HERMON HODGE LIMITED

HERMON HODGE LIMITED NANTWICH ROAD, WARDLE, NANTWICH, CW5 6BP

Company 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-2025
Accounts 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.org

COMPANY 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 - 00 (0.0%)
Resigned Erica PARKINSON 10 Jul 2019 27 Aug 2021 Finance Director British 2 - 30 (0.0%)
Resigned Stephen Robert ANDREW 10 Jul 2019 31 Oct 2023 Company Secretary British 0 - 668 (12.1%)
Resigned Mark NICHOLLS 10 Jul 2019 27 May 2021 Operations Director British 0 - 40 (0.0%)
Resigned Richard HUXLEY 10 Jul 2019 27 May 2021 Managing Director British 0 - 60 (0.0%)
Resigned Mark ADCOCK 10 Jul 2019 27 May 2021 Sales Director British 2 - 30 (0.0%)
Active Chris James BELSHAM 10 Jul 2019 Finance Director British 26 - 110 (0.0%)
Resigned Richard Antony WHITING 10 Jul 2019 27 Aug 2021 Chief Executive British 8 - 519 (15.3%)
Resigned Mark Raymond MCCAFFERY 28 Oct 2013 10 Jul 2019 Finance Director British 0 - 10 (0.0%)
Resigned David Hermon HODGE 10 Jul 2019 Managing Director British 2 - 103 (25.0%)
Resigned Ian Jeffrey HODGE 20 Apr 2011 Joint Managing Director British 6 - 53 (27.3%)
Resigned Andrea HODGE 23 Jul 2001 Clerk British 0 - 20 (0.0%)
Resigned Hermon HODGE 21 Sep 2004 Chairman British 0 - 10 (0.0%)
Number of active directors: 2
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

Name
 
EVESONS FUELS LIMITED (00052201) - Active
CALDO FUEL OIL LIMITED (00312715) - Active
DRAGON PETROLEUM LIMITED (00574068) - Active
FUEL OIL SUPPLY CO LIMITED (00656703) - Active
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED (00658819) - Active
NORTH WESTERN FARMERS LIMITED (00666065) - Active
BOUGHEY DISTRIBUTION LIMITED (00797672) - Active
NWF LIMITED (00833736) - Active
SWAN PETROLEUM LIMITED (00839259) - Active
BROWNS OF BURWELL LTD. (00859488) - Active
NWF FUELS LIMITED (01117133) - Active
NWF AGRICULTURE LIMITED (01117234) - Active
HERMON HODGE LIMITED (01247450) - Active
HOME COUNTIES FUELS LIMITED (01331099) - Active
EVESONS (WORCESTERSHIRE) LIMITED (01446446) - Active
RON DARCH & SONS CO LTD (01702395) - Active
NWF GROUP PLC (02264971) - Active
MIDLAND FUEL OIL SUPPLIES LIMITED (02299179) - Active
FIGARO NUMBER ONE LIMITED (02346128) - Active
S.C. FEEDS LIMITED (02568679) - Active
JIM PEET (AGRICULTURE) LIMITED (02626584) - Active
J G W THOMAS & SON LIMITED (02747786) - Active
CONSOLS OILS LIMITED (02794100) - Active
BROADLAND FUELS LIMITED (03284313) - Active
PRESTON FUELS LIMITED (03289365) - Active
STAFFORDSHIRE FUELS LIMITED (03381217) - Active
NWF AGRICULTURE HOLDINGS LIMITED (03704975) - Active
NWF FUELS HOLDINGS LIMITED (03706449) - Active
NWF DISTRIBUTION HOLDINGS LIMITED (03707824) - Active
LINCOLNSHIRE FUELS LIMITED (04260209) - Active
NUTRITION EXPRESS LIMITED (04367185) - Active
SWEETFUELS LIMITED (05484828) - Active
NEW BREED (UK) LIMITED (05509470) - Active
DAVID HERMON HODGE LIMITED (07585473) - Active
MARTLET FUELS LIMITED (08606671) - Active
DAVID HERMON HODGE GROUP LIMITED (11897150) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-182014-08-182013-08-182012-08-182011-08-18
DAVID HERMON HODGE LTDORDINARY20,000
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
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