HODGE EQUITY RELEASE LIMITED
Active - Accounts Filed
General Information
NAME
HODGE EQUITY RELEASE LIMITED
COMPANY NUMBER
00096745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1908
(116 years and 10 months old)
WEBSITE
www.hodgeequityrelease.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/1908
10/10/2000
WELSH HALLS LIMITED
SOUTH GLAMORGAN
CF10 1FS
21 Windsor Place
Cardiff
South Glamorgan
CF10 3BY
One Central Square
Cardiff
South Glamorgan CF10 1FS
CF10 1FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| HODGE EQUITY RELEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David John Landen (925402032) Appointed |
| 25/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HODGE EQUITY RELEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HODGE EQUITY RELEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HODGE EQUITY RELEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/1991 - Present (33 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
Director: 30/09/1991 - 25/02/2002 (10 years and 4 months) Secretary: 07/06/1991 - 08/02/2002 (10 years and 8 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
View Report |
|
07/06/1991 - 30/09/1991 (3 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David John Landen (925402032) Appointed |
| 25/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 02/11/2022 | Kirsty Grace Williams (925003487) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 14/02/2019 | David Michael Austin (901338444) has left the board |
| 06/09/2018 | New Company Secretary Kirsty Grace Carlick (925003487) Appointed |
| 29/08/2018 | Rhian Yates (916179571) has left the board |
| 11/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member David John Landen (916182433) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
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