HOGGANT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08700921
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 2 November 2016 GBP 87,215,125.35 ; Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 27 June 2016 GBP 86,915,125.35 . The most likely internet sites of HOGGANT LIMITED are www.hoggant.co.uk, and www.hoggant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoggant Limited is a Private Limited Company. The company registration number is 08700921. Hoggant Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Hoggant Limited is 21 Palmer Street London Sw1h 0ad. . LEICESTER, Alexander is a Director of the company. SLADE, Dominic James Haviland is a Director of the company. WESTCOTT, Nicholas Toby is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LEICESTER, Alexander
Appointed Date: 03 October 2013
46 years old
Director
SLADE, Dominic James Haviland
Appointed Date: 21 October 2013
54 years old
Director
WESTCOTT, Nicholas Toby
Appointed Date: 30 October 2013
47 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 03 October 2013
Appointed Date: 23 September 2013
65 years old

Persons With Significant Control

Alchemy Special Opportunites Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOGGANT LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 87,215,125.35
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 86,915,125.35
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 81,651,009.35
...
... and 23 more events
23 Oct 2013
Appointment of Mr Dominic James Haviland