JOHN HOGG & CO, LIMITED

Overview

Company Name	JOHN HOGG & CO, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	R0000419
Jurisdiction	Northern Ireland
Date of Creation	Jul 26, 1890

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN HOGG & CO, LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHN HOGG & CO, LIMITED located?

Registered Office Address	3 Portman Business Park BT28 2XF Lisburn Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN HOGG & CO, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JOHN HOGG & CO, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for JOHN HOGG & CO, LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with updates	5 pages	CS01

Jun 27, 2025	Group of companies' accounts made up to Sep 30, 2024	60 pages	AA

May 02, 2025	Appointment of Mr Steven Paul Wright as a director on Mar 31, 2025	2 pages	AP01

Jan 03, 2025	Confirmation statement made on Dec 01, 2024 with updates	6 pages	CS01

Oct 30, 2024	Registration of charge R00004190006, created on Oct 18, 2024	4 pages	MR01

Oct 18, 2024	Registration of charge R00004190005, created on Oct 11, 2024	14 pages	MR01

Oct 15, 2024	Registration of charge R00004190003, created on Oct 11, 2024	8 pages	MR01

Oct 15, 2024	Registration of charge R00004190004, created on Oct 11, 2024	8 pages	MR01

Jun 13, 2024	Group of companies' accounts made up to Sep 30, 2023	59 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Director's details changed for Mr Ian Kenneth Webb on Oct 01, 2022	2 pages	CH01

Oct 03, 2023	Termination of appointment of Andrew Brian Webb as a director on Sep 30, 2023	1 pages	TM01

Oct 03, 2023	Termination of appointment of Colin William Cairns as a director on Sep 30, 2023	1 pages	TM01

Jul 10, 2023	Group of companies' accounts made up to Sep 30, 2022	56 pages	AA

Jun 06, 2023	Registered office address changed from 1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ to 3 Portman Business Park Lisburn BT28 2XF on Jun 06, 2023	1 pages	AD01

Jun 01, 2023	Satisfaction of charge R00004190002 in full	1 pages	MR04

Dec 21, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Group of companies' accounts made up to Sep 30, 2021	60 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Auditor's resignation	2 pages	AUD

Jun 23, 2021	Group of companies' accounts made up to Sep 30, 2020	47 pages	AA

Apr 13, 2021	Registration of charge R00004190002, created on Mar 25, 2021	25 pages	MR01

Mar 31, 2021	Statement of capital on Sep 30, 2020 Capital: GBP 831,840	4 pages	SH02

Dec 17, 2020	Confirmation statement made on Dec 01, 2020 with updates	6 pages	CS01

Jun 10, 2020	Appointment of Mr Mark Johnston as a director on Sep 18, 2019	2 pages	AP01

View All Filings

Who are the officers of JOHN HOGG & CO, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Mark Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Aug 15, 2018		Secretary	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland				249539940001
JOHNSTON, Mark Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Sep 18, 2019		Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Northern Ireland	British	1959-1	151201380001
WEBB, Ian Kenneth Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Jun 23, 2009		Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Northern Ireland	British	1973-4	145772290004
WEBB, Ian William Larmor Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Aug 28, 1969		Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Northern Ireland	British	1947-9	51057250001
WEBB, Robert Mitchel Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Oct 11, 1978		Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	England	British	1950-2	21642490003
WEBB, William Robert Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	May 01, 2017		Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	England	British	1979-1	145976220002
WRIGHT, Steven Paul Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Mar 31, 2025		Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	England	British	1977-11	328840890001
CAIRNS, Colin William 1-6 St Helens Business Park 130-134 High Street BT18 9HQ Holywood Co Down	Dec 28, 1996	Aug 16, 2018	Secretary	1-6 St Helens Business Park 130-134 High Street BT18 9HQ Holywood Co Down		British		47999620001
CAIRNS, Colin William Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Nov 22, 1993	Sep 30, 2023	Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Northern Ireland	British	1953-4	47999620001
HENDERSON, Arthur Robinson 1-6 St Helens Business Park 130-134 High Street BT18 9HQ Holywood Co Down	Aug 07, 2009	Apr 30, 2015	Director	1-6 St Helens Business Park 130-134 High Street BT18 9HQ Holywood Co Down	Northern Ireland	British	1953-3	135835740001
WEBB, Andrew Brian Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	May 01, 2017	Sep 30, 2023	Director	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Northern Ireland	British	1975-5	181776850001
WEBB, William H Grove Cottage 16 Pinehill Road BT27 5TU Lisburn Co.Antrim	Jul 26, 1890	Apr 03, 2009	Director	Grove Cottage 16 Pinehill Road BT27 5TU Lisburn Co.Antrim		British	1916-12	145195380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN HOGG & CO, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian William Larmor Webb Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Apr 06, 2016	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Mitchel Webb Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	Apr 06, 2016	Portman Business Park BT28 2XF Lisburn 3 Northern Ireland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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