HOG GROUP LIMITED
Address
HOG GROUP LIMITED
SUITE 508 5TH FLOOR
NEW LOOM HOUSE 101 BACK CHURCH LANE
LONDON
E1 1LU
Classification:
NEW LOOM HOUSE 101 BACK CHURCH LANE
LONDON
E1 1LU
(56 companies also use this postcode)
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 4 May 2017
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: 8 Jul 2017 - Check for updates
Map
Recently Filed Documents - 127 available
- CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Sep 16 - £4.99
- Change of name certificate - £4.99
- Annual Return As At 2 May 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 15 - £4.99
- Annual Return - £4.99
- Annual Return - £4.99
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 ( 23 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
LONDON
E1 1LU
UNITED KINGDOM
Changed 27 Mar 2012
14 WEST PLACE
WEST ROAD
HARLOW
ESSEX
CM20 2GY
WEST ROAD
HARLOW
ESSEX
CM20 2GY
Changed 27 Mar 2012
TRIFURN HOUSE
UPMINSTER TRADING PARK
WARLEY STREET UPMINSTER
ESSEX RM14 3PJ
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
UNIT 10 UPMINSTER TRADING PARK
WARLEY STREET
ESSEX RM14 3PJ
Changed 2 Nov 2001
WARREN HOUSE
10-20 MAIN ROAD
HOCKLEY
SS5 4QS
10-20 MAIN ROAD
HOCKLEY
SS5 4QS
Changed 28 Aug 1990
HOPE HOUSE
45 GREAT PETER STREET
WESTMINSTER
LONDON SWIP 3LT
45 GREAT PETER STREET
WESTMINSTER
LONDON SWIP 3LT
Changed 13 Mar 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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.net
www.hoggroup.build
www.hoggroup.org.uk
www.hoggroup.construction
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:
we expect these to be submitted around:
25 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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This company viewed 21 times in the last few years