W. HODGSON (HARTLEPOOL) LIMITED

HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH

Company Number: 01679298
Incorporation date: 18-Nov-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs





SUMMARY

This company is 42.1 years old and is currently active. It is controlled by Hodgson Fish Holdings Limited. The company has positive equity (net assets) of GBP 5.6 million which has increased from GBP 5.3 million in the previous year. The latest reported revenue figure is GBP 24.3 million which is similar to the previous year's figure of GBP 25.3 million. The company has 3 active officers (directors or partners) who are or were officers of 12 other companies, 2 (16.7%) of which have since been dissolved or are proposed for strike off. 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: 31-Aug-2025
Accounts Filed: FULL (30-Nov-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2023 GBP 24,341,997 1,881,159 27,278 6,654 482,253 1,518,530
30-Nov-2022 GBP 25,301,373 2,516,542 1,881 2,575 436,686 2,079,162
30-Nov-2021 GBP 18,934,529 2,213,005 845 899 447,739 1,765,212
30-Nov-2020 GBP 14,645,018 1,278,820 3,654 3,095 342,094 937,285
30-Nov-2019 GBP 18,028,158 1,069,337 937 3,783 195,558 970,933
30-Nov-2018 GBP 16,538,729 1,116,316 2,361 191,162 920,403
30-Nov-2017 GBP 15,771,040 1,060,246 169 4,904 201,709 853,802
30-Nov-2016 GBP 13,485,069 898,314 1,343 5,436 105,108 844,906
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2023 GBP 4,456,329 6,956,346 2,241,736 89,358 3,509 84,649 5,555,071 5,645,071
30-Nov-2022 GBP 4,001,400 6,741,790 2,449,297 101,502 3,509 84,649 5,226,741 5,316,741
01-Dec-2021 GBP 3,509 84,649 4,027,829 4,117,829
30-Nov-2021 GBP 2,911,785 5,595,994 2,565,801 75,554 3,509 84,649 4,027,829 4,117,829
01-Dec-2020 GBP 3,509 84,649 3,640,817 3,730,817
30-Nov-2020 GBP 1,984,798 3,651,029 895,357 103,521 3,509 84,649 3,640,817 3,730,817
01-Dec-2019 GBP 3,509 84,649 3,216,732 3,306,732
30-Nov-2019 GBP 1,016,365 3,684,155 1,548,460 106,766 3,509 84,649 3,216,732 3,306,732
01-Dec-2018 GBP 3,509 84,649 2,780,281 2,870,281
30-Nov-2018 GBP 1,056,189 3,237,701 1,373,753 128,050 3,509 84,649 2,780,281 2,870,281
30-Nov-2017 GBP 997,613 2,942,613 1,320,615 105,696 3,509 84,649 2,392,387 2,482,387
30-Nov-2016 GBP 670,969 2,485,466 1,210,628 146,750 3,509 84,649 1,950,862 2,040,862
01-Dec-2015 GBP 3,158 2,258,956 2,319,749

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2016 GBP 10.00% 85,000 764,758 849,758 545,148
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jill HODGSON-WOOD 27 Jul 2012 09 Dec 2024 1 - 0
Resigned Anne HODGSON 27 Jul 2012 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian KENNEDY 01 Jun 2016 Business Manager British 4 - 22 (33.3%)
Resigned Andrew WOOD 01 Jun 2015 14 Nov 2017 Director British 1 - 10 (0.0%)
Resigned Nicola HODGSON 01 Jun 2015 14 Nov 2017 Director British 2 - 10 (0.0%)
Active Peter William HODGSON 27 Jul 2012 Fish Merchant British 8 - 32 (18.2%)
Active Jill HODGSON WOOD 27 Jul 2012 Fish Merchant British 5 - 11 (16.7%)
Resigned William Alan HODGSON 29 Jul 1996 27 Jul 2012 Fish & Game Merchant British 1 - 84 (44.4%)
Resigned William Mellen HODGSON 19 Feb 1997 Fish & Game Merchant British 0 - 21 (50.0%)
Resigned Anne HODGSON 27 Jul 2012 Co Director British 0 - 20 (0.0%)
Resigned William Alan HODGSON 27 Jul 2012 Fish & Game Merchant British 1 - 84 (44.4%)
Number of active directors: 3
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 22.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
W. HODGSON (HARTLEPOOL) LIMITED (01679298) - Active
SAILBRAND LIMITED (01865537) - Active
HARTLEPOOL FISH CO. LIMITED (03230887) - Active
SAILBRAND (HOLDINGS) LIMITED (04830634) - Active
SEALEDFRESH LIMITED (06221581) - Active
IK FISH LTD (07965013) - Liquidation
CAFE CENNO LTD (07965230) - Active
HODGSON FISH HOLDINGS LIMITED (10046634) - Active
SAILBRAND (2018) LIMITED (11157925) - Active
SMOKE CRAFT 2022 LIMITED (14078548) - Active - Proposal to Strike off
GROVE LETTINGS LTD (14482180) - Active - Proposal to Strike off
GROVE PROPERTY LETTINGS LTD (14517793) - Active
CONISCLIFFE INVESTMENTS LIMITED (15361124) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-302016-11-302015-11-302014-11-302013-11-30
HODGSON FISH HOLDINGS LIMITEDORDINARY3,000
85.5%
3,000
85.5%
0
0%
0
0%
0
0%
IAN KENNEDYORDINARY B351
10.0%
0
0%
0
0%
0
0%
0
0%
HODGSON FISH HOLDINGS LIMITEDORDINARY A158
4.50%
0
0%
0
0%
0
0%
0
0%
IAN KENNEDYB ORDINARY0
0%
351
10.0%
0
0%
0
0%
0
0%
HODGSON FISH HOLDINGS LIMITEDA ORDINARY0
0%
158
4.50%
0
0%
0
0%
0
0%
JILL HODGSONORDINARY0
0%
0
0%
1,500
47.5%
1,500
44.4%
1,500
40.5%
PETER HODGSONORDINARY0
0%
0
0%
1,500
47.5%
1,500
44.4%
1,500
40.5%
WILLIAM ALAN HODGSONORDINARY0
0%
0
0%
79
2.50%
191
5.65%
350
9.46%
ANNE HODGSONORDINARY0
0%
0
0%
79
2.50%
191
5.65%
350
9.46%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

W. HODGSON (HARTLEPOOL) LIMITED

Controlled companies below

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: 46380 Wholesale of other food, including fish, crustaceans and molluscs)

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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
W. HODGSON (HARTLEPOOL) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 3.4% 8.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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