| Company Name | Hog Limited |
|---|---|
| Director | Kevin Paul Harris |
| Company Status | Active |
| Company Number | 04116700 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Previous Names | Clearsight Limited and Hog Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin Paul Harris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 23 years, 5 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 | Miranda Jane Harris |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 16 November 2023) |
| 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 | Resigned |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 16 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 3 & 4 Holts Court Offices Threshers Bush Harlow Essex CM17 0NS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | hoginteriors.com |
|---|---|
| Telephone | 020 74801317 |
| Telephone region | London |
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 | Kevin Paul Harris 100.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Paul Harris 0.00% Ordinary B |
| 1 at £1 | Miranda Jane Harris 0.00% Ordinary |
| 1 at £1 | Miranda Jane Harris 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,239,906 |
| Gross Profit | £1,415,924 |
| Net Worth | £323,773 |
| Cash | £121,670 |
| Current Liabilities | £1,669,320 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 31 July 2020 | Delivered on: 6 August 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 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 |
Filing History
| 13 December 2022 | Full accounts made up to 31 March 2022 (20 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 9 April 2021 | Resolutions
|
| 9 April 2021 | Re-registration from a public company to a private limited company (1 page) |
| 9 April 2021 | Statement of company's objects (2 pages) |
| 9 April 2021 | Re-registration of Memorandum and Articles (35 pages) |
| 9 April 2021 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 1 December 2020 | Full accounts made up to 31 March 2020 (20 pages) |
| 1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 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 Miranda Jane Harris 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 | Change of details for Mr Kevin Paul Harris as a person with significant control on 10 August 2020 (2 pages) |
| 6 August 2020 | Registration of charge 041167000002, created on 31 July 2020 (21 pages) |
| 12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 19 December 2018 | Confirmation statement made on 29 November 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 | Full accounts made up to 30 September 2017 (18 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no 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 | 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) |
| 4 April 2017 | Group of companies' accounts made up to 30 September 2016 (35 pages) |
| 4 April 2017 | Group of companies' accounts made up to 30 September 2016 (35 pages) |
| 17 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 6 April 2016 | Group of companies' accounts made up to 30 September 2015 (27 pages) |
| 6 April 2016 | Group of companies' accounts made up to 30 September 2015 (27 pages) |
| 23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 10 June 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
| 10 June 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
| 5 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 April 2014 | Group of companies' accounts made up to 30 September 2013 (28 pages) |
| 7 April 2014 | Group of companies' accounts made up to 30 September 2013 (28 pages) |
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 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) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
| 4 October 2012 | Group of companies' accounts made up to 31 March 2012 (28 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 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 Miranda Jane 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) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Group of companies' accounts made up to 31 March 2011 (31 pages) |
| 17 August 2011 | Group of companies' accounts made up to 31 March 2011 (31 pages) |
| 14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 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 | Secretary'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 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 | Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages) |
| 3 November 2010 | Secretary'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 October 2010 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
| 3 October 2010 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
| 15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
| 4 November 2009 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
| 9 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 6 December 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
| 27 August 2008 | Director and secretary's change of particulars / miranda harris / 19/03/2008 (1 page) |
| 27 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) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 March 2007 (27 pages) |
| 21 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 5 November 2006 | Group of companies' accounts made up to 31 March 2006 (27 pages) |
| 5 November 2006 | Group of companies' accounts made up to 31 March 2006 (27 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 3 November 2005 | Group of companies' accounts made up to 31 March 2005 (29 pages) |
| 3 November 2005 | Group of companies' accounts made up to 31 March 2005 (29 pages) |
| 18 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 1 October 2004 | Group of companies' accounts made up to 31 March 2004 (26 pages) |
| 1 October 2004 | Group of companies' accounts made up to 31 March 2004 (26 pages) |
| 25 February 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 25 February 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: trefurn 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: trefurn house unit 10 upminster trading park warley street upminster essex RM14 3PJ (1 page) |
| 27 October 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
| 27 October 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
| 10 January 2002 | Return made up to 29/11/01; full list of members
|
| 10 January 2002 | Return made up to 29/11/01; full list of members
|
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 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) |
| 2 November 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 2 November 2001 | Group of companies' accounts made up to 31 March 2001 (24 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 2 November 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 2 November 2001 | Group of companies' accounts made up to 31 March 2001 (24 pages) |
| 15 May 2001 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 15 May 2001 | Auditor's statement (1 page) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Declaration on reregistration from private to PLC (1 page) |
| 15 May 2001 | Auditor's report (1 page) |
| 15 May 2001 | Auditor's statement (1 page) |
| 15 May 2001 | Auditor's report (1 page) |
| 15 May 2001 | Balance Sheet (2 pages) |
| 15 May 2001 | Balance Sheet (2 pages) |
| 15 May 2001 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 15 May 2001 | Application for reregistration from private to PLC (1 page) |
| 15 May 2001 | Re-registration of Memorandum and Articles (11 pages) |
| 15 May 2001 | Declaration on reregistration from private to PLC (1 page) |
| 15 May 2001 | Re-registration of Memorandum and Articles (11 pages) |
| 15 May 2001 | Application for reregistration from private to PLC (1 page) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (2 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Nc inc already adjusted 31/03/01 (2 pages) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (2 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Ad 31/03/01--------- £ si 64001@1=64001 £ ic 1/64002 (2 pages) |
| 11 April 2001 | Ad 31/03/01--------- £ si 64001@1=64001 £ ic 1/64002 (2 pages) |
| 11 April 2001 | Nc inc already adjusted 31/03/01 (2 pages) |
| 10 April 2001 | Company name changed clearsight LIMITED\certificate issued on 10/04/01 (2 pages) |
| 10 April 2001 | Company name changed clearsight LIMITED\certificate issued on 10/04/01 (2 pages) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 120 east road london N1 6AA (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 120 east road london N1 6AA (1 page) |
| 29 November 2000 | Incorporation (15 pages) |
| 29 November 2000 | Incorporation (15 pages) |