R. HOGG & SONS LIMITED
Active - Accounts Filed
General Information
NAME
R. HOGG & SONS LIMITED
COMPANY NUMBER
NI003866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
05/04/1957
(67 years and 7 months old)
WEBSITE
www.russellhoggandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT41 3SE
Telephone: 02829558514
TPS: No
50 Creagh Road
Toomebridge
ANTRIM
BT41 3SE
Telephone: 29558514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGINALD HOGG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R. HOGG & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Raymond Hogg (914466570) has left the board |
| 08/11/2024 | New Board Member Adam McCann (932904848) Appointed |
Credit Risk Overview
Want to learn more about R. HOGG & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R. HOGG & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R. HOGG & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2024 - Present (1 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1999 - Present (24 years and 10 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1999 - 11/07/2016 (16 years and 6 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 29/06/2003 - Present (21 years and 4 months) Secretary: 31/12/1999 - Present (24 years and 10 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
20/12/2016 - 01/04/2018 (1 years and 3 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGINALD HOGG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANALYSIS (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| CONCRETE TUNNELLING CO. LTD. | Active - Accounts Filed | View Report |
| MACRETE IRELAND LIMITED | Active - Accounts Filed | View Report |
| PRECISION GEAR COMPANY LIMITED | Dormant | View Report |
| R. HOGG & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Raymond Hogg (914466570) has left the board |
| 08/11/2024 | New Board Member Adam McCann (932904848) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Accounts filed |
| 13/06/2018 | Richard Hogg (922099899) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Richard Hogg (922099899) Appointed |
| 19/12/2016 | Frederick W Hogg (914466569) has left the board |
| 11/03/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 13/01/2015 | Change in Reg. Office |
| 13/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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