Active
Correspondence address: Central Square, South Glamorgan, Cardiff, CF10 1FS, One
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANDEN, David John
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Central Square, South Glamorgan, Cardiff, CF10 1FS, One
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Kirsty Grace
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: Central Square, South Glamorgan, Cardiff, CF10 1FS, One
Role: Secretary
JONES, Derrek Layton
Status: Not active
Resigned on: Friday, 08 February 2002
Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Role: Secretary
JAMES, David Ian
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Friday, 22 July 2011
Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
Role: Secretary
JAMES, David Ian
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Friday, 22 July 2011
Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JONES, Derrek Layton
Status: Not active
Appointed on: Monday, 30 September 1991
Resigned on: Monday, 25 February 2002
Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
YATES, Rhian
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Monday, 30 July 2018
Correspondence address: Central Square, South Glamorgan, Cardiff, CF10 1FS, One
Role: Secretary
GWYTHER, Hugh Michael
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Furzedown 12 Ridgeway Grove, Gwent, Newport, NP9 5AN
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Company Director
AUSTIN, David Michael
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Thursday, 07 February 2019
Correspondence address: Central Square, South Glamorgan, Cardiff, CF10 1FS, One
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.11.2020)

The Carlyle Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors