Hog Construction Ltd

Company Name	Hog Construction Ltd
Company Status	Active
Company Number	02894660
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 3 months ago)
Previous Names	Harris Office Group Limited and Hog Interiors Limited.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Paul Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS

Director Name	Miranda Jane Harris
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS

Secretary Name	Miranda Jane Harris
Nationality	British
Status	Current
Appointed	15 October 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS

Director Name	James Henry Markham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(12 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS

Secretary Name	Mrs Miranda Jane Harris
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hydon Lodge Bullocks Lane Takeley Bishops Stortford Hertfordshire CM22 6TA

Secretary Name	Debra Jane Saitch
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	60 Drywoods South Woodham Ferrers Essex CM3 5ZG

Director Name	Mr Paul Adam Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Fairview Avenue Gillingham Kent ME8 0QL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	topofficeweb.co.uk

Location

Registered Address	Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield
Address Matches	2 other UK companies use this postal address

Shareholders

64k at £1	Hog PLC 100.00% Ordinary A
2 at £1	Hog PLC 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

1 December 2008	Delivered on: 6 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 May 2008	Delivered on: 6 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 November 1995	Delivered on: 18 December 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or harris office furniture limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 December 2022	Confirmation statement made on 13 December 2022 with updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
26 April 2021	Cessation of Hog Plc as a person with significant control on 1 October 2019 (1 page)
26 April 2021	Notification of Kevin Paul Harris as a person with significant control on 1 October 2019 (2 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
11 August 2020	Director's details changed for Miranda Jane Harris on 10 August 2020 (2 pages)
11 August 2020	Director's details changed for Miranda Jane Harris on 10 August 2020 (2 pages)
11 August 2020	Change of details for Hog Plc as a person with significant control on 10 August 2020 (2 pages)
11 August 2020	Director's details changed for Mr Kevin Paul Harris on 10 August 2020 (2 pages)
11 August 2020	Registered office address changed from Humphrey's Barn Magdalen Laver Ongar Essex CM5 0ER United Kingdom to Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS on 11 August 2020 (1 page)
11 August 2020	Director's details changed for James Henry Markham on 10 August 2020 (2 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
17 December 2018	Registered office address changed from Office 108 14 Gowers Walk London E1 8PY United Kingdom to Humphrey's Barn Magdalen Laver Ongar Essex CM5 0ER on 17 December 2018 (1 page)
2 October 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
22 March 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
26 February 2018	Termination of appointment of Paul Adam Smith as a director on 26 February 2018 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (3 pages)
12 July 2017	Registered office address changed from Suite 508 5th Floor New Loom House 101 Back Church Lane London E1 1LU to Office 108 14 Gowers Walk London E1 8PY on 12 July 2017 (1 page)
12 July 2017	Change of details for Hog Plc as a person with significant control on 11 July 2017 (2 pages)
12 July 2017	Change of details for Hog Plc as a person with significant control on 11 July 2017 (2 pages)
12 July 2017	Registered office address changed from Suite 508 5th Floor New Loom House 101 Back Church Lane London E1 1LU to Office 108 14 Gowers Walk London E1 8PY on 12 July 2017 (1 page)
12 April 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
4 April 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
6 April 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
6 April 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 64,002 (8 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 64,002 (8 pages)
26 August 2015	Appointment of Mr Paul Adam Smith as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr Paul Adam Smith as a director on 26 August 2015 (2 pages)
31 July 2015	Company name changed hog interiors LIMITED.\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
31 July 2015	Company name changed hog interiors LIMITED.\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
9 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 64,002 (7 pages)
9 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 64,002 (7 pages)
9 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 64,002 (7 pages)
7 April 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 April 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 64,002 (7 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 64,002 (7 pages)
19 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 64,002 (7 pages)
25 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
25 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 March 2012	Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Loom House 101 Back Church Lane London E1 1LU United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Loom House 101 Back Church Lane London E1 1LU United Kingdom on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 27 March 2012 (1 page)
26 March 2012	Director's details changed for Miranda Jane Harris on 23 March 2012 (2 pages)
26 March 2012	Director's details changed for Miranda Jane Harris on 23 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Kevin Paul Harris on 23 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Miranda Jane Harris on 23 March 2012 (1 page)
26 March 2012	Director's details changed for Mr Kevin Paul Harris on 23 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Miranda Jane Harris on 23 March 2012 (1 page)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 November 2010	Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
3 November 2010	Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
29 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
10 March 2009	Return made up to 04/02/09; full list of members (4 pages)
10 March 2009	Return made up to 04/02/09; full list of members (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 November 2008	Full accounts made up to 31 March 2008 (14 pages)
1 November 2008	Full accounts made up to 31 March 2008 (14 pages)
26 August 2008	Director and secretary's change of particulars / miranda harris / 19/03/2008 (1 page)
26 August 2008	Director and secretary's change of particulars / miranda harris / 19/03/2008 (1 page)
1 July 2008	Director's change of particulars / kevin harris / 19/03/2008 (1 page)
1 July 2008	Director's change of particulars / kevin harris / 19/03/2008 (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 March 2007 (16 pages)
2 November 2007	Full accounts made up to 31 March 2007 (16 pages)
3 March 2007	Return made up to 04/02/07; full list of members (7 pages)
3 March 2007	Return made up to 04/02/07; full list of members (7 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 March 2006 (16 pages)
5 November 2006	Full accounts made up to 31 March 2006 (16 pages)
19 April 2006	Return made up to 04/02/06; full list of members (6 pages)
19 April 2006	Return made up to 04/02/06; full list of members (6 pages)
3 November 2005	Full accounts made up to 31 March 2005 (13 pages)
3 November 2005	Full accounts made up to 31 March 2005 (13 pages)
4 March 2005	Return made up to 04/02/05; full list of members (6 pages)
4 March 2005	Return made up to 04/02/05; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 March 2004 (13 pages)
1 October 2004	Full accounts made up to 31 March 2004 (13 pages)
25 February 2004	Return made up to 04/02/04; full list of members (6 pages)
25 February 2004	Return made up to 04/02/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 March 2003 (11 pages)
30 October 2003	Full accounts made up to 31 March 2003 (11 pages)
14 May 2003	Return made up to 04/02/03; full list of members (6 pages)
14 May 2003	Return made up to 04/02/03; full list of members (6 pages)
13 December 2002	Registered office changed on 13/12/02 from: trifurn house unit 10 upminster trading park warley street upminster essex RM14 3PJ (1 page)
13 December 2002	Registered office changed on 13/12/02 from: trifurn house unit 10 upminster trading park warley street upminster essex RM14 3PJ (1 page)
27 October 2002	Full accounts made up to 31 March 2002 (12 pages)
27 October 2002	Full accounts made up to 31 March 2002 (12 pages)
15 February 2002	Return made up to 04/02/02; full list of members (6 pages)
15 February 2002	Return made up to 04/02/02; full list of members (6 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
13 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2001	Registered office changed on 03/11/01 from: mill house 32/38 east street rochford essex SS4 1DB (1 page)
3 November 2001	Registered office changed on 03/11/01 from: mill house 32/38 east street rochford essex SS4 1DB (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
20 July 2001	Company name changed harris office group LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed harris office group LIMITED\certificate issued on 20/07/01 (2 pages)
20 April 2001	Re-registration of Memorandum and Articles (8 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2001	Application for reregistration from PLC to private (2 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2001	Application for reregistration from PLC to private (2 pages)
20 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2001	Re-registration of Memorandum and Articles (8 pages)
14 February 2001	Return made up to 04/02/01; full list of members (6 pages)
14 February 2001	Return made up to 04/02/01; full list of members (6 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
11 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
3 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
22 February 1999	Return made up to 04/02/99; full list of members (7 pages)
22 February 1999	Return made up to 04/02/99; full list of members (7 pages)
22 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
22 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
20 February 1998	Return made up to 04/02/98; full list of members (7 pages)
20 February 1998	Return made up to 04/02/98; full list of members (7 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
30 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (24 pages)
27 February 1997	Return made up to 04/02/97; no change of members (4 pages)
27 February 1997	Return made up to 04/02/97; no change of members (4 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
31 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
31 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
9 April 1996	Return made up to 04/02/96; no change of members 363(287) ‐ Registered office changed on 09/04/96 (4 pages)
9 April 1996	Return made up to 04/02/96; no change of members 363(287) ‐ Registered office changed on 09/04/96 (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Full group accounts made up to 31 March 1995 (24 pages)
8 November 1995	Full group accounts made up to 31 March 1995 (24 pages)
23 October 1995	Application to commence business (2 pages)
23 October 1995	Certificate of authorisation to commence business and borrow (1 page)
23 October 1995	Certificate of authorisation to commence business and borrow (1 page)
23 October 1995	Application to commence business (2 pages)
5 May 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Director resigned (6 pages)

Hog Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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