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Hog 4 Petergate Ltd, S4 7UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOG 4 PETERGATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hog 4 Petergate Ltd. The company was founded 9 years ago and was given the registration number 09777428. The firm's registered office is in SHEFFIELD. You can find them at Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOG 4 PETERGATE LTD
Company Number:09777428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England, S4 7UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royston Parkin Ltd, Unit 2 President Building, Savile Street East, Sheffield, England, S4 7UQ

Director15 September 2015Active

People with Significant Control

Mr Stephen Paul Chadwick
Notified on:10 April 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Group Office, Top Floor, York, United Kingdom, YO1 7HZ
Nature of control:
  • Significant influence or control
Mr Wayne Anthony Chadwick
Notified on:10 April 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 President Building, Savile Street East, Sheffield, United Kingdom, S4 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Maher
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Royston Parkin Ltd, Unit 2 President Building, Sheffield, England, S4 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Fox
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:England
Address:Royston Parkin Ltd, Unit 2 President Building, Sheffield, England, S4 7UQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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