HOG GROUP LIMITED

Address

HOG GROUP LIMITED
SUITE 508 5TH FLOOR
NEW LOOM HOUSE 101 BACK CHURCH LANE
LONDON
E1 1LU
(56 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
01936432
Incorporation Date:
6 Aug 1985 (31 Years old)
Financial Year End:
30 Sep
Capital:
£405,130.00 on 23 May 2016
For period ending:
30 Sep 2016
Filed on:
4 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2016
Filed on:
23 May 2016
Purchase latest return for £4.99

Information correct as of: 3 May 2017 - Check for updates

Map


Recently Filed Documents - 126 available


Directors and Secretaries

Miranda Harris
15 Oct 1999 ⇒ Present ( 17 Years ) Company Secretary
1 Apr 1993 ⇒ Present ( 24 Years ) Director
Kevin Harris
before 3 Aug 1991 ⇒ Present ( 25 Years ) Director
James Markham
1 Jul 1994 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

OCTAGON ASSETS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Mar 2012
KEVIN HARRIS AND PIM TRUSTEES LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Jan 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Jan 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 6 Dec 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 6 Jun 2008
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 18 Dec 1995
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 3 Mar 1988

Previous Company Names

HOG FURNISHING LIMITED.
Changed 14 Jun 2016
HARRIS OFFICE FURNITURE LIMITED
Changed 20 Jul 2001

Previous Addresses

LOOM HOUSE 101 BACK CHURCH LANE
LONDON
E1 1LU
UNITED KINGDOM
Changed 27 Mar 2012

14 WEST PLACE
WEST ROAD
HARLOW
ESSEX
CM20 2GY
Changed 27 Mar 2012

TRIFURN HOUSE
UPMINSTER TRADING PARK
WARLEY STREET UPMINSTER
ESSEX RM14 3PJ
Changed 13 Dec 2002

TRIFURN HOUSE
UNIT 10 UPMINSTER TRADING PARK
WARLEY STREET
ESSEX RM14 3PJ
Changed 2 Nov 2001

WARREN HOUSE
10-20 MAIN ROAD
HOCKLEY
SS5 4QS
Changed 28 Aug 1990

HOPE HOUSE
45 GREAT PETER STREET
WESTMINSTER
LONDON SWIP 3LT
Changed 13 Mar 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £36,893.25
Department of Health
2 £39,930.71
Office of Rail Regulation
1 £36,230.07

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hoggroup.co.uk
www.hoggroup.construction
www.hoggroup.build
www.hoggroup.net
www.hoggroup.org.uk
www.hoggroup.org

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
25 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 4 Apr 2017 7
30 Sep 2014 10 Jun 2015 9
30 Sep 2013 7 Apr 2014 7
31 Mar 2012 31 Dec 2012 9
31 Mar 2011 17 Aug 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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126 other company documents are available

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Activity

This company viewed 21 times in the last few years