Active
Company Information for JOHN HOGG & CO, LIMITED
3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF,
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Company Registration Number
R0000419
Private Limited Company
Active |
Company Name | |
---|---|
JOHN HOGG & CO, LIMITED | |
Legal Registered Office | |
3 PORTMAN BUSINESS PARK LISBURN BT28 2XF Other companies in BT18 | |
Company Number | R0000419 | |
---|---|---|
Company ID Number | R0000419 | |
Date formed | 1890-07-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB390813348 |
Last Datalog update: | 2025-01-05 09:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHNSTON |
||
COLIN WILLIAM CAIRNS |
||
ANDREW BRIAN WEBB |
||
IAN KENNETH WEBB |
||
IAN WILLIAM LARMOR WEBB |
||
ROBERT MITCHEL WEBB |
||
WILLIAM ROBERT WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WILLIAM CAIRNS |
Company Secretary | ||
ARTHUR ROBINSON HENDERSON |
Director | ||
WILLIAM H WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOT JH LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
KILLYLANE PROPERTIES LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-23 | Active | |
ULSTER WEAVERS HOME LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
JOHN HOGG FINANCE LIMITED | Director | 2008-09-14 | CURRENT | 2008-09-10 | Active | |
GAME OF THRONES LOCATION TOURS LIMITED | Director | 2005-09-30 | CURRENT | 1975-08-01 | Active | |
CURTINA LIMITED | Director | 2001-03-20 | CURRENT | 2000-11-03 | Active | |
ULSTER WEAVERS APPAREL LIMITED | Director | 2000-08-09 | CURRENT | 1920-03-24 | Active - Proposal to Strike off | |
ULSTER WEAVERS HOME FASHIONS LIMITED | Director | 2000-08-09 | CURRENT | 1901-07-02 | Active - Proposal to Strike off | |
JOHN HOGG PENSION TRUSTEE LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
APPLETREE FABRICS LIMITED | Director | 1999-08-27 | CURRENT | 1995-10-10 | Active | |
JAMES MURLAND, LIMITED | Director | 1999-08-09 | CURRENT | 1901-12-21 | Active - Proposal to Strike off | |
ULSTER WEAVING CO. LIMITED - THE | Director | 1998-08-09 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
LINFIELD GROUP LIMITED | Director | 1997-06-02 | CURRENT | 1991-11-01 | Active - Proposal to Strike off | |
LINEN MILL STUDIOS LTD | Director | 1996-12-28 | CURRENT | 1971-07-28 | Active | |
DEVOTO & HASSAN LIMITED | Director | 1996-12-28 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
JOHN HOGG BELFAST LIMITED | Director | 1994-03-02 | CURRENT | 1971-09-17 | Active - Proposal to Strike off | |
JH & CO 2019 LIMITED | Director | 1988-06-07 | CURRENT | 1980-11-24 | Active - Proposal to Strike off | |
JH & CO 2020 LIMITED | Director | 1988-06-07 | CURRENT | 1959-04-17 | Active - Proposal to Strike off | |
JH & CO 2021 LIMITED | Director | 1988-06-07 | CURRENT | 1977-11-29 | Active - Proposal to Strike off | |
ORR'S TRAVEL LIMITED | Director | 1983-10-21 | CURRENT | 1983-10-21 | Active | |
LINEN MILL STUDIOS LTD | Director | 2015-06-16 | CURRENT | 1971-07-28 | Active | |
DUNARI LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
EMERGENT TRAINING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
GALGORM CASTLE HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2008-10-22 | Active | |
GALGORM CASTLE ESTATES LIMITED | Director | 2013-09-17 | CURRENT | 1994-12-07 | Active | |
DAPOK LIMITED | Director | 2013-09-17 | CURRENT | 1997-05-02 | Active | |
GALGORM PROPERTIES (2) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
ORR'S TRAVEL LIMITED | Director | 2015-05-20 | CURRENT | 1983-10-21 | Active | |
JOHN HOGG TECHNICAL SOLUTIONS LIMITED | Director | 2013-04-26 | CURRENT | 1917-04-02 | Active | |
JOHN HOGG BELFAST LIMITED | Director | 2010-12-06 | CURRENT | 1971-09-17 | Active - Proposal to Strike off | |
ULSTER WEAVERS HOME LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-28 | Active | |
ULSTER WEAVERS HOME FASHIONS LIMITED | Director | 2006-05-03 | CURRENT | 1901-07-02 | Active - Proposal to Strike off | |
ULSTER WEAVERS APPAREL LIMITED | Director | 2003-05-14 | CURRENT | 1920-03-24 | Active - Proposal to Strike off | |
CWCM CAPITAL LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
GOT JH LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
KILLYLANE PROPERTIES LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-23 | Active | |
ALFRED DUNHILL LINKS FOUNDATION | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
DAPOK LIMITED | Director | 2009-04-06 | CURRENT | 1997-05-02 | Active | |
GALGORM CASTLE HOLDINGS LIMITED | Director | 2008-12-29 | CURRENT | 2008-10-22 | Active | |
JOHN HOGG FINANCE LIMITED | Director | 2008-09-14 | CURRENT | 2008-09-10 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2002-04-25 | CURRENT | 2002-02-07 | Active | |
CURTINA LIMITED | Director | 2001-03-20 | CURRENT | 2000-11-03 | Active | |
ULSTER WEAVERS APPAREL LIMITED | Director | 2000-08-09 | CURRENT | 1920-03-24 | Active - Proposal to Strike off | |
ULSTER WEAVERS HOME FASHIONS LIMITED | Director | 2000-08-09 | CURRENT | 1901-07-02 | Active - Proposal to Strike off | |
APPLETREE FABRICS LIMITED | Director | 1999-08-27 | CURRENT | 1995-10-10 | Active | |
JAMES MURLAND, LIMITED | Director | 1999-08-09 | CURRENT | 1901-12-21 | Active - Proposal to Strike off | |
ULSTER WEAVING CO. LIMITED - THE | Director | 1998-08-09 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
LINEN MILL STUDIOS LTD | Director | 1996-12-20 | CURRENT | 1971-07-28 | Active | |
GALGORM CASTLE ESTATES LIMITED | Director | 1994-12-07 | CURRENT | 1994-12-07 | Active | |
CAMPSIE FUELS LIMITED | Director | 1993-04-29 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
LINFIELD GROUP LIMITED | Director | 1992-06-12 | CURRENT | 1991-11-01 | Active - Proposal to Strike off | |
DEVOTO & HASSAN LIMITED | Director | 1989-08-22 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
ORR'S TRAVEL LIMITED | Director | 1983-10-21 | CURRENT | 1983-10-21 | Active | |
JH & CO 2019 LIMITED | Director | 1980-11-24 | CURRENT | 1980-11-24 | Active - Proposal to Strike off | |
JOHN HOGG (ENERGY) LIMITED | Director | 1979-05-24 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
JH & CO 2021 LIMITED | Director | 1977-11-29 | CURRENT | 1977-11-29 | Active - Proposal to Strike off | |
KELLY WILSON COAL LIMITED | Director | 1975-03-10 | CURRENT | 1924-12-18 | Active - Proposal to Strike off | |
JOHN HOGG BELFAST LIMITED | Director | 1971-09-17 | CURRENT | 1971-09-17 | Active - Proposal to Strike off | |
JH & CO 2020 LIMITED | Director | 1971-08-12 | CURRENT | 1959-04-17 | Active - Proposal to Strike off | |
GLENARD ESTATES LIMITED | Director | 1935-02-27 | CURRENT | 1935-02-27 | Liquidation | |
JOHN HOGG FINANCE LIMITED | Director | 2008-09-14 | CURRENT | 2008-09-10 | Active | |
GAME OF THRONES LOCATION TOURS LIMITED | Director | 2005-09-30 | CURRENT | 1975-08-01 | Active | |
DREAMS AND DRAPES LIMITED | Director | 2005-06-09 | CURRENT | 2005-05-16 | Active | |
THE LUNESDALE LIMITED | Director | 2000-10-09 | CURRENT | 1999-03-10 | Dissolved 2015-10-27 | |
ULSTER WEAVERS APPAREL LIMITED | Director | 2000-08-09 | CURRENT | 1920-03-24 | Active - Proposal to Strike off | |
ULSTER WEAVERS HOME FASHIONS LIMITED | Director | 2000-08-09 | CURRENT | 1901-07-02 | Active - Proposal to Strike off | |
JOHN HOGG PENSION TRUSTEE LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
LINFIELD GROUP LIMITED | Director | 1997-06-13 | CURRENT | 1991-11-01 | Active - Proposal to Strike off | |
CAMPSIE FUELS LIMITED | Director | 1994-09-15 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
JH & CO 2021 LIMITED | Director | 1992-10-01 | CURRENT | 1977-11-29 | Active - Proposal to Strike off | |
JOHN HOGG TECHNICAL SOLUTIONS LIMITED | Director | 1991-12-04 | CURRENT | 1917-04-02 | Active | |
JOHN HOGG (ENERGY) LIMITED | Director | 1988-06-07 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
JH & CO 2019 LIMITED | Director | 1988-06-07 | CURRENT | 1980-11-24 | Active - Proposal to Strike off | |
JH & CO 2020 LIMITED | Director | 1980-11-15 | CURRENT | 1959-04-17 | Active - Proposal to Strike off | |
KELLY WILSON COAL LIMITED | Director | 1977-12-23 | CURRENT | 1924-12-18 | Active - Proposal to Strike off | |
JOHN HOGG BELFAST LIMITED | Director | 1977-05-16 | CURRENT | 1971-09-17 | Active - Proposal to Strike off | |
