Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Hartlepool Fish Co. Limited
- Incorporated
- 29 July 1996 (30 years)
- Industry
- Marine fishing (03110)
- Directors
- Martin Walsh
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Hartlepool Fish Co Ltd Fish QuayVictoria DockHartlepoolTS24 0JH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born February 1965 (61)
Walsh, Martin
Director · Appointed 12 March 2025
British
Born November 1973
Director · Appointed 15 May 2024
British
Born June 1982 (44)
Director · Appointed 24 March 1998
British
Born March 1953 (73)
Officer history (24 former)
14 May 2026
14 May 2026
Resigned Waller, Shaun as Director
12 March 2025
Resigned Bartolo, Cecil as Director
12 March 2025
Appointed Walsh, Martin as Director
15 May 2024
15 May 2024
Resigned Pearson, Anthony Robin as Director
20 July 2023
Resigned Westmoreland, Paul as Director
20 July 2023
Appointed Waller, Shaun as Director
18 March 2022
Resigned Peacock, Simon Brooks as Secretary
15 May 2021
Appointed Bartolo, Cecil as Director
14 May 2021
Resigned Walsh, Philip as Director
1 October 2019
Appointed Westmoreland, Paul as Director
31 July 2019
Resigned Fletcher, Keith as Director
17 April 2015
Appointed Peacock, Simon Brooks as Secretary
16 April 2015
Resigned Carroll, William David as Secretary
27 March 2014
Appointed Carroll, William David as Secretary
27 March 2014
Resigned Williams, Keith as Secretary
22 March 2011
Resigned Trueman, Robert as Director
22 March 2011
Appointed Fletcher, Keith as Director
24 January 2006
Appointed Trueman, Robert as Director
30 September 2005
Resigned Harrison, Derek as Director
20 January 2004
Appointed Harrison, Derek as Director
20 January 2004
Resigned Swift, John as Director
10 April 2003
Appointed Walsh, Philip as Director
18 February 2003
Resigned Greenwood, Anthony as Director
18 February 2003
Appointed Pearson, Anthony Robin as Director
18 February 2003
Resigned Liddle, Peter Alan as Director
12 December 2000
Resigned Trueman, Robert as Director
12 December 2000
Appointed Greenwood, Anthony as Director
21 March 2000
Appointed Swift, John as Director
21 March 2000
Resigned Stead, Keith Alan as Director
23 March 1999
Resigned Davies, Kenneth as Director
23 March 1999
Appointed Trueman, Robert as Director
24 March 1998
Resigned Davies, Kenneth as Director
24 March 1998
Appointed Davies, Kenneth as Director
24 March 1998
Appointed Liddle, Peter Alan as Director
24 March 1998
Appointed Davies, Kenneth as Director
24 March 1998
Appointed Williams, Keith as Secretary
24 March 1998
24 March 1998
Resigned Robinson, Robert as Director
24 March 1998
Appointed Stead, Keith Alan as Director
23 March 1998
23 January 1998
Resigned Carroll, William David as Secretary
23 January 1998
Resigned Carroll, William David as Director
31 July 1997
Resigned Fortune, John as Director
8 July 1997
Appointed Robinson, Robert as Director
30 July 1996
Appointed Fortune, John as Secretary
30 July 1996
Appointed Fortune, John as Director
30 July 1996
Resigned Fortune, John as Secretary
29 July 1996
Appointed Carroll, William David as Secretary
29 July 1996
Appointed Carroll, William David as Director
29 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £706,821
- Cash
- £1,082,236
- Debt Ratio
- 63%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £661,361 | £680,761 | £534,666 | £554,432 | £574,376 | £594,523 |
| Current Assets | £1,224,642 | £911,761 | £814,060 | £684,280 | £535,042 | £435,869 |
| Debtors | £116,385 | £228,652 | £113,020 | £238,979 | £89,111 | £132,220 |
| Cash | £1,082,236 | £657,447 | £672,768 | £411,053 | £428,287 | £289,180 |
| Creditors (< 1 year) | £295,956 | £184,225 | £160,061 | £96,226 | £24,684 | £52,089 |
| Creditors (> 1 year) | £590,626 | £579,995 | £510,203 | £529,081 | £546,685 | £565,060 |
| Net Current Assets | £928,686 | £727,536 | £653,999 | £588,054 | £510,358 | £383,780 |
| Net Assets | £706,821 | £535,455 | £457,329 | £389,249 | £355,474 | £286,147 |
| Shareholder Funds | £706,821 | £535,455 | £457,329 | £389,249 | £355,474 | £286,147 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 August 2025 | Termination of appointment of a director |
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