# Julian Hodge Finance Limited

## Details

- **Company number:** [02389906](https://find-and-update.company-information.service.gov.uk/company/02389906)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 May 1989
- **Registered office:** ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Filecore Limited (until 2 Oct 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Derrek Layton | secretary | - | 8 Feb 2002 |
| JAMES, David Ian | director | 25 Jun 2003 | 22 Jul 2011 |
| JAMES, David Ian | secretary | 8 Feb 2002 | 22 Jul 2011 |
| YATES, Rhian | secretary | 22 Jul 2011 | 30 Jul 2018 |
| AUSTIN, David Michael | director | 22 Jul 2011 | 7 Feb 2019 |
| WILLIAMS, Kirsty Grace | secretary | 4 Sep 2018 | 28 Oct 2022 |
| LANDEN, David John | director | 20 Jul 2018 | 30 Jan 2026 |
| HODGE, Julian Jonathan | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Jonathan Hodge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 May 2017 |
| Mr Julian Jonathan Hodge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 May 2017 |
| The Carlyle Trust Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £2 | - |
| 30 Sep 2023 | £2 | - |
| 30 Sep 2022 | £2 | - |
| 31 Oct 2021 | £1 | 0 |
| 31 Oct 2020 | £1 | - |
| 31 Oct 2019 | £1 | - |
| 31 Oct 2018 | £1 | - |
| 31 Oct 2017 | £2 | - |





## Directors' other companies

- [HODGE, Julian Jonathan](/person/5433628) - director at [Bailey Hodge Investments Limited](/company/06397063)
- [HODGE, Julian Jonathan](/person/5433628) - director at [Hodge Developments (Beaufort Park) Limited](/company/06343749)
- [HODGE, Julian Jonathan](/person/5433628) - director at [Hodge Equity Release Limited](/company/00096745)
- [HODGE, Julian Jonathan](/person/5433628) - director at [Hodge Lifetime Limited](/company/03755106)



## Companies at the same address

- [Carlyle Property Development Company Limited](/company/00561281) (00561281)
- [Carlyle Trust Limited(the)](/company/00361131) (00361131)
- [Coed Cae 1996 Limited](/company/03241243) (03241243)
- [Hodge Developments (Beaufort Park) Limited](/company/06343749) (06343749)
- [Hodge Equity Release Limited](/company/00096745) (00096745)
- [Hodge Finance Limited](/company/03869410) (03869410)
- [Hodge Group Limited](/company/02544071) (02544071)
- [Hodge Investment Properties Limited](/company/03870594) (03870594)
- [Hodge Investments Limited](/company/06372857) (06372857)
- [Hodge Lifetime Limited](/company/03755106) (03755106)