Hofseth UK Ltd
- Company number
- 07645992
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 May 2011
- Nature of business
- Manufacture of prepared meals and dishes
Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Previous names
- One Fish Company Ltd (until 3 Aug 2026)
- One Fresh Company Ltd (until 13 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A LAG, Carl Christian | Director | 24 May 2011 | 25 May 2013 |
| LAVELLE, Michael Patrick | Director | 25 May 2013 | 15 Oct 2019 |
| LAVELLE, Michael | Director | 5 Aug 2023 | 5 Aug 2023 |
| LAVELLE, Michael Patrick | Director | 5 Aug 2023 | |
| A LAG, Carl Christian | Director | 15 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Misu Sp/F | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Jul 2026 |
| Hofseth International As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £772,726 | £961,707 | 0 |
| 31 May 2024 | £526,665 | £539,219 | 0 |
| 31 May 2023 | £232,255 | £293,869 | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 | £11,429 | £295,799 | 0 |
| 31 May 2020 | £21,407 | £373,883 | 0 |
| 31 May 2019 | - | - | 0 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | £43,947 | £140,372 | - |
| 31 May 2016 | £488,614 | £127,788 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | £359,943 | - |
| 31 May 2013 | - | £55,572 | - |
| 31 May 2012 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- International Digital Business Solutions Limited (11946003)
- Norhold Ltd (09897857)