JOHN HOGG TECHNICAL SOLUTIONS LIMITED | Director | 2013-04-26 | CURRENT | 1917-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE R00004190006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE R00004190005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE R00004190003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE R00004190004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM CAIRNS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN WEBB | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM 1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00004190002 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE R00004190002 | |
SH02 | Statement of capital on 2020-09-30 GBP831,840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTON | |
AA01 | Current accounting period extended from 30/04/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH02 | Statement of capital on 2019-04-29 GBP931,840 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AP03 | Appointment of Mr Mark Johnston as company secretary on 2018-08-15 | |
TM02 | Termination of appointment of Colin William Cairns on 2018-08-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT WEBB | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN WEBB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1124340 | |
SH02 | Statement of capital on 2016-08-30 GBP1,124,340 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1424340 | |
SH02 | Statement of capital on 2016-01-18 GBP1,424,340 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1724340 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH02 | Statement of capital on 2015-05-28 GBP1,724,340 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROBINSON HENDERSON | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2624340 | |
SH02 | Statement of capital on 2015-01-30 GBP2,624,340 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHEL WEBB / 01/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN WILLIAM CAIRNS on 2014-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBINSON HENDERSON / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAIRNS / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH WEBB / 01/12/2014 | |
SH02 | 22/11/14 STATEMENT OF CAPITAL GBP 2724340 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 3024340 | |
SH02 | 05/03/14 STATEMENT OF CAPITAL GBP 3024340 | |
AR01 | 01/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/12/12 FULL LIST | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 3124340 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/12 | |
RES01 | ADOPT ARTICLES 02/07/2012 | |
RES13 | FACILITY LETTER;CROSS GUARANTEE;DEED OF SUBORDINATION;TERMS OF DOCUMENTS APROVED;BENEFIT OF SHAREHOLDERS 17/05/2012 | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN W L WEBB / 02/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH WEBB / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBINSON HENDERSON / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CAIRNS / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAM CAIRNS / 30/12/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 01/12/07 ANNUAL RETURN SHUTTLE | |
179(NI) | RET BY CO PURCH OWN SHARS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 01/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 01/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/10/01 ANNUAL ACCTS | |
371S(NI) | 01/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/10/00 ANNUAL ACCTS | |
371S(NI) | 01/12/00 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 01/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
371S(NI) | 01/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
371S(NI) | 01/12/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
371S(NI) | 01/12/96 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
371S(NI) | 01/12/95 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/94 ANNUAL ACCTS | |
371S(NI) | 01/12/94 ANNUAL RETURN SHUTTLE | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | JOHN HOGG PENSION TRUSTEE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN HOGG & CO, LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN HOGG & CO, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |