HOGGS LEISURE LTD.

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

    Company NameHOGGS LEISURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398613
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOGGS LEISURE LTD.?

    • Repair of other equipment (33190) / Manufacturing

    Where is HOGGS LEISURE LTD. located?

    Registered Office Address
    Doweel Farm
    Drumsleet
    DG2 8NF Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOGGS LEISURE LTD.?

    Previous Company Names
    Company NameFromUntil
    HOGG LEISURE LTDJun 27, 2011Jun 27, 2011
    COURTHILL LEISURE LTD.May 03, 2011May 03, 2011

    What are the latest accounts for HOGGS LEISURE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HOGGS LEISURE LTD.?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for HOGGS LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Registered office address changed from Unit 16 Lochside Industrial Estate Dumfries DG2 0JE Scotland to Doweel Farm Drumsleet Dumfries DG2 8NF on Dec 01, 2020

    1 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Registered office address changed from Unit 14 Lochside Industrial Estate Dumfries DG2 0JE Scotland to Unit 16 Lochside Industrial Estate Dumfries DG2 0JE on Aug 21, 2019

    1 pagesAD01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Registered office address changed from 30 Miller Road Ayr KA7 2AY to Unit 14 Lochside Industrial Estate Dumfries DG2 0JE on Sep 20, 2017

    1 pagesAD01

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Apr 30, 2015

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of HOGGS LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Kirsty Catherine Johnstone
    4b Barnhill
    Hardthorn Road
    DG2 9TQ Dumfries
    Innisfree
    Director
    4b Barnhill
    Hardthorn Road
    DG2 9TQ Dumfries
    Innisfree
    United KingdomBritishNone160890080001
    HOGG, Steven Stewart
    4b Barnhill
    Hardthorn Road
    DG2 9TQ Dumfries
    Innisfree
    Director
    4b Barnhill
    Hardthorn Road
    DG2 9TQ Dumfries
    Innisfree
    United KingdomBritishNone160890210001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    159712350001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of HOGGS LEISURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Stewart Hogg
    Drumsleet
    DG2 8NF Dumfries
    Doweel Farm
    Scotland
    Apr 06, 2016
    Drumsleet
    DG2 8NF Dumfries
    Doweel Farm
    Scotland
    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.
    Mrs Kirsty Catherine Johnstone Hogg
    Drumsleet
    DG2 8NF Dumfries
    Doweel Farm
    Scotland
    Apr 06, 2016
    Drumsleet
    DG2 8NF Dumfries
    Doweel Farm
    Scotland
    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.

    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