HOGGANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 03/04/233 April 2023 | Change of details for Alchemy Special Opportunites Llp as a person with significant control on 2016-04-06 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 05/01/225 January 2022 | Change of details for Alchemy Special Opportunites Llp as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Nicholas Toby Westcott on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Alexander Leicester on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Dominic James Haviland Slade on 2022-01-04 |
| 04/01/224 January 2022 | Registered office address changed from 21 Palmer Street London SW1H 0AD to 25 Bedford Street London WC2E 9ES on 2022-01-04 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 115392131.22 |
| 10/12/1810 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 114792131.09 |
| 05/11/185 November 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 114792128.28 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEICESTER / 25/09/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 06/09/186 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/09/185 September 2018 | SAIL ADDRESS CREATED |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 114792127.93 |
| 17/01/1817 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 114742127.35 |
| 10/11/1710 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 114742127.35 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 23/10/1723 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 94742127.35 |
| 05/10/175 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 91382127.35 |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 91222127.35 |
| 04/01/174 January 2017 | 02/11/16 STATEMENT OF CAPITAL GBP 87215125.35 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 86915125.35 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 27/06/2016 |
| 21/06/1621 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 81651009.35 |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 61651009.35 |
| 22/01/1622 January 2016 | ADOPT ARTICLES 04/01/2016 |
| 26/11/1526 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 61495006.55 |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 47870006.55 |
| 10/02/1510 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/153 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 47820006.05 |
| 20/01/1520 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 40320006.05 |
| 10/11/1410 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 40182007.65 |
| 04/11/144 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/141 October 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 40102007.65 |
| 02/09/142 September 2014 | SECOND FILING FOR FORM SH01 |
| 02/09/142 September 2014 | SECOND FILING FOR FORM SH01 |
| 14/07/1414 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 38078.251 |
| 12/06/1412 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 33072007.25 |
| 26/02/1426 February 2014 | ADOPT ARTICLES 18/02/2014 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS TOBY WESTCOTT |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR DOMINIC JAMES HAVILAND SLADE |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED ALEXANDER LEICESTER |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 23/09/1323 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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