HOGTON LTD

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

    Company NameHOGTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04811183
    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 HOGTON LTD?

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

    Where is HOGTON LTD located?

    Registered Office Address
    Tickford House, Silver Street
    Newport Pagnell
    MK16 0EX Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOGTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOGTON LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for HOGTON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Registration of charge 048111830004, created on Dec 18, 2025

    26 pagesMR01

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Withdrawal of a person with significant control statement on Mar 05, 2020

    2 pagesPSC09

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Notification of Gary Swallow as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Notification of Peter Mccullough as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Notification of a person with significant control statement

    3 pagesPSC08

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 42
    SH01

    Who are the officers of HOGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALLOW, Gary
    Moat House Hollow Hill Lane
    Shredding Green
    SL0 0JW Iver
    Buckinghamshire
    Secretary
    Moat House Hollow Hill Lane
    Shredding Green
    SL0 0JW Iver
    Buckinghamshire
    British19719350002
    MCCULLOUGH, Peter
    Church Barn
    Church End
    MK17 9HR Milton Bryan
    Beds
    Director
    Church Barn
    Church End
    MK17 9HR Milton Bryan
    Beds
    United KingdomBritish42143460002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HOGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Swallow
    Tickford House, Silver Street
    Newport Pagnell
    MK16 0EX Milton Keynes
    Buckinghamshire
    Jun 25, 2016
    Tickford House, Silver Street
    Newport Pagnell
    MK16 0EX Milton Keynes
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Mccullough
    Tickford House, Silver Street
    Newport Pagnell
    MK16 0EX Milton Keynes
    Buckinghamshire
    Jun 25, 2016
    Tickford House, Silver Street
    Newport Pagnell
    MK16 0EX Milton Keynes
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HOGTON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2017Jul 12, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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