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HOGLIGHT LIMITED

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

This company is commonly known as Hoglight Limited. The company was founded 18 years ago and was given the registration number 05687436. The firm's registered office is in EXETER. You can find them at Balliol House, Southernhay Gardens, Exeter, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOGLIGHT LIMITED
Company Number:05687436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 January 2006
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Balliol House, Southernhay Gardens, Exeter, EX1 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Horse - Kitchen, Deli, Smokery, 7 George Street, Moreton Hampstead, Newton Abbot, United Kingdom, TQ13 8PG

Secretary25 January 2006Active
The Horse - Kitchen, Deli, Smokery, 7 George Street, Moreton Hampstead, Newton Abbot, United Kingdom, TQ13 8PG

Director25 January 2006Active
The Horse - Kitchen, Deli, Smokery, 7 George Street, Moreton Hampstead, Newton Abbot, United Kingdom, TQ13 8PG

Director25 January 2006Active

People with Significant Control

Miss Malene Christian Graulund
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Danish
Country of residence:United Kingdom
Address:The Estate Office Dacliffe Industrial Estate, Appledore Road, Ashford, United Kingdom, TN26 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel David Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office Dacliffe Industrial Estate, Appledore Road, Ashford, United Kingdom, TN26 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Change registered office address company with date old address new address.

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2023-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-27Address

Change registered office address company with date old address new address.

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2018-06-26Insolvency

Liquidation voluntary statement of affairs.

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2018-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-26Resolution

Resolution.

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2018-03-20Accounts

Accounts amended with accounts type total exemption small.

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2018-03-20Accounts

Accounts amended with accounts type total exemption full.

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2018-03-19Accounts

Accounts amended with accounts type total exemption small.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-30Officers

Change person secretary company with change date.

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2015-01-29Officers

Change person director company with change date.

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2015-01-29Officers

Change person director company with change date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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