Hodgson Fish Holdings Limited

Company Name	Hodgson Fish Holdings Limited
Company Status	Active
Company Number	10046634
Category	Private Limited Company
Incorporation Date	7 March 2016(8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Peter William Hodgson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hodgson Fish Fish Quay Southgate Hartlepool TS24 0JH

Director Name	Miss Jill Hodgson Wood
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hodgson Fish Fish Quay Southgate Hartlepool TS24 0JH

Director Name	Mrs Nicola Hodgson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Hodgson Fish Fish Quay Southgate Hartlepool TS24 0JH

Director Name	Andrew Wood
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hodgson Fish Fish Quay Southgate Hartlepool TS24 0JH

Director Name	Mr William Alan Hodgson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hodgson Fish Fish Quay Southgate Hartlepool TS24 0JH

Location

Registered Address	Hodgson Fish Fish Quay Southgate Hartlepool TS24 0JH
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

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

14 February 2020	Delivered on: 17 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
15 April 2016	Delivered on: 20 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 July 2023	Group of companies' accounts made up to 30 November 2022 (41 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
23 January 2023	Satisfaction of charge 100466340001 in full (1 page)
24 July 2022	Group of companies' accounts made up to 30 November 2021 (42 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
26 June 2021	Group of companies' accounts made up to 30 November 2020 (38 pages)
30 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Andrew Wood on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mrs Nicola Hodgson on 29 March 2021 (2 pages)
2 December 2020	Group of companies' accounts made up to 30 November 2019 (37 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
17 February 2020	Registration of charge 100466340002, created on 14 February 2020 (20 pages)
26 July 2019	Group of companies' accounts made up to 30 November 2018 (37 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
20 August 2018	Group of companies' accounts made up to 30 November 2017 (37 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
8 March 2018	Change of details for Mrs Jill Hodgson-Wood as a person with significant control on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Mrs Jill Hodgson-Wood on 8 March 2018 (2 pages)
28 November 2017	Appointment of Mrs Nicola Hodgson as a director on 14 November 2017 (2 pages)
28 November 2017	Appointment of Mrs Nicola Hodgson as a director on 14 November 2017 (2 pages)
21 November 2017	Change of share class name or designation (2 pages)
21 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Appointment of Andrew Wood as a director on 14 November 2017 (3 pages)
20 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 November 2017	Appointment of Andrew Wood as a director on 14 November 2017 (3 pages)
20 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 August 2017	Group of companies' accounts made up to 30 November 2016 (36 pages)
17 August 2017	Group of companies' accounts made up to 30 November 2016 (36 pages)
8 August 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
8 August 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 6,316 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 6,316 (4 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 12/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 12/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
20 April 2016	Registration of charge 100466340001, created on 15 April 2016 (23 pages)
20 April 2016	Registration of charge 100466340001, created on 15 April 2016 (23 pages)
18 April 2016	Termination of appointment of William Alan Hodgson as a director on 4 April 2016 (1 page)
18 April 2016	Termination of appointment of William Alan Hodgson as a director on 4 April 2016 (1 page)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 3,158 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 3,158 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hodgson Fish Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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