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HERMON HODGE LIMITED
HERMON HODGE LIMITED NANTWICH ROAD, WARDLE, NANTWICH, CW5 6BPCompany Number: 01247450
Incorporation date: 05-Mar-1976
Status: Active
Entity type: Private Limited Company
SIC codes:
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
SUMMARY
This company is 48.1 years old and is currently active. It is controlled by David Hermon Hodge Ltd. The company has positive equity (net assets) of GBP 237 which has decreased from the previous year's figure of GBP 2 million. The latest reported revenue figure is GBP 59.6 thousand which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 35 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Feb-2025Accounts Filed: UNAUDITED ABRIDGED (31-May-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
03-May-2020 | GBP | 59,607 | 477 | 104 | 271 | ||
31-Mar-2019 | GBP | 60,820,294 | 433,414 | 70,797 | 76,212 | 286,405 | |
31-Mar-2018 | GBP | 63,481,134 | 757,743 | 83,269 | 140,496 | 533,978 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
03-May-2020 | GBP | 10 | -525 | 525 | 20 | 2,350 | 237 | ||
31-Mar-2019 | GBP | 513 | 10,324,497 | 9,272,173 | 412,294 | 20,000 | 2,027,335 | 2,047,335 | |
31-Mar-2018 | GBP | 14,831 | 10,969,794 | 10,538,714 | 189,550 | 20,000 | 1,382,681 | 1,542,483 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ian Jeffrey HODGE | 05 Feb 1992 | 20 Apr 2011 | British | 6 - 5 | |
Resigned | Andrea HODGE | 05 Feb 1992 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Katie Jane SHORTLAND | 02 Oct 2023 | Chief Financial Officer | British | 26 - 0 | 0 (0.0%) | |
Resigned | Erica PARKINSON | 10 Jul 2019 | 27 Aug 2021 | Finance Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Stephen Robert ANDREW | 10 Jul 2019 | 31 Oct 2023 | Company Secretary | British | 0 - 66 | 8 (12.1%) |
Resigned | Mark NICHOLLS | 10 Jul 2019 | 27 May 2021 | Operations Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Richard HUXLEY | 10 Jul 2019 | 27 May 2021 | Managing Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Mark ADCOCK | 10 Jul 2019 | 27 May 2021 | Sales Director | British | 2 - 3 | 0 (0.0%) |
Active | Chris James BELSHAM | 10 Jul 2019 | Finance Director | British | 26 - 11 | 0 (0.0%) | |
Resigned | Richard Antony WHITING | 10 Jul 2019 | 27 Aug 2021 | Chief Executive | British | 8 - 51 | 9 (15.3%) |
Resigned | Mark Raymond MCCAFFERY | 28 Oct 2013 | 10 Jul 2019 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Hermon HODGE | 10 Jul 2019 | Managing Director | British | 2 - 10 | 3 (25.0%) | |
Resigned | Ian Jeffrey HODGE | 20 Apr 2011 | Joint Managing Director | British | 6 - 5 | 3 (27.3%) | |
Resigned | Andrea HODGE | 23 Jul 2001 | Clerk | British | 0 - 2 | 0 (0.0%) | |
Resigned | Hermon HODGE | 21 Sep 2004 | Chairman | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-18 | 2014-08-18 | 2013-08-18 | 2012-08-18 | 2011-08-18 | ||
DAVID HERMON HODGE LTD | ORDINARY | 20,000 100% | 20,000 100% | 20,000 100% | 20,000 100% | 20,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HERMON HODGE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46711 Wholesale of petroleum and petroleum products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SHELL TRADING INTERNATIONAL LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 03634752 | 2017-12-31 | 71,597,509,000 | 90,485,000 |
66120-Security and commodity contracts dealing activities |
BELFAST STORAGE LIMITED | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN | NI647768 | 2017-12-31 | 14,447,000,000 | 1,584,000,000 | |
UNIPEC U.K. CO. LIMITED | 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD | 03138679 | 2017-12-31 | 14,104,311,000 | 49,069,000 | |
PUMA ENERGY (UK) LIMITED | WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE | 09156625 | 2017-12-31 | 1,489,738,000 | -9,391,000 |
46719-Wholesale of other fuels and related products 52101-Operation of warehousing and storage facilities for water transport activities 52103-Operation of warehousing and storage facilities for land transport activities |
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 01744961 | 2018-03-31 | 1,437,105,000 | 20,884,000 | |
C H JONES LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 00305804 | 2017-12-31 | 621,844,000 | 13,162,000 | |
APIOIL UK LIMITED | 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE | 01784532 | 2017-12-31 | 614,019,206 | 2,684,635 | |
THE FUELCARD COMPANY UK LIMITED | CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB | 05939102 | 2017-12-31 | 415,560,000 | 9,788,000 | |
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00525037 | 2017-12-31 | 414,007,306 | -1,232,504 |
50200-Sea and coastal freight water transport 66120-Security and commodity contracts dealing activities |
J.R. RIX & SONS LIMITED | 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN | 00577587 | 2017-12-31 | 407,143,756 | 4,749,567 |
46719-Wholesale of other fuels and related products 70100-Activities of head offices |
FLOGAS BRITAIN LIMITED | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF | 00993638 | 2018-03-31 | 213,364,000 | 10,189,000 | |
DCC ENERGY LTD | AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED | NI010293 | 2018-03-31 | 169,674,000 | 3,961,000 | |
BUSINESS OIL PLATFORM LIMITED | THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 06956515 | 2017-12-31 | 118,897,765 | 0 |
46719-Wholesale of other fuels and related products 50200-Sea and coastal freight water transport 50400-Inland freight water transport |
PREMIER OIL E&P UK ENERGY TRADING LIMITED | TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 04103928 | 2017-12-31 | 93,423,000 | 7,237,000 | |
COURSE HILL FUEL DEPOT LIMITED | COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR | 03676766 | 2018-03-31 | 14,954,028 | 0 |
46719-Wholesale of other fuels and related products |
COSMO OIL (U.K.) LIMITED | 7 OLD PARK LANE, LONDON, W1K 1QR | 02629062 | 2018-12-31 | 649,000 | 62,000 | |
UK COMMERCE & TRADING LTD. | 99 WEST TOWN LANE, BRISTOL, BS4 5DZ | 05415446 | 2018-04-30 | 0 | 0 |
64999-Financial intermediation not elsewhere classified 68100-Buying and selling of own real estate |
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH | 02063581 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HERMON HODGE LIMITED | 0.7% | 4.0% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |