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HOGG AND HOGG LIMITED

HOGG AND HOGG LIMITED

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

    • Overview

    Company NameHOGG AND HOGG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10417015
    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 HOGG AND HOGG LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOGG AND HOGG LIMITED located?

    Registered Office Address
    20 Maryport Road
    Penylan
    CF23 5JX Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOGG AND HOGG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOGG AND HOGG LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2027
    Next Confirmation Statement DueSep 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2026
    OverdueNo

    What are the latest filings for HOGG AND HOGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Miss Helen Priscilla Hogg on Sep 08, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Helen Priscilla Hogg as a person with significant control on Aug 28, 2024

    		2 pagesPSC04

    Director's details changed for Miss Helen Priscilla Hogg on Aug 28, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    		5 pagesCS01

    Cessation of Paul Jonathan Hogg as a person with significant control on Jul 26, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jul 26, 2022

    • Capital: GBP 10
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2022Clarification hmrc confirmation duty paid

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Paul Jonathan Hogg as a director on Jul 26, 2022

    		1 pagesTM01

    Registered office address changed from 20 Maryport Road Penylan Cardiff CF23 5JX Wales to 20 Maryport Road Penylan Cardiff CF23 5JX on Jan 18, 2022

    		1 pagesAD01

    Change of details for Ms Helen Priscilla Hogg as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Director's details changed for Miss Helen Priscilla Hogg on Jan 18, 2022

    		2 pagesCH01

    Registered office address changed from 3 Queenwood Penylan Cardiff CF23 9LE Wales to 20 Maryport Road Penylan Cardiff CF23 5JX on Jan 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Helen Priscilla Hogg on Oct 06, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of HOGG AND HOGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Rhiannon
    Plas-Y-Llan
    Whitchurch
    CF14 2AF Cardiff
    4
    Wales
    		Director
    Plas-Y-Llan
    Whitchurch
    CF14 2AF Cardiff
    4
    Wales
    		United KingdomBritish229037490002
    HOGG, Helen Priscilla
    Maryport Road
    Penylan
    CF23 5JX Cardiff
    20
    Wales
    		Director
    Maryport Road
    Penylan
    CF23 5JX Cardiff
    20
    Wales
    		United KingdomBritish215851720006
    HOGG, Paul Jonathan, Professor
    Love Lane
    Donnington
    RG14 2JG Newbury
    1 Yew Gate
    United Kingdom
    		Director
    Love Lane
    Donnington
    RG14 2JG Newbury
    1 Yew Gate
    United Kingdom
    		EnglandBritish84894940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOGG AND HOGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Paul Jonathan Hogg
    Love Lane
    Donnington
    RG14 2JG Newbury
    1 Yew Gate
    United Kingdom
    		Oct 07, 2016
    Love Lane
    Donnington
    RG14 2JG Newbury
    1 Yew Gate
    United Kingdom
    		Yes
    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.
    Ms Helen Priscilla Hogg
    Maryport Road
    Penylan
    CF23 5JX Cardiff
    20
    Wales
    		Oct 07, 2016
    Maryport Road
    Penylan
    CF23 5JX Cardiff
    20
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Rhiannon Davies
    Plas-Y-Llan
    Whitchurch
    CF14 2AF Cardiff
    4
    Wales
    		Oct 07, 2016
    Plas-Y-Llan
    Whitchurch
    CF14 2AF Cardiff
    4
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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