Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Peter Hogarth and Sons Limited
- Incorporated
- 2 November 1973 (53 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Mathew Peter HogarthFiona Helen Hunter
- Owned by
- Mathew Peter HogarthIan Michael HogarthFiona Helen Hunter
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 107 Cleethorpe RoadGrimsbyDN31 3ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hogarth, Mathew Peter
Director · Appointed 9 August 2017
British
Born August 1991 (35)
Hunter, Fiona Helen
Director · Appointed 12 July 2011
British
Born January 1972 (54)
Hunter, Fiona Helen
Secretary · Appointed 1 April 1992
British
Officer history (12 former)
29 October 2024
Resigned Hogarth, Peter Buxton as Director
2 September 2022
Resigned Hogarth, Peter Buxton as Director
2 September 2022
Appointed Hogarth, Peter Buxton as Director
6 January 2022
Appointed Hogarth, Peter Buxton as Director
31 March 2020
Resigned Hogarth, Ian Michael as Director
9 August 2017
Appointed Hogarth, Mathew Peter as Director
23 October 2015
1 October 2014
Resigned Hogarth, Peter Buxton as Director
5 March 2014
Resigned Hogarth, Edna as Director
1 March 2012
12 July 2011
Resigned Hogarth, Peter Buxton as Director
12 July 2011
Appointed Hunter, Fiona Helen as Director
12 July 2011
Appointed Hogarth, Peter Buxton as Director
12 July 2011
Appointed Hogarth, Ian Michael as Director
12 July 2011
Resigned Hunter, Fiona Helen as Director
12 July 2011
Resigned Hogarth, Ian Michael as Director
29 October 1996
Resigned Hogarth, Geoffrey Leonard as Director
7 August 1992
Appointed Hogarth, Geoffrey Leonard as Director
7 August 1992
Appointed Hogarth, Peter Buxton as Director
7 August 1992
Appointed Hogarth, Ian Michael as Director
1 August 1992
Appointed Hunter, Fiona Helen as Director
3 April 1992
Resigned Hogarth, Peter Russell as Director
1 April 1992
Resigned Hogarth, Edna as Secretary
1 April 1992
Appointed Hunter, Fiona Helen as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mathew Peter Hogarth
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1991 (35)
Ian Michael Hogarth
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Fiona Helen Hunter
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £2,213,996
- Cash
- £1,158,949
- Employees
- 17
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £669,499 | £665,450 | £362,500 | £426,486 | £409,973 | £374,241 | £692,697 |
| Current Assets | £1,942,528 | £1,781,099 | £1,674,894 | £1,530,957 | £1,408,410 | £1,373,992 | £996,255 |
| Debtors | £449,736 | £413,029 | £449,081 | £395,960 | £410,631 | £459,114 | £530,979 |
| Cash | £1,158,949 | £1,077,889 | £930,601 | £787,980 | £673,575 | £611,701 | £124,530 |
| Creditors (< 1 year) | £402,544 | ||||||
| Creditors (> 1 year) | £0 | £49,027 | |||||
| Net Current Assets | £1,622,288 | £1,478,840 | £1,359,730 | £1,204,858 | £986,249 | £892,462 | £593,711 |
| Net Assets | £2,213,996 | £2,071,577 | £1,661,455 | £1,599,404 | £1,369,680 | £1,236,860 | £1,237,381 |
| Shareholder Funds | £1,237,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 29 October 2025 |
Some other companies at this address
Other companies in this industry
Normanton
Watford
Watford
Aylesbury
Witham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →