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W. Hodgson (Hartlepool) Limited

W. Hodgson (Hartlepool) Limited is an active company incorporated on 18 November 1982 with the registered office located in Southport, Merseyside. W. Hodgson (Hartlepool) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01679298
Private limited company
Age
42 years
Incorporated 18 November 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Seabank House Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH
Telephone
01429263573
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Fish Merchant • British • Lives in UK • Born in Oct 1979
Director • Director • Ceo • British • Lives in England • Born in Jul 1965
Director • Fish Merchant • British • Lives in England • Born in Jun 1982
Director • Managing Director • British • Lives in England • Born in Jul 1981
Director • Cfo • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sailbrand Limited
Alison Brogan, Andrew James Farnworth, and 2 more are mutual people.
Active
Bidfresh Limited
Alison Brogan, Andrew James Farnworth, and 1 more are mutual people.
Active
(SH)RDH Ltd
Jill Hodgson Wood, Peter William Hodgson, and 1 more are mutual people.
Active
Bidfresh Holdings Limited
Alison Brogan, Andrew James Farnworth, and 1 more are mutual people.
Active
L S P J Limited
Jill Hodgson Wood, Peter William Hodgson, and 1 more are mutual people.
Active
Thomas Ridley And Son,Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
BFS Group Limited
Andrew Mark Selley and Alison Brogan are mutual people.
Active
3663 Transport Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
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
£4.31M
Decreased by £143K (-3%)
Turnover
£23.87M
Decreased by £474K (-2%)
Employees
104
Increased by 8 (+8%)
Total Assets
£7.9M
Decreased by £237K (-3%)
Total Liabilities
-£2.19M
Decreased by £301K (-12%)
Net Assets
£5.71M
Increased by £64K (+1%)
Debt Ratio (%)
28%
Decreased by 2.89% (-9%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Thamer Hamandi Appointed
1 Month Ago on 1 Aug 2025
Bidfresh Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Hodgson Fish Holdings Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Andrew Mark Selley Appointed
1 Month Ago on 30 Jul 2025
Mr Andrew James Farnworth Appointed
1 Month Ago on 30 Jul 2025
Miss Alison Brogan Appointed
1 Month Ago on 30 Jul 2025
Jill Hodgson-Wood Resigned
1 Month Ago on 30 Jul 2025
Jill Hodgson Wood Resigned
1 Month Ago on 30 Jul 2025
Peter William Hodgson Resigned
1 Month Ago on 30 Jul 2025
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Documents
Appointment of Thamer Hamandi as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Notification of Bidfresh Limited as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Peter William Hodgson as a director on 30 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Jill Hodgson Wood as a director on 30 July 2025
Submitted on 5 Aug 2025
Cessation of Hodgson Fish Holdings Limited as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Jill Hodgson-Wood as a secretary on 30 July 2025
Submitted on 5 Aug 2025
Registered office address changed from Hodgson Fish Fish Quay Southgate Hartlepool Cleveland TS24 0JH to Seabank House Southport Business Park Wight Moss Way Southport PR8 4HQ on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Ian Kennedy as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Miss Alison Brogan as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Andrew Mark Selley as a director on 30 July 2025
Submitted on 5 Aug 2025
Repayment History
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