Company NameDarren Hogg Limited
DirectorDarren Hogg
Company StatusActive
Company Number07093082
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Darren Hogg
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Gascoinge Drive Henley
Ipswich
Suffolk
IP6 0RX
Secretary NameAndrea Hunt
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD

Contact

Telephone07 778447883
Telephone regionMobile

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrea Hunt
50.00%
Ordinary
1 at £1Darren Hogg
50.00%
Ordinary

Financials

Year2014
Net Worth£28,430
Cash£19,120
Current Liabilities£21,777

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
4 June 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
14 January 2020Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
2 January 2019Confirmation statement made on 2 December 2018 with updates (4 pages)
2 January 2019Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 January 2019 (1 page)
21 May 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
20 December 2017Notification of Darren Hogg as a person with significant control on 6 April 2016 (2 pages)
20 December 2017Notification of Andrea Hunt as a person with significant control on 6 April 2016 (2 pages)
20 December 2017Change of details for Mrs Andrea Hunt as a person with significant control on 14 December 2016 (2 pages)
20 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
19 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 December 2015Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 16 December 2015 (1 page)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 16 December 2015 (1 page)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
11 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
11 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
5 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
26 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
27 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 December 2009Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
10 December 2009Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)