HOGHTON LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 0JH

Company number 03864481
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 256 HOGHTON LANE, HOGHTON, PRESTON, LANCASHIRE, PR5 0JH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 10.2 . The most likely internet sites of HOGHTON LIMITED are www.hoghton.co.uk, and www.hoghton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hoghton Limited is a Private Limited Company. The company registration number is 03864481. Hoghton Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Hoghton Limited is 256 Hoghton Lane Hoghton Preston Lancashire Pr5 0jh. . STAPLETON, Catherine Maria is a Secretary of the company. STAPLETON, John Arthur Keith is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARRISON, Kenneth James has been resigned. Director HARRISON, Peter John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
STAPLETON, Catherine Maria
Appointed Date: 25 October 1999
Director
STAPLETON, John Arthur Keith
Appointed Date: 25 October 1999
75 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
HARRISON, Kenneth James
Resigned: 09 May 2000
Appointed Date: 01 November 1999
52 years old
Director
HARRISON, Peter John
Resigned: 09 May 2000
Appointed Date: 01 November 1999
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr John Arthur Keith Stapleton
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HOGHTON LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 10.2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10.2
...
... and 36 more events
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

HOGHTON LIMITED Charges

1 September 2003
Mortgage deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 326 leyland house leyland preston lancashire t/no:…

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