HD

HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED

Active

Company number 06343749

Cardiff, Wales · Incorporated 15 August 2007

One, Central Square, Cardiff, CF10 1FS, Wales

Last updated on 6 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2019

Company history

Previous company names

FENCHURCH ESTATES (BEAUFORT PARK) LIMITED · 15 August 2007 – 1 November 2013

HODGE INVESTMENTS (BEAUFORT PARK) LIMITED · 1 November 2013 – 6 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
7 August 2019
Shares allotted · 0 shares allotted
—
13 September 2018
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Change Sail Address Company With Old Address New Address
Address
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Legacy
Accounts
16 February 2022 View
Legacy
Other
16 February 2022 View
Legacy
Other
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2021 View
Legacy
Other
16 March 2021 View
Legacy
Other
11 March 2021 View
Legacy
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2020 View
Legacy
Accounts
12 March 2020 View
Legacy
Other
4 March 2020 View
Legacy
Other
4 March 2020 View
Capital Allotment Shares
Capital
2 September 2019 View
Change Person Secretary Company With Change Date
Officers
29 August 2019 View
Legacy
Capital
28 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2019 View
Legacy
Insolvency
28 August 2019 View
Resolution
Resolution
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2019 View
Legacy
Other
4 March 2019 View
Legacy
Accounts
22 February 2019 View
Legacy
Other
22 February 2019 View
Legacy
Other
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2018 View
Legacy
Capital
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2018 View
Appoint Person Director Company With Name
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Auditors Resignation Company
Auditors
19 April 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Auditors Resignation Company
Auditors
16 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Miscellaneous
Miscellaneous
12 May 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Resolution
Resolution
8 November 2013 View
Capital Allotment Shares
Capital
8 November 2013 View
Certificate Change Of Name Company
Change Of Name
6 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2013 View
Certificate Change Of Name Company
Change Of Name
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Sail Address Company With Old Address
Address
24 September 2013 View
Accounts With Accounts Type Small
Accounts
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
27 June 2013 View
Termination Secretary Company With Name
Officers
27 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Sail Address Company With Old Address
Address
16 August 2012 View
Accounts With Accounts Type Small
Accounts
29 June 2012 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Move Registers To Sail Company
Address
22 August 2011 View
Change Sail Address Company
Address
22 August 2011 View
Accounts With Accounts Type Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Small
Accounts
19 December 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Small
Accounts
15 June 2009 View
Legacy
Address
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Accounts
8 November 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Incorporation Company
Incorporation
15 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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