HOG PROPERTIES LIMITED
Overview
| Company Name | HOG PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11679928 |
| 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 HOG PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOG PROPERTIES LIMITED located?
| Registered Office Address | Portland House 11-13 Station Road NN15 7HH Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOG PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HOG PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for HOG PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Kerryanne Martin on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Richard Martin on Oct 27, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Kerryanne Martin on Oct 27, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on Dec 09, 2021 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr David Martin on Dec 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Martin on Dec 09, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Kerryanne Martin as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Mrs Katrina Martin as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Cessation of David Martin as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Richard Martin as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2020 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 28, 2019 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HOG PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David | Director | 11-13 Station Road NN15 7HH Kettering Portland House Northamptonshire England | United Kingdom | British | Director | 20020410003 | ||||
| MARTIN, Katrina | Director | 11-13 Station Road NN15 7HH Kettering Portland House Northamptonshire England | United Kingdom | British | Director | 282099940001 | ||||
| MARTIN, Kerryanne | Director | 11-13 Station Road NN15 7HH Kettering Portland House Northamptonshire England | Guernsey | British | Director | 224845350005 | ||||
| MARTIN, Richard | Director | 11-13 Station Road NN15 7HH Kettering Portland House Northamptonshire England | Guernsey | British | Director | 108782520003 |
Who are the persons with significant control of HOG PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin | Dec 06, 2018 | Adwick-Le-Street DN6 7BD Doncaster Bentley Moor Lane South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Martin | Nov 15, 2018 | Adwick-Le-Street DN6 7BD Doncaster Bentley Moor Lane South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOG PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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