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Hodgson Fish Holdings Limited, TS24 0JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HODGSON FISH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hodgson Fish Holdings Limited. The company was founded 8 years ago and was given the registration number 10046634. The firm's registered office is in HARTLEPOOL. You can find them at Hodgson Fish Fish Quay, Southgate, Hartlepool, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:HODGSON FISH HOLDINGS LIMITED
Company Number:10046634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Hodgson Fish Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hodgson Fish, Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH

Director14 November 2017Active
Hodgson Fish, Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH

Director07 March 2016Active
Hodgson Fish, Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH

Director07 March 2016Active
Hodgson Fish, Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH

Director14 November 2017Active
Hodgson Fish, Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH

Director07 March 2016Active

People with Significant Control

Mr Peter William Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Hodgson Fish Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Hodgson Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Hodgson Fish Fish Quay, Southgate, Hartlepool, United Kingdom, TS24 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type group.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Mortgage

Mortgage satisfy charge full.

Download
2022-07-24Accounts

Accounts with accounts type group.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type group.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Change person director company with change date.

Download
2021-03-29Officers

Change person director company with change date.

Download
2020-12-02Accounts

Accounts with accounts type group.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-26Accounts

Accounts with accounts type group.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type group.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-03-08Officers

Change person director company with change date.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-11-21Capital

Capital name of class of shares.

Download
2017-11-20Officers

Appoint person director company with name date.

Download
2017-11-20Resolution

Resolution.

Download
2017-08-17Accounts

Accounts with accounts type group.

Download
2017-08-08Accounts

Change account reference date company previous shortened.

Download

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