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H.G. Hodges & Son Limited

H.G. Hodges & Son Limited is an active company incorporated on 20 October 1958 with the registered office located in Stratford-upon-Avon, Warwickshire. H.G. Hodges & Son Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00613228
Private limited company
Age
67 years
Incorporated 20 October 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Celixir House Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom
Telephone
01789 720022
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jul 1957
Burges Salmon Trustees Limited As Trustees Of The Hodges Family Settlement
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurn Limited
Anthony Peter Hodges, Clare Peta Jema Hodges, and 1 more are mutual people.
Active
Long Marston Aerodrome Limited
Henry Bruce Hodges is a mutual person.
Active
Redbourn Capital Limited
Clare Peta Jema Hodges is a mutual person.
Active
Chester Thomas Ltd
Anthony Peter Hodges is a mutual person.
Active
Trilogy Plus Ltd
Clare Peta Jema Hodges is a mutual person.
Active
Mystral Limited
Henry Bruce Hodges is a mutual person.
Active
Mint Accounting And Tax Ltd
Clare Peta Jema Hodges is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£541.6K
Decreased by £189.67K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Decreased by £48.87K (-1%)
Total Liabilities
-£775.2K
Increased by £37.11K (+5%)
Net Assets
£4.55M
Decreased by £85.99K (-2%)
Debt Ratio (%)
15%
Increased by 0.82% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Anthony Peter Hodges Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Henry Bruce Hodges Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Burges Salmon Trustees Limited as Trustees of the Hodges Family Settlement (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
The Hodges Family Settlement (PSC) Resigned
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Mar 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 29 Sep 2023
Director's details changed for Mr Henry Bruce Hodges on 20 September 2023
Submitted on 28 Sep 2023
Cessation of The Hodges Family Settlement as a person with significant control on 25 July 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Anthony Peter Hodges on 20 September 2023
Submitted on 28 Sep 2023
Notification of Burges Salmon Trustees Limited as Trustees of the Hodges Family Settlement as a person with significant control on 25 July 2023
Submitted on 28 Sep 2023
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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