H.G. HODGES & SON LIMITED

Active Stratford-Upon-Avon
0 employees website.com
H

H.G. HODGES & SON LIMITED

Founded 20 Oct 1958 Active Stratford-Upon-Avon, United Kingdom 0 employees website.com
Accounts Submitted 25 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £5M £86K 2024 year on year
Total assets £5M £49K 2024 year on year
Total Liabilities £775K £37K 2024 year on year
Charges 18
2 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GZ United Kingdom

Full company profile for H.G. HODGES & SON LIMITED (00613228), an active company based in Stratford-Upon-Avon, United Kingdom. Incorporated 20 Oct 1958. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£541.60k

Decreased by £189.67k (-26%)

Net Assets

£4.55M

Decreased by £85.99k (-2%)

Total Liabilities

£775.20k

Increased by £37.11k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clare Peta Jema HodgesDirectorBritishEngland4522 Apr 2016Active

Shareholders

Shareholders (6)

The Hodges Family Settlement
49.0%
Anthony Peter Hodges
17.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Hodges Family Settlement

Ceased 25 Jul 2023

Ceased

Group Structure

Group Structure

BURGES SALMON LLP united kingdom
H.G. HODGES & SON LIMITED Current Company

Charges

Charges

2 outstanding 16 satisfied

Properties

Properties

5 freehold 2 leasehold 7 total
AddressTenurePrice PaidDate Added
land at Church Farm, Long Marston, Stratford-Upon-Avon STRATFORD-ON-AVON
Freehold-20 Jun 2013
Land at Long Marston Airfield, Campden Road, Lower Quinton, Stratford-Upon-Avon STRATFORD-ON-AVON
Freehold-5 Jun 2013
Land lying to the east of The Greenway, Long Marston, Stratford-Upon-Avon STRATFORD-ON-AVON
Leasehold-17 May 2013
Land to the east of Long Marston Road, Long Marston STRATFORD-ON-AVON
Freehold-9 Jan 2013
land at Long Marston Airfield, Campden Road, Stratford-Upon-Avon STRATFORD-ON-AVON
Leasehold-29 Nov 2011
land at Church Farm, Long Marston, Stratford-Upon-Avon
Freehold
Added 20 Jun 2013
District STRATFORD-ON-AVON
Land at Long Marston Airfield, Campden Road, Lower Quinton, Stratford-Upon-Avon
Freehold
Added 5 Jun 2013
District STRATFORD-ON-AVON
Land lying to the east of The Greenway, Long Marston, Stratford-Upon-Avon
Leasehold
Added 17 May 2013
District STRATFORD-ON-AVON
Land to the east of Long Marston Road, Long Marston
Freehold
Added 9 Jan 2013
District STRATFORD-ON-AVON
land at Long Marston Airfield, Campden Road, Stratford-Upon-Avon
Leasehold
Added 29 Nov 2011
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 16 Sept 2024 with no updates
21 Mar 2024AccountsAnnual accounts made up to 30 Nov 2023
29 Sept 2023Confirmation StatementConfirmation statement made on 16 Sept 2023 with updates
30 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 16 Sept 2024 with no updates

21 Mar 2024 Accounts

Annual accounts made up to 30 Nov 2023

29 Sept 2023 Confirmation Statement

Confirmation statement made on 16 Sept 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 25 Jun 2025

Confirmation statement made on 16 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 21 Mar 2024

Confirmation statement made on 16 Sept 2023 with updates

2 years ago on 29 Sept 2023