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
Hodgson, Peter William
Director born in June 1982Individual (12 offsprings)Officer
2016-03-07 ~ nowOF - director → CIF 0Mr Peter William Hodgson
Born in June 1982Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hodgson Wood, Jill
Director born in October 1979Individual (6 offsprings)Officer 2016-03-07 ~ nowOF - director → CIF 0Mrs Jill Hodgson Wood
Born in October 1979Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hodgson, Nicola
Fish Merchant born in December 1980Individual (2 offsprings)Officer 2017-11-14 ~ nowOF - director → CIF 0 - 4
Wood, Andrew
Director born in April 1975Individual (20 offsprings)Officer 2017-11-14 ~ nowOF - director → CIF 0
Ceased
1
Hodgson, William Alan
Director born in March 1953Individual (2 offsprings)Officer 2016-03-07 ~ 2016-04-04OF - director → CIF 0
Company in focus
HODGSON FISH HOLDINGS LIMITED
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment
8,645 GBP2023-11-30
Investment Property
3,158 GBP2023-11-30
475,469 GBP2022-11-30
Fixed Assets - Investments
3,101,112 GBP2023-11-30
2,192,308 GBP2022-11-30
Fixed Assets
3,112,915 GBP2023-11-30
2,667,777 GBP2022-11-30
Debtors
Current
108,828 GBP2023-11-30
35,324 GBP2022-11-30
Cash at bank and in hand
377,615 GBP2023-11-30
13,298 GBP2022-11-30
Current Assets
486,443 GBP2023-11-30
48,622 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-167,659 GBP2023-11-30
-39,017 GBP2022-11-30
Net Current Assets/Liabilities
318,784 GBP2023-11-30
9,605 GBP2022-11-30
Net Assets/Liabilities
3,431,699 GBP2023-11-30
2,677,382 GBP2022-11-30
Equity
Called up share capital
6,316 GBP2023-11-30
6,316 GBP2022-11-30
6,316 GBP2021-12-01
Retained earnings (accumulated losses)
3,425,383 GBP2023-11-30
2,671,066 GBP2022-11-30
2,327,164 GBP2021-12-01
Equity
3,431,699 GBP2023-11-30
2,677,382 GBP2022-11-30
2,333,480 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,274,317 GBP2022-12-01 ~ 2023-11-30
754,853 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,274,317 GBP2022-12-01 ~ 2023-11-30
754,853 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2022-12-01 ~ 2023-11-30
-410,951 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-520,000 GBP2022-12-01 ~ 2023-11-30
-410,951 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,645 GBP2023-11-30
Property, Plant & Equipment
Office equipment
8,645 GBP2023-11-30
Other Debtors
Current
108,828 GBP2023-11-30
35,324 GBP2022-11-30
Cash and Cash Equivalents
377,615 GBP2023-11-30
13,298 GBP2022-11-30
Trade Creditors/Trade Payables
Current
529 GBP2023-11-30
Amounts owed to group undertakings
Current
17,189 GBP2023-11-30
17,189 GBP2022-11-30
Corporation Tax Payable
Current
147,026 GBP2023-11-30
20,467 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,915 GBP2023-11-30
1,361 GBP2022-11-30
Creditors
Current
167,659 GBP2023-11-30
39,017 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
316 shares2023-11-30
316 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-11-30
300 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,700 shares2023-11-30
5,700 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1.002022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 10046634
HODGSON FISH HOLDINGS LIMITED
Info
Hodgson Fish Fish Quay, Southgate, Hartlepool TS24 0JHPrivate Limited Company incorporated on 2016-03-07 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 HODGSON FISH HOLDINGS LIMITED
SRegistered number 10046634Hodgson Fish, Fish Quay, Southgate, Hartlepool, England, TS24 0JHLimited Company in Companies House England, EnglandCIF 1
Offspring entities and appointments
Active
1
- Hodgson Fish Fish Quay, Southgate, Hartlepool, ClevelandCorporate (4 parents, 2 offsprings)Equity (Company account)5,645,071 GBP2023-11-30Person with significant control 2016-05-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.