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HOG PARKS LIMITED

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

This company is commonly known as Hog Parks Limited. The company was founded 19 years ago and was given the registration number 05466116. The firm's registered office is in OSWESTRY. You can find them at Hollis House, Maesbury Road, Oswestry, Shropshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HOG PARKS LIMITED
Company Number:05466116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ffordd Glyn, Mold, CH7 1GZ

Secretary27 May 2005Active
Hollis House, Maesbury Road, Oswestry, United Kingdom, SY10 8NR

Director18 April 2007Active
Hollis House, Maesbury Road, Telford, United Kingdom, SY10 8NR

Director27 May 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary27 May 2005Active
Border Chase, Princes Oak, Alberbury, SY5 9AN

Director18 April 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director27 May 2005Active

People with Significant Control

Miss Helen Margaret Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Hollis House, Maesbury Road, Oswestry, SY10 8NR
Nature of control:
  • Significant influence or control
Mr Michael Keith Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Hollis House, Maesbury Road, Oswestry, SY10 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Change person director company with change date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-11-07Accounts

Accounts amended with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Change account reference date company previous shortened.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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