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Hartlepool Fish Co. Limited

Hartlepool Fish Co. Limited is an active company incorporated on 29 July 1996 with the registered office located in Hartlepool, County Durham. Hartlepool Fish Co. Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03230887
Private limited by guarantee without share capital
Age
29 years
Incorporated 29 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Hartlepool Fish Co Ltd Fish Quay
Victoria Dock
Hartlepool
Cleveland
TS24 0JH
Same address for the past 10 years
Telephone
01429891198
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Fish Merchant • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Jun 1982
Director • Fisherman • British • Lives in England • Born in Sep 1987
Director • Fisherman • British • Lives in England • Born in Dec 1962
Director • Fisherman • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Hodgson (Hartlepool) Limited
Peter William Hodgson is a mutual person.
Active
Sailbrand Limited
Peter William Hodgson is a mutual person.
Active
(SH)RDH Ltd
Peter William Hodgson is a mutual person.
Active
Tide 25 Limited
Peter William Hodgson is a mutual person.
Active
L S P J Limited
Peter William Hodgson is a mutual person.
Active
Grove Property Lettings Ltd
Peter William Hodgson is a mutual person.
Active
Coniscliffe Investments Limited
Peter William Hodgson is a mutual person.
Active
Smoke Craft 2022 Limited
Peter William Hodgson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£657.45K
Decreased by £15.32K (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.59M
Increased by £243.8K (+18%)
Total Liabilities
-£1.06M
Increased by £165.67K (+19%)
Net Assets
£535.46K
Increased by £78.13K (+17%)
Debt Ratio (%)
66%
Increased by 0.29% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Cecil Bartolo Resigned
6 Months Ago on 12 Mar 2025
Mr Martin Walsh Appointed
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Anthony Robin Pearson Resigned
1 Year 3 Months Ago on 15 May 2024
Mr Peter Hodgson Appointed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Paul Westmoreland Resigned
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Termination of appointment of Cecil Bartolo as a director on 12 March 2025
Submitted on 8 Aug 2025
Appointment of Mr Martin Walsh as a director on 12 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Peter Hodgson as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Anthony Robin Pearson as a director on 15 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Appointment of Mr Shaun Waller as a director on 20 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Paul Westmoreland as a director on 20 July 2023
Submitted on 27 Jul 2023
Repayment History
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