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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hodges, Henry Bruce
    Born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Clare Peta Jema
    Born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Anthony Peter
    Born in June 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Director → CIF 0
    Hodges, Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    BURGES SALMON TRUSTEES LIMITED - now
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Hodges, Henry Bruce
    Manager born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Hodges, Peter Arkell
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Harris, Derek William
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Hodges, Nestyn Thurna
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 2002-11-14
    OF - Director → CIF 0
    Hodges, Nestyn Thurna
    Born in June 1927
    Individual
    icon of calendar 2002-11-14 ~ 2014-07-25
    OF - Director → CIF 0
    Hodges, Nestyn Thurna
    Individual
    Officer
    icon of calendar ~ 2012-02-23
    OF - Secretary → CIF 0
  • 5
    Hodges, Anthony Peter
    Farmer born in June 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Hodges, Michael John Thomas
    Airfield Manager born in February 1953
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    icon of addressNumber Ten, Elm Court, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-09 ~ 2023-02-15
    PE - Director → CIF 0
  • 8
    icon of addressC/o Lodders Llp, Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H.G. HODGES & SON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
4,415,881 GBP2024-11-30
4,416,560 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
4,415,981 GBP2024-11-30
4,416,660 GBP2023-11-30
Debtors
369,288 GBP2024-11-30
227,817 GBP2023-11-30
Cash at bank and in hand
541,604 GBP2024-11-30
731,270 GBP2023-11-30
Current Assets
910,892 GBP2024-11-30
959,087 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-51,515 GBP2024-11-30
Net Current Assets/Liabilities
859,377 GBP2024-11-30
919,887 GBP2023-11-30
Total Assets Less Current Liabilities
5,275,358 GBP2024-11-30
5,336,547 GBP2023-11-30
Net Assets/Liabilities
4,551,670 GBP2024-11-30
4,637,658 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Revaluation reserve
2,173,840 GBP2024-11-30
2,262,201 GBP2023-11-30
2,262,201 GBP2022-11-30
Other miscellaneous reserve
4,266 GBP2024-11-30
4,266 GBP2023-11-30
Retained earnings (accumulated losses)
2,363,564 GBP2024-11-30
2,361,191 GBP2023-11-30
Equity
4,551,670 GBP2024-11-30
4,637,658 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,413,845 GBP2023-11-30
Other
156,676 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,570,521 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
154,640 GBP2024-11-30
153,961 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,640 GBP2024-11-30
153,961 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
679 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
679 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
4,413,845 GBP2024-11-30
4,413,845 GBP2023-11-30
Other
2,036 GBP2024-11-30
2,715 GBP2023-11-30
Other Investments Other Than Loans
100 GBP2024-11-30
100 GBP2023-11-30
Amounts Owed By Related Parties
306,752 GBP2024-11-30
Current
150,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
62,536 GBP2024-11-30
77,817 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
369,288 GBP2024-11-30
Amounts falling due within one year, Current
227,817 GBP2023-11-30
Other Taxation & Social Security Payable
Current
14,237 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
37,278 GBP2024-11-30
39,200 GBP2023-11-30
Creditors
Current
51,515 GBP2024-11-30
39,200 GBP2023-11-30
Related profiles found in government register
  • H.G. HODGES & SON LIMITED
    Info
    Registered number 00613228
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1958-10-20 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • H.G. HODGES & SON LTD
    S
    Registered number missing
    icon of addressCelixir House, Banbury Road, Stratford-upon-avon, England, CV37 7GZ
    Limited Company
    CIF 1
  • H G HODGES & SON LTD
    S
    Registered number 00613228
    icon of addressEstate Office - Long Marston Airfield, Campden Road, Lower Quinton, Stratford Upon Avon, Warwickshire, England, CV37 8LL
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCelixir House, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,200 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,478 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,202 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.