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HOG GROUP LIMITED

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

This company is commonly known as Hog Group Limited. The company was founded 38 years ago and was given the registration number 01936432. The firm's registered office is in HARLOW. You can find them at Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HOG GROUP LIMITED
Company Number:01936432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, United Kingdom, CM17 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director-Active
Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director23 January 2024Active
Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 July 1994Active
65 Church Lane, Loughton, IG10 1NP

Secretary-Active
Hyden Lodge Bullocks Lane, Takeley, Bishops Stortford, CM22 6TA

Secretary02 August 1999Active
Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Secretary15 October 1999Active
Hydon Lodge, Bullocks Lane Takeley, Bishops Stortford, CM22 6TA

Secretary01 September 1993Active
60 Drywoods, South Woodham Ferrers, CM3 5ZG

Secretary31 August 1999Active
60 Drywoods, South Woodham Ferrers, CM3 5ZG

Secretary01 January 1994Active
65 Church Lane, Loughton, IG10 1NP

Director-Active
65 Church Lane, Loughton, IG10 1NP

Director-Active
Unit 3 & 4 Holts Court Offices, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Director01 April 1993Active

People with Significant Control

Hog Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, England, CM17 0NS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-08-27Mortgage

Mortgage satisfy charge full.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-08-17Mortgage

Mortgage satisfy charge full.

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2020-08-17Mortgage

Mortgage satisfy charge full.

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2020-08-17Mortgage

Mortgage satisfy charge full.

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2020-08-17Mortgage

Mortgage satisfy charge full.

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2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-11Officers

Change person director company with change date.

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2020-08-11Officers

Change person director company with change date.

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2020-08-11Officers

Change person director company with change date.

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