Southgate
Hartlepool
Cleveland
TS24 0JH
Director Name | Miss Jill Hodgson Wood |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2012(29 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Fish Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH |
Secretary Name | Mrs Jill Hodgson-Wood |
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Status | Current |
Appointed | 27 July 2012(29 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Correspondence Address | Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH |
Director Name | Mr Ian Kennedy |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(33 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH |
Director Name | Anne Hodgson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 27 July 2012) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 8 The Grove Hartlepool Cleveland TS26 9NE |
Director Name | Mr William Alan Hodgson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 27 July 2012) |
Role | Fish & Game Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Grove Hartlepool Cleveland TS26 9NE |
Director Name | Mr William Mellen Hodgson |
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Date of Birth | November 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 February 1997) |
Role | Fish & Game Merchant |
Correspondence Address | 7 Meadow Drive Hartlepool Cleveland TS26 0AY |
Secretary Name | Anne Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 27 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Grove Hartlepool Cleveland TS26 9NE |
Director Name | Mrs Nicola Hodgson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH |
Director Name | Andrew Wood |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH |
Website | hodgsonfish.co.uk |
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Email address | [email protected] |
Telephone | 01429 273169 |
Telephone region | Hartlepool |
Registered Address | Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Parish | Headland |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
1.5k at £1 | Jill Hodgson 47.50% Ordinary |
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1.5k at £1 | Peter Hodgson 47.50% Ordinary |
79 at £1 | Anne Hodgson 2.50% Ordinary |
79 at £1 | William Alan Hodgson 2.50% Ordinary |
Year | 2014 |
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Turnover | £9,788,504 |
Gross Profit | £2,425,585 |
Net Worth | £1,806,287 |
Cash | £651,478 |
Current Liabilities | £1,063,010 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
14 February 2020 | Delivered on: 17 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding |
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29 June 2011 | Delivered on: 1 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The douglas hotel 2 grange road hartlepool t/no DU17465; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
28 June 2011 | Delivered on: 30 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
17 May 2006 | Delivered on: 20 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H douglas hotel grange road hartlepool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
9 December 2020 | Director's details changed for Miss Jill Hodgson Wood on 9 December 2020 (2 pages) |
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9 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
9 December 2020 | Director's details changed for Mr Peter William Hodgson on 9 December 2020 (2 pages) |
1 December 2020 | Full accounts made up to 30 November 2019 (29 pages) |
17 February 2020 | Registration of charge 016792980004, created on 14 February 2020 (18 pages) |
10 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
30 July 2019 | Full accounts made up to 30 November 2018 (29 pages) |
14 February 2019 | Secretary's details changed for Miss Jill Hodgson on 8 March 2018 (1 page) |
14 February 2019 | Director's details changed for Miss Jill Hodgson on 8 March 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 August 2018 | Full accounts made up to 30 November 2017 (27 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Andrew Wood as a director on 14 November 2017 (1 page) |
7 December 2017 | Termination of appointment of Andrew Wood as a director on 14 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Nicola Hodgson as a director on 14 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Nicola Hodgson as a director on 14 November 2017 (1 page) |
1 August 2017 | Full accounts made up to 30 November 2016 (31 pages) |
1 August 2017 | Full accounts made up to 30 November 2016 (31 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 June 2016 | Change of share class name or designation (2 pages) |
30 June 2016 | Change of share class name or designation (2 pages) |
10 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
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10 June 2016 | Resolutions
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10 June 2016 | Resolutions
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10 June 2016 | Resolutions
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10 June 2016 | Resolutions
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10 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
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3 June 2016 | Appointment of Mr Ian Kennedy as a director on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Mr Ian Kennedy as a director on 1 June 2016 (2 pages) |
12 May 2016 | Full accounts made up to 30 November 2015 (26 pages) |
12 May 2016 | Full accounts made up to 30 November 2015 (26 pages) |
25 April 2016 | Change of share class name or designation (2 pages) |
25 April 2016 | Change of share class name or designation (2 pages) |
25 April 2016 | Resolutions
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25 April 2016 | Resolutions
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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15 July 2015 | Appointment of Mrs Nicola Hodgson as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Mrs Nicola Hodgson as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Andrew Wood as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Andrew Wood as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Mrs Nicola Hodgson as a director on 1 June 2015 (2 pages) |
15 July 2015 | Appointment of Andrew Wood as a director on 1 June 2015 (2 pages) |
30 June 2015 | Resolutions
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30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Resolutions
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22 May 2015 | Full accounts made up to 30 November 2014 (22 pages) |
