HOGHTON HOLDING COMPANY LIMITED
SOUTHPORT HARTLEY HOLDING COMPANY LIMITED BELDAM ENGINEERING LIMITED

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 04287154
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 30 August 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of HOGHTON HOLDING COMPANY LIMITED are www.hoghtonholdingcompany.co.uk, and www.hoghton-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hoghton Holding Company Limited is a Private Limited Company. The company registration number is 04287154. Hoghton Holding Company Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Hoghton Holding Company Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . O'DONNELL, Yvonne Patricia is a Secretary of the company. O'DONNELL, Aidan Joseph is a Director of the company. O'DONNELL, John Christian is a Director of the company. O'DONNELL, Michael James is a Director of the company. O'DONNELL, William Joseph is a Director of the company. O'DONNELL, Yvonne Patricia is a Director of the company. Secretary O'DONNELL, John Christian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FLYNN, Stephen Richard has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'DONNELL, Yvonne Patricia
Appointed Date: 01 September 2004
Director
O'DONNELL, Aidan Joseph
Appointed Date: 01 September 2004
50 years old
Director
O'DONNELL, John Christian
Appointed Date: 01 September 2004
54 years old
Director
O'DONNELL, Michael James
Appointed Date: 28 October 2014
43 years old
Director
O'DONNELL, William Joseph
Appointed Date: 02 September 2002
82 years old
Director
O'DONNELL, Yvonne Patricia
Appointed Date: 01 September 2004
81 years old

Resigned Directors

Secretary
O'DONNELL, John Christian
Resigned: 01 September 2004
Appointed Date: 02 September 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 16 October 2001
Appointed Date: 13 September 2001
Director
FLYNN, Stephen Richard
Resigned: 31 July 2005
Appointed Date: 02 November 2002
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 October 2001
Appointed Date: 13 September 2001

HOGHTON HOLDING COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 30 August 2016
26 Jul 2016
Accounts for a small company made up to 31 October 2015
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 85,000
08 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 51 more events
27 Oct 2001
Secretary resigned
25 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001
£ nc 10000/200000 16/10/01
13 Sep 2001
Incorporation

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