THREE HOGS HOMES LIMITED
Overview
| Company Name | THREE HOGS HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08613803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE HOGS HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THREE HOGS HOMES LIMITED located?
| Registered Office Address | Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE HOGS HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL GROUP HOMES LIMITED | Jul 17, 2013 | Jul 17, 2013 |
What are the latest accounts for THREE HOGS HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THREE HOGS HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for THREE HOGS HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr David Hugh Sheridan Toplas as a person with significant control on Mar 22, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 14, 2021 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Patricia Margaret Kyte as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr David John Kyte as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 086138030002, created on Jun 30, 2021 | 3 pages | MR01 | ||||||||||
Notification of David Hugh Sheridan Toplas as a person with significant control on Mar 18, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Mill Group Limited as a person with significant control on Mar 18, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 086138030001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THREE HOGS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, David John, Dr | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | England | British | 217745500001 | |||||
| KYTE, Patricia Margaret | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | United Kingdom | British | 285947400001 | |||||
| TOPLAS, David Hugh Sheridan | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | England | British | 77200680003 | |||||
| PHILLIPS, Simon Neil | Director | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | England | British | 50146280002 | |||||
| SYMES, Thomas Benedict | Director | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | England | British | 3032460002 |
Who are the persons with significant control of THREE HOGS HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Hugh Sheridan Toplas | Mar 18, 2021 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mill Group Limited | Apr 06, 2016 | Ballards Lane N3 1XW London 35 United Kingdom | Yes | ||||||||||
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Natures of Control
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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