HODGE LIMITED
HODGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00390216, and its current status with Companies House is active. The company was incorporated on 4 October 1944 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for HODGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HODGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE CARLYLE TRUST LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE CARLYLE TRUST LIMITED | 100% | Companies House |
Officers
5
The Director of HODGE LIMITED currently on record is John Barbour; five officers are currently on record for HODGE LIMITED, filed with Companies House.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HODGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HODGE LIMITED sits 1 level below its ultimate parent, CARLYLE TRUST LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CARLYLE TRUST LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HODGE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CARLYLE TRUST LIMITED(THE)
United Kingdom
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Frequently Asked Questions
Who owns HODGE LIMITED?
One shareholder is currently on record for HODGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE CARLYLE TRUST LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HODGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HODGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HODGE LIMITED have on record?
1 shareholder is shown on record for HODGE LIMITED.
What is HODGE LIMITED's company registration number?
HODGE LIMITED's registration number is 00390216, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HODGE LIMITED still an active company?
HODGE LIMITED's status on Companies House is listed as active.
When was HODGE LIMITED incorporated?
HODGE LIMITED was incorporated on 4 October 1944, according to Companies House.
What is HODGE LIMITED's registered address?
The registered address on file for HODGE LIMITED is Cardiff, United Kingdom.
What legal structure is HODGE LIMITED registered as?
HODGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HODGE LIMITED?
The Director of HODGE LIMITED currently on record is John Barbour; five officers are currently on record for HODGE LIMITED, filed with Companies House. Management authority at HODGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HODGE LIMITED have a parent company or subsidiaries?
HODGE LIMITED sits 1 level below its ultimate parent, CARLYLE TRUST LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HODGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HODGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HODGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HODGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.