22 May 2015 | Full accounts made up to 30 November 2014 (22 pages) |
9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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2 July 2014 | Purchase of own shares. (3 pages) |
2 July 2014 | Purchase of own shares. (3 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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17 June 2013 | Purchase of own shares. (3 pages) |
17 June 2013 | Resolutions
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17 June 2013 | Purchase of own shares. (3 pages) |
17 June 2013 | Resolutions
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6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Termination of appointment of Anne Hodgson as a director (1 page) |
28 August 2012 | Appointment of Miss Jill Hodgson as a director (2 pages) |
28 August 2012 | Appointment of Mr Peter Hodgson as a director (2 pages) |
28 August 2012 | Termination of appointment of Anne Hodgson as a secretary (1 page) |
28 August 2012 | Appointment of Miss Jill Hodgson as a director (2 pages) |
28 August 2012 | Appointment of Miss Jill Hodgson as a secretary (1 page) |
28 August 2012 | Termination of appointment of Anne Hodgson as a director (1 page) |
28 August 2012 | Appointment of Mr Peter Hodgson as a director (2 pages) |
28 August 2012 | Termination of appointment of William Hodgson as a director (1 page) |
28 August 2012 | Termination of appointment of William Hodgson as a director (1 page) |
28 August 2012 | Appointment of Miss Jill Hodgson as a secretary (1 page) |
28 August 2012 | Termination of appointment of Anne Hodgson as a secretary (1 page) |
15 August 2012 | Purchase of own shares. (3 pages) |
15 August 2012 | Purchase of own shares. (3 pages) |
15 August 2012 | Resolutions
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15 August 2012 | Resolutions
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8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
23 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Registered office address changed from 5 Whitby Street Hartlepool TS24 7AD on 23 January 2012 (1 page) |
23 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Registered office address changed from 5 Whitby Street Hartlepool TS24 7AD on 23 January 2012 (1 page) |
1 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
1 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 April 2011 | Total exemption full accounts made up to 30 November 2010 (16 pages) |
5 April 2011 | Total exemption full accounts made up to 30 November 2010 (16 pages) |
13 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Total exemption full accounts made up to 30 November 2009 (17 pages) |
22 April 2010 | Total exemption full accounts made up to 30 November 2009 (17 pages) |
22 January 2010 | Director's details changed for Mr William Alan Hodgson on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mr William Alan Hodgson on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Anne Hodgson on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Anne Hodgson on 22 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
1 April 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
1 April 2009 | Total exemption full accounts made up to 30 November 2008 (15 pages) |
11 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
11 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
24 September 2008 | Full accounts made up to 30 November 2007 (17 pages) |
24 September 2008 | Full accounts made up to 30 November 2007 (17 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
21 August 2007 | Accounts made up to 30 November 2006 (16 pages) |
21 August 2007 | Accounts made up to 30 November 2006 (16 pages) |
16 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
16 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
9 June 2006 | Accounts made up to 30 November 2005 (14 pages) |
9 June 2006 | Accounts made up to 30 November 2005 (14 pages) |
20 May 2006 | Particulars of mortgage/charge (3 pages) |
20 May 2006 | Particulars of mortgage/charge (3 pages) |
19 May 2006 | Auditors resignation (1 page) |
19 May 2006 | Auditors resignation (1 page) |
11 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
11 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
22 July 2005 | Accounts made up to 30 November 2004 (14 pages) |
22 July 2005 | Accounts made up to 30 November 2004 (14 pages) |
19 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
19 May 2004 | Accounts made up to 30 November 2003 (14 pages) |
19 May 2004 | Accounts made up to 30 November 2003 (14 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
17 April 2003 | Accounts made up to 30 November 2002 (14 pages) |
17 April 2003 | Accounts made up to 30 November 2002 (14 pages) |
13 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
13 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
29 March 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
29 March 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
31 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
31 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
19 April 2001 | Accounts made up to 30 November 2000 (14 pages) |
19 April 2001 | Accounts made up to 30 November 2000 (14 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members
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14 December 2000 | Return made up to 30/11/00; full list of members
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6 July 2000 | Accounts made up to 30 November 1999 (13 pages) |
6 July 2000 | Accounts made up to 30 November 1999 (13 pages) |
14 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
14 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
28 May 1999 | Accounts made up to 30 November 1998 (11 pages) |
28 May 1999 | Accounts made up to 30 November 1998 (11 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
21 May 1998 | Accounts made up to 30 November 1997 (11 pages) |
21 May 1998 | Accounts made up to 30 November 1997 (11 pages) |
5 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
30 May 1997 | Accounts made up to 30 November 1996 (11 pages) |
30 May 1997 | Accounts made up to 30 November 1996 (11 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
17 May 1996 | Accounts made up to 30 November 1995 (11 pages) |
17 May 1996 | Accounts made up to 30 November 1995 (11 pages) |
15 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
15 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
30 April 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
30 April 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
18 November 1982 | Incorporation (17 pages) |
18 November 1982 | Incorporation (17 pages) |