Ltd Facts The UK company register, as filed

Register entry · No. 07645992

HOFSETH UK LTD

Active Private Limited Company Incorporated 24 May 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £772,726.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 24 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 CLIFFORD ROAD, SOUTHPORT, ENGLAND, PR8 4JR

    As filed with Companies House.

  2. Nature of business

    • 10850 Manufacture of prepared meals and dishes
    • 46380 Wholesale of other food, including fish, crustaceans and molluscs

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HOFSETH UK LTD current
    2. ONE FISH COMPANY LTD earlier
    3. ONE FRESH COMPANY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £961,707 £772,726 0
31 May 2024 not published not published £539,219 £526,665 0
31 May 2023 not published not published £293,869 £232,255 0
31 May 2022 not published not published — £-71,664 0
31 May 2021 not published not published £295,799 £11,429 0
31 May 2020 not published not published £373,883 £21,407 0

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Christian A Lag Director 15 Oct 2019 — May 1961 Danish · England
Paul Brash Director 10 Aug 2026 — June 1982 British · England
David Robert Huggins Director 18 Aug 2026 — April 1993 British · Norway

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hofseth International As company · 993163880 · Norway Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOFSETH UK LTD still trading?

The register shows HOFSETH UK LTD as active.

What does HOFSETH UK LTD do?

It files these industry codes 10850 (Manufacture of prepared meals and dishes); 46380 (Wholesale of other food, including fish, crustaceans and molluscs).

When was HOFSETH UK LTD set up?

It was incorporated on 24 May 2011.

When are HOFSETH UK LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HOFSETH UK LTD's next confirmation statement due?

By 29 November 2026.

Who runs HOFSETH UK LTD?

HOFSETH UK LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (10840), active, set up around the same time. More in this industry →

  1. 08071527 CARIBBEAN FLAAVA LIMITED Active Private Limited Company Inc. 16 May 2012 10840 · Manufacture of condiments and seasonings
  2. NI612729 CLOUGHBANE FARM FOODS LIMITED Active Private Limited Company Inc. 15 May 2012 10850 · Manufacture of prepared meals and dishes
  3. 08039796 ROTOCH INTERNATIONAL LIMITED Active Private Limited Company Inc. 20 Apr 2012 10850 · Manufacture of prepared meals and dishes
  4. 08026396 TIMBER GARDENS RESTAURANT LTD Active Private Limited Company Inc. 11 Apr 2012 10850 · Manufacture of prepared meals and dishes
  5. 08026117 ZEBEDEES LTD Active Private Limited Company Inc. 11 Apr 2012 10850 · Manufacture of prepared meals and dishes

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House