Company information:
H.G. Hodges & Son Limited (No: 00613228)
Status: Active
Incorporated: 20-Oct-1958
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HENRY BRUCE HODGES ( DOB: Jul-1957 From: Mar-2017 )
Current Director: ANTHONY PETER HODGES ( DOB: Jun-1951 From: Jul-1997 )
Current Director: CLARE PETA JEMA HODGES ( DOB: Jan-1981 From: Apr-2016 )
Current Secretary: ANTHONY HODGES ( From: Feb-2012 )
Resigned Director: DEREK WILLIAM HARRIS ( DOB: Jan-1943 From: Dec-2009 To: May-2014 )
Resigned Director: HENRY BRUCE HODGES ( DOB: Jul-1957 From: Mar-1991 To: Oct-1996 )
Resigned Director: MICHAEL JOHN THOMAS HODGES ( DOB: Feb-1953 From: Mar-1991 To: Oct-1996 )
Resigned Director: PETER ARKELL HODGES ( DOB: Dec-1920 From: Jul-1994 To: Jan-2003 )
Resigned Director: NESTYN THURNA HODGES ( DOB: Jun-1927 From: Nov-2002 To: Jul-2014 )
Resigned Director: ANTHONY PETER HODGES ( DOB: Jun-1951 From: Mar-1991 To: Oct-1996 )
Resigned Director: LODDERS NOMINEES LIMITED ( From: Jun-2014 To: Feb-2023 )
Resigned Secretary: NESTYN THURNA HODGES ( DOB: Jun-1927 From: Mar-1991 To: Feb-2012 )
Persons of Significant Control:
The Hodges Family Settlement, C/O Lodders Llp Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-25)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,079,183 | 4,665,989 | 4,417,465 | 4,416,660 | 4079183.0,4665989.0,0.0,0.0,4417465.0,4416660.0 | ||
| Fixed assets / Property, plant and equipment | 4,071,582 | 4,658,489 | 4,420,281 | 4,418,672 | 4,417,465 | 4,416,560 | 4071582.0,4658489.0,4420281.0,4418672.0,4417465.0,4416560.0 |
| Fixed assets / Investments, fixed assets | 7,601 | 7,500 | 100 | 7601.0,7500.0,0.0,0.0,0.0,100.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 100 | 0.0,0.0,0.0,0.0,0.0,100.0 | |||||
| Current assets | 197,845 | 372,293 | 3,201,137 | 2,031,375 | 1,276,316 | 959,087 | 197845.0,372293.0,3201137.0,2031375.0,1276316.0,959087.0 |
| Current assets / Debtors | 197,412 | 370,762 | 3,126,257 | 1,586,048 | 78,469 | 227,817 | 197412.0,370762.0,3126257.0,1586048.0,78469.0,227817.0 |
| Current assets / Cash at bank and on hand | 433 | 1,531 | 74,880 | 445,327 | 1,197,847 | 731,270 | 433.0,1531.0,74880.0,445327.0,1197847.0,731270.0 |
| Net current assets (liabilities) | -43,677 | 345,230 | 1,822,634 | 1,431,832 | 1,149,344 | 919,887 | -43677.0,345230.0,1822634.0,1431832.0,1149344.0,919887.0 |
| Total assets less current liabilities | 4,035,506 | 5,011,219 | 6,242,915 | 5,850,504 | 5,566,809 | 5,336,547 | 4035506.0,5011219.0,6242915.0,5850504.0,5566809.0,5336547.0 |
| Net assets (liabilities) | 3,087,087 | 2,814,347 | 5,331,209 | 5,078,798 | 5,035,481 | 4,637,658 | 3087087.0,2814347.0,5331209.0,5078798.0,5035481.0,4637658.0 |
| Equity / share capital and reserves | 3,087,087 | 2,814,347 | 5,331,209 | 5,078,798 | 5,035,481 | 4,637,658 | 3087087.0,2814347.0,5331209.0,5078798.0,5035481.0,4637658.0 |