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HOGAN AGGREGATES LTD

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

This company is commonly known as Hogan Aggregates Ltd. The company was founded 59 years ago and was given the registration number 00819284. The firm's registered office is in CAERNARFON ROAD. You can find them at Hogan House, Tai'r Fynnon Works, Caernarfon Road, Gwynedd. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:HOGAN AGGREGATES LTD
Company Number:00819284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Hogan House, Tai'r Fynnon Works, Caernarfon Road, Gwynedd, LL57 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL57 4DA

Secretary07 October 2014Active
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL57 4DA

Director07 October 2014Active
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL57 4DA

Director07 October 2014Active
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL57 4DA

Director07 October 2014Active
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL57 4DA

Director07 October 2014Active
46 Penrhyn Beach East, Penrhyn Bay, Llandudno, LL30 3NY

Secretary-Active
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL57 4DA

Secretary31 October 2011Active
Bodafon, Benllech, LL74 8RU

Secretary25 November 1994Active
Bodaros, Saint George Road, Abergele, LL22 9AR

Secretary01 October 1999Active
46 Penrhyn Beach East, Penrhyn Bay, Llandudno, LL30 3NY

Director-Active
Tal Gwynedd, Dwyran, Anglesey, LL61 6LQ

Director25 November 1994Active
Bryngwyn Hall, Dwyran, Anglesey, LL61 6UT

Director25 November 1994Active
Haulfryn, Wern Road, Bangor, LL57 4DA

Director25 November 1994Active
Bryniau Bach Cyttir Lane, Bangor, LL57 4DA

Director25 November 1994Active
1 Clare Drive, Birmingham, B15 3LP

Director-Active
Tal Y Foel, Dwyran, LL61 6LQ

Director-Active
Tal-Y-Foel, Dwyran, Ynys Mon, LL61 6LQ

Director-Active
Bodafon, Benllech, LL74 8RU

Director25 November 1994Active
Bodaros, Saint George Road, Abergele, LL22 9AR

Director20 December 1999Active

People with Significant Control

Mr Kevin Hogan
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Hogan House, Caernarfon Road, LL57 4DA
Nature of control:
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Change account reference date company current extended.

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2020-11-02Accounts

Accounts with accounts type small.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type small.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-26Accounts

Accounts with accounts type small.

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2016-07-26Accounts

Accounts with accounts type full.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type full.

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2014-10-20Officers

Termination director company with name termination date.

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2014-10-20Officers

Termination director company with name termination date.

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2014-10-20Officers

Termination director company with name termination date.

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2014-10-20Officers

Termination director company with name termination date.

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2014-10-20Officers

Appoint person director company with name date.

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