Company number 05619715
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of T & N HOGARTH PROPERTIES LIMITED are www.tnhogarthproperties.co.uk, and www.t-n-hogarth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. T N Hogarth Properties Limited is a Private Limited Company.
The company registration number is 05619715. T N Hogarth Properties Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of T N Hogarth Properties Limited is 21 Clare Road Halifax West Yorkshire Hx1 2hx. . HOGARTH, Nicola is a Secretary of the company. HOGARTH, Nicola is a Director of the company. HOGARTH, Timothy is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Persons With Significant Control
Nicola Hogarth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Hogarth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & N HOGARTH PROPERTIES LIMITED Events
24 Nov 2016
Confirmation statement made on 1 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 29 more events
21 Nov 2005
New director appointed
11 Nov 2005
Registered office changed on 11/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
Incorporation
10 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38/40 brighouse road queensbury bradford west yorkshire. By…
22 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied
on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 sandhall drive, highroad well, halifax. By way of fixed…
5 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being jubilee works jubilee street north…
14 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…