Hogan And Sons Limited

Company Name	Hogan And Sons Limited
Company Status	Active
Company Number	08259783
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Christopher Peter Hogan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Matthew Adam Hogan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(3 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 July 2022)
Role	Company Administrator
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Location

Registered Address	540 Ecclesfield Road Sheffield S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Julie Dawn Hogan 50.00% Ordinary
50 at £1	Peter Granville Hogan 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,663
Cash	£3,935
Current Liabilities	£10,197

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

20 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
22 July 2022	Termination of appointment of Matthew Adam Hogan as a director on 18 July 2022 (1 page)
1 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Change of accounting reference date (3 pages)
22 January 2018	Second filing of Confirmation Statement dated 18/10/2017 (4 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/01/2018. (4 pages)
3 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 January 2017	Registered office address changed from 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ to 540 Ecclesfield Road Sheffield S5 0DJ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ to 540 Ecclesfield Road Sheffield S5 0DJ on 5 January 2017 (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
23 August 2016	Appointment of Christopher Peter Hogan as a director on 21 July 2016 (3 pages)
23 August 2016	Appointment of Matthew Adam Hogan as a director on 21 July 2016 (3 pages)
23 August 2016	Appointment of Christopher Peter Hogan as a director on 21 July 2016 (3 pages)
23 August 2016	Appointment of Matthew Adam Hogan as a director on 21 July 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
3 July 2014	Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 July 2014	Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
18 October 2012	Incorporation (22 pages)
18 October 2012	Incorporation (22 pages)

Hogan And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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