Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
H.G. Hodges & Son Limited
- Incorporated
- 20 October 1958 (68 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)Operation of sports facilities (93110)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir House Stratford Business & Technology ParkInnovation WayBanbury RoadStratford-Upon-AvonCV37 7GZ
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born July 1957 (69)
Director · Appointed 22 April 2016
Also at Redbourn Capital Limited, Thurn Limited
British
Born January 1981 (45)
Hodges, Anthony
Secretary · Appointed 23 February 2012
British
Born June 1951 (75)
Officer history (9 former)
15 February 2023
1 March 2017
22 April 2016
25 July 2014
9 June 2014
12 May 2014
23 February 2012
Appointed Hodges, Anthony as Secretary
23 February 2012
15 December 2009
21 January 2003
Resigned Hodges, Peter Arkell as Director
14 November 2002
14 November 2002
2 July 1997
31 October 1996
31 October 1996
31 October 1996
31 July 1994
4 July 1994
Appointed Hodges, Peter Arkell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Comany
Reg. no. 04066209
Former controllers (1)
25 July 2023
Ceased The Hodges Family Settlement — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Pension Trustees Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited This company Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Truefitt & Hill (Gentlemen's Grooming) Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,551,670
- Cash
- £541,604
- Debt Ratio
- 15%
- Current Ratio
- 17.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,415,981 | £4,416,660 | £4,417,465 | £4,418,672 | £4,420,281 | £5,081,541 |
| Current Assets | £910,892 | £959,087 | £1,276,316 | £2,031,375 | £3,201,137 | £504,284 |
| Debtors | £369,288 | £227,817 | £78,469 | £1,586,048 | £3,126,257 | £178,609 |
| Cash | £541,604 | £731,270 | £1,197,847 | £445,327 | £74,880 | £325,675 |
| Creditors (< 1 year) | £51,515 | £39,200 | £126,972 | £599,543 | £1,378,503 | £390,950 |
| Creditors (> 1 year) | £0 | £240,000 | £380,000 | £1,955,443 | ||
| Net Current Assets | £859,377 | £919,887 | £1,149,344 | £1,431,832 | £1,822,634 | £113,334 |
| Net Assets | £4,551,670 | £4,637,658 | £5,035,481 | £5,078,798 | £5,331,209 | £2,582,346 |
| Shareholder Funds | £4,551,670 | £4,637,658 | £5,035,481 | £5,078,798 | £5,331,209 | £2,582,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 November 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 21 March 2024 | Total exemption full accounts | 30 November 2023 |
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