J. AND E. HOGG LIMITED

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

This company is commonly known as J. And E. Hogg Limited. The company was founded 71 years ago and was given the registration number 00514891. The firm's registered office is in HAWES. You can find them at London House, Market Place, Hawes, North Yorkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	J. AND E. HOGG LIMITED
Company Number	:	00514891
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 1953
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	London House, Market Place, Hawes, North Yorkshire, DL8 3QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
London House, Market Place, Hawes, DL8 3QX	Director	21 March 2021	Active
London House, Market Place, Hawes, DL8 3QX	Director	17 January 2018	Active
London House, Market Place, Hawes, DL8 3QX	Director	17 January 2018	Active
Kiln Hill, Market Place, Hawes, England, DL8 3RA	Secretary	03 August 2012	Active
London House, Market Place, Hawes, England, DL8 3QX	Secretary	01 December 2015	Active
London House Market Place, Hawes, DL8 3QX	Secretary	-	Active
Low Green House, Thoralby, Leyburn, DL8 3SZ	Secretary	19 January 2001	Active
London House, Market Place, Hawes, England, DL8 3QX	Director	01 December 2015	Active
Rook Hill, Bainbridge, Leyburn, DL8 3EE	Director	01 August 2003	Active
London House Market Place, Hawes, DL8 3QX	Director	-	Active
London House Market Place, Hawes, DL8 3QX	Director	-	Active
London House, Market Place, Hawes, DL8 3QX	Director	17 January 2018	Active
London House, Market Place, Hawes, DL8 3QX	Director	17 January 2018	Active

People with Significant Control

Mr Gowardhan Kotra
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Address	:	London House, Market Place, Hawes, DL8 3QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sachin Tammewar
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	London House, Market Place, Hawes, DL8 3QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Anshul Saini
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Address	:	London House, Market Place, Hawes, DL8 3QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Inderpal Singh Bajwa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	11, Woodside Road, Walsall, England, WS5 3LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-11-04	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2022-10-12	Accounts	Accounts amended with accounts type total exemption full.	Download
2022-09-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-17	Officers	Change person director company with change date.	Download
2022-01-17	Officers	Change person director company with change date.	Download
2021-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-22	Confirmation statement	Confirmation statement with updates.	Download
2021-03-22	Officers	Appoint person director company with name date.	Download
2021-03-22	Officers	Termination director company with name termination date.	Download
2020-12-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-03	Confirmation statement	Confirmation statement with updates.	Download
2018-09-20	Mortgage	Mortgage satisfy charge full.	Download