Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Hofseth UK Ltd
- Incorporated
- 24 May 2011 (15 years)
- Previously known as
- One Fish Company Ltd (until 3 August 2026)One Fresh Company Ltd (until 13 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of prepared meals and dishes (10850) Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- David Robert HugginsCarl Christian A Lag
- Owned by
- Hofseth International As
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 39 Clifford RoadSouthportPR8 4JR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Huggins, David Robert
Director · Appointed 18 August 2026
British
Born April 1993 (33)
Director · Appointed 10 August 2026
British
Born June 1982 (44)
A Lag, Carl Christian
Director · Appointed 15 October 2019
Danish
Born May 1961 (65)
Officer history (4 former)
18 August 2026
Appointed Huggins, David Robert as Director
14 August 2026
10 August 2026
5 August 2023
Appointed Lavelle, Michael as Director
5 August 2023
Resigned Lavelle, Michael as Director
5 August 2023
15 October 2019
Appointed A Lag, Carl Christian as Director
15 October 2019
25 May 2013
25 May 2013
Resigned A Lag, Carl Christian as Director
24 May 2011
Appointed A Lag, Carl Christian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hofseth International As
Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 993163880
Former controllers (1)
31 July 2026
Ceased Misu Sp/f — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £772,726
- Cash
- £961,707
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,620,043 | £3,942,405 | £633,977 | £60,392 | £990,090 | £644,172 |
| Debtors | £2,577,984 | £3,403,186 | £340,108 | £694,291 | £270,289 | |
| Cash | £961,707 | £539,219 | £293,869 | £295,799 | £373,883 | |
| Creditors (< 1 year) | £2,847,317 | £3,415,740 | £401,722 | £21,894 | £668,377 | £398,513 |
| Creditors (> 1 year) | £110,162 | £310,284 | £224,252 | |||
| Net Current Assets | £772,726 | £526,665 | £232,255 | £321,713 | £245,659 | |
| Net Assets | £772,726 | £526,665 | £232,255 | £11,429 | £21,407 | |
| Shareholder Funds | (£71,664) | £11,429 | £21,407 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Wiltshire
Worksop
Wrexham
Worksop
Evesham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →