Company number 06955452
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address UNIT 10 DURHAM ROAD TRADING ESTATE, DURHAM ROAD, BIRTLEY, COUNTY DURHAM, DH3 2BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of S HOGARTH HOLDINGS LIMITED are www.shogarthholdings.co.uk, and www.s-hogarth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. S Hogarth Holdings Limited is a Private Limited Company.
The company registration number is 06955452. S Hogarth Holdings Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of S Hogarth Holdings Limited is Unit 10 Durham Road Trading Estate Durham Road Birtley County Durham Dh3 2bq. . HOGARTH, Stephen is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Stephen Hogarth
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
S HOGARTH HOLDINGS LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Registration of charge 069554520004, created on 13 June 2016
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 14 more events
10 Nov 2009
Particulars of a mortgage or charge / charge no: 2
17 Oct 2009
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
17 Oct 2009
Statement of capital following an allotment of shares on 9 October 2009
04 Sep 2009
Particulars of a mortgage or charge / charge no: 1
07 Jul 2009
Incorporation
13 June 2016
Charge code 0695 5452 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 4 morrison road…
19 February 2010
Legal mortgage
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11A & 11B units 9 10 16B 16 & 16D durham road trading…
23 October 2009
Legal mortgage
Delivered: 10 November 2009
Status: Satisfied
on 20 February 2010
Persons entitled: Hsbc Bank PLC
Description: 11A & b units 9, 10 16B 16 & 16D durham road trading estate…
1 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…