HOGHTON ESTATES LIMITED

HOGHTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOGHTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04474903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOGHTON ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOGHTON ESTATES LIMITED located?

    Registered Office Address
    30 Allington Close
    Holland House Farm
    PR5 4NL Walton Le Dale
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOGHTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOGHTON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for HOGHTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    1 pagesAA

    Registration of charge 044749030002, created on Aug 15, 2019

    9 pagesMR01

    Registration of charge 044749030003, created on Aug 16, 2019

    9 pagesMR01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HOGHTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARMAR, Anil
    6 Aldersleigh Crescent
    Hoghton
    PR5 0BD Preston
    Lancashire
    Secretary
    6 Aldersleigh Crescent
    Hoghton
    PR5 0BD Preston
    Lancashire
    British84262230001
    PARMAR, Jasoda
    30 Allington Close
    Walton Le Dale
    PR5 4NL Preston
    Lancashire
    Director
    30 Allington Close
    Walton Le Dale
    PR5 4NL Preston
    Lancashire
    EnglandBritish84262390004
    PARMAR, Naina
    30 Allington Close
    Walton Le Dale
    PR5 4NL Preston
    Lancashire
    Director
    30 Allington Close
    Walton Le Dale
    PR5 4NL Preston
    Lancashire
    EnglandBritish84262300002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HOGHTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naina Parmar
    Allington Close
    Holland House Farm
    PR5 4NL Walton Le Dale
    30
    Preston
    Apr 06, 2016
    Allington Close
    Holland House Farm
    PR5 4NL Walton Le Dale
    30
    Preston
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0