JOHN HOGG & CO, LIMITED
HOLYWOOD


Company number R0000419
Status Active
Incorporation Date 26 July 1890
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Statement of capital on 30 August 2016 GBP 1,124,340 . The most likely internet sites of JOHN HOGG & CO, LIMITED are www.johnhoggco.co.uk, and www.john-hogg-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and three months. John Hogg Co Limited is a Private Limited Company. The company registration number is R0000419. John Hogg Co Limited has been working since 26 July 1890. The present status of the company is Active. The registered address of John Hogg Co Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Co Down Bt18 9hq. . CAIRNS, Colin William is a Secretary of the company. CAIRNS, Colin William is a Director of the company. WEBB, Ian Kenneth is a Director of the company. WEBB, Ian William Larmor is a Director of the company. WEBB, Robert Mitchel is a Director of the company. Director HENDERSON, Arthur Robinson has been resigned. Director WEBB, William H has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAIRNS, Colin William
Appointed Date: 28 December 1996
Director
CAIRNS, Colin William
Appointed Date: 22 November 1993
72 years old
Director
WEBB, Ian Kenneth
Appointed Date: 23 June 2009
52 years old
Director
WEBB, Ian William Larmor
Appointed Date: 28 August 1969
78 years old
Director
WEBB, Robert Mitchel
Appointed Date: 11 October 1978
75 years old

Resigned Directors

Director
HENDERSON, Arthur Robinson
Resigned: 30 April 2015
Appointed Date: 07 August 2009
72 years old
Director
WEBB, William H
Resigned: 03 April 2009
Appointed Date: 26 July 1890
108 years old

Persons With Significant Control

Mr Ian William Larmor Webb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mitchel Webb
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

JOHN HOGG & CO, LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Statement of capital on 30 August 2016
  • GBP 1,124,340
20 Jan 2016
Statement of capital on 18 January 2016
  • GBP 1,424,340
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,724,340
...
... and 217 more events
11 Dec 1923
Stat pars of co on recons
28 Mar 1923
Particulars re directors
17 Feb 1923
31/12/22 annual return
09 Sep 1921
Particulars re directors
06 Sep 1921
31/12/21 annual return

JOHN HOGG & CO, LIMITED Charges

28 July 2011
Mortgage
Delivered: 10 August 2011
Status: Satisfied on 2 July 2015
Persons entitled: John Hogg Pension Trustee Limited
Description: Lands at annsborough, clarkhill and ballylough, county down.

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