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JULIAN HODGE LIMITED

JULIAN HODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJULIAN HODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03727101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JULIAN HODGE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JULIAN HODGE LIMITED located?

    Registered Office Address
    One
    Central Square
    CF10 1FS Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of JULIAN HODGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE JOHNS' BOWEN PARTNERSHIP LIMITEDJun 01, 1999Jun 01, 1999
    TOPMEXICO LIMITEDMar 05, 1999Mar 05, 1999

    What are the latest accounts for JULIAN HODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JULIAN HODGE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for JULIAN HODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Landen as a director on Jan 30, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Landen on Feb 01, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Ms Kirsty Grace Carlick on Aug 29, 2019

    		1 pagesCH03

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Termination of appointment of David Michael Austin as a director on Feb 07, 2019

    		1 pagesTM01

    Appointment of Ms Kirsty Grace Carlick as a secretary on Sep 04, 2018

    		2 pagesAP03

    Termination of appointment of Rhian Yates as a secretary on Jul 30, 2018

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Appointment of Mr David John Landen as a director on Jul 20, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of JULIAN HODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Julian Jonathan
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Director
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		WalesBritish39019600003
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		Secretary
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		British79207550015
    JONES, Derrek Layton
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    		Secretary
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    		British13398330002
    WILLIAMS, Kirsty Grace
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Secretary
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		250036180002
    YATES, Rhian
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Secretary
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		161795300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AUSTIN, David Michael
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Director
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		WalesBritish13384440002
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		WalesBritish79207550015
    LANDEN, David John
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Director
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		WalesBritish254020320001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JULIAN HODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Carlyle Trust Limited
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		May 10, 2017
    Central Square
    CF10 1FS Cardiff
    One
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Jonathan Hodge
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Jonathan Hodge
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Apr 06, 2016
    Central Square
    CF10 1FS Cardiff
    One
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Carlyle Trust Limited
    Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    		Apr 06, 2016
    Central Square
    CF10 1FS Cardiff
    One Central Square
    Wales
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0