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HODGE EQUITY RELEASE LIMITED (00096745)

HODGE EQUITY RELEASE LIMITED (00096745) is an active UK company. incorporated on 6 February 1908. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HODGE EQUITY RELEASE LIMITED has been registered for 118 years. Current directors include HODGE, Julian Jonathan.

Company Number
00096745
Status
active
Type
ltd
Incorporated
6 February 1908
Age
118 years
Address
One, Cardiff, CF10 1FS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HODGE, Julian Jonathan
SIC Codes
74990

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Introduction
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HODGE EQUITY RELEASE LIMITED

HODGE EQUITY RELEASE LIMITED is an active company incorporated on 6 February 1908 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HODGE EQUITY RELEASE LIMITED was registered 118 years ago.(SIC: 74990)

Status

active

Active since 118 years ago

Company No

00096745

LTD Company

Age

118 Years

Incorporated 6 February 1908

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

WELSH HALLS LIMITED
From: 6 February 1908To: 10 October 2000
Contact
Address

One Central Square Cardiff, CF10 1FS,

Previous Addresses

31 Windsor Place Cardiff South Glamorgan CF10 3UR
From: 6 February 1908To: 31 October 2016
Timeline

6 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Jul 11
Director Left
Jul 11
Capital Update
Aug 12
Director Joined
Jul 18
Director Left
Feb 19
Director Left
Feb 26
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

HODGE, Julian Jonathan

Active
Central Square, CardiffCF10 1FS
Born April 1958
Director
Appointed N/A

JAMES, David Ian

Resigned
31 Windsor Place, South GlamorganCF10 3UR
Secretary
Appointed 08 Feb 2002
Resigned 22 Jul 2011

JONES, Derrek Layton

Resigned
6 Rosewood Close, CardiffCF14 0EU
Secretary
Appointed N/A
Resigned 08 Feb 2002

WILLIAMS, Kirsty Grace

Resigned
Central Square, CardiffCF10 1FS
Secretary
Appointed 04 Sept 2018
Resigned 28 Oct 2022

YATES, Rhian

Resigned
Central Square, CardiffCF10 1FS
Secretary
Appointed 22 Jul 2011
Resigned 30 Jul 2018

AUSTIN, David Michael

Resigned
Central Square, CardiffCF10 1FS
Born October 1956
Director
Appointed 22 Jul 2011
Resigned 07 Feb 2019

GWYTHER, Hugh Michael

Resigned
Furzedown 12 Ridgeway Grove, NewportNP9 5AN
Born September 1926
Director
Appointed N/A
Resigned 30 Sept 1991

JAMES, David Ian

Resigned
31 Windsor Place, South GlamorganCF10 3UR
Born April 1959
Director
Appointed 25 Jun 2003
Resigned 22 Jul 2011

JONES, Derrek Layton

Resigned
6 Rosewood Close, CardiffCF14 0EU
Born February 1937
Director
Appointed 30 Sept 1991
Resigned 25 Feb 2002

LANDEN, David John

Resigned
Central Square, CardiffCF10 1FS
Born August 1980
Director
Appointed 20 Jul 2018
Resigned 30 Jan 2026

Persons with significant control

1

The Carlyle Trust Limited

Active
Central Square, CardiffCF10 1FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2023
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
31 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
29 August 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
8 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Dormant
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Dormant
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Made Up Date
12 February 2013
AAAnnual Accounts
Legacy
10 August 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 August 2012
SH19Statement of Capital
Legacy
10 August 2012
CAP-SSCAP-SS
Resolution
10 August 2012
RESOLUTIONSResolutions
Resolution
2 August 2012
RESOLUTIONSResolutions
Legacy
26 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Dormant
15 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Termination Director Company With Name
22 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Accounts With Accounts Type Dormant
2 March 2010
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2008
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2006
AAAnnual Accounts
Legacy
26 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2004
AAAnnual Accounts
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
16 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2003
AAAnnual Accounts
Legacy
3 July 2002
363sAnnual Return (shuttle)
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 February 2002
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 March 2001
AAAnnual Accounts
Certificate Change Of Name Company
9 October 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 2000
AAAnnual Accounts
Legacy
2 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 1999
AAAnnual Accounts
Legacy
1 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 1998
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 May 1997
AAAnnual Accounts
Auditors Resignation Company
17 September 1996
AUDAUD
Legacy
4 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 1996
AAAnnual Accounts
Resolution
4 October 1995
RESOLUTIONSResolutions
Resolution
4 October 1995
RESOLUTIONSResolutions
Resolution
4 October 1995
RESOLUTIONSResolutions
Legacy
28 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 May 1994
AAAnnual Accounts
Legacy
30 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 April 1993
AAAnnual Accounts
Legacy
16 July 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
10 June 1992
AUDAUD
Accounts With Accounts Type Dormant
7 April 1992
AAAnnual Accounts
Resolution
4 November 1991
RESOLUTIONSResolutions
Legacy
16 October 1991
288288
Legacy
26 July 1991
363b363b
Accounts With Accounts Type Full
6 June 1991
AAAnnual Accounts
Legacy
2 August 1990
363363
Accounts With Accounts Type Dormant
15 June 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 November 1989
AAAnnual Accounts
Legacy
7 September 1989
363363
Legacy
28 July 1988
363363
Accounts With Accounts Type Dormant
12 May 1988
AAAnnual Accounts
Resolution
21 October 1987
RESOLUTIONSResolutions
Legacy
8 July 1987
363363
Accounts With Accounts Type Full
30 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 June 1986
363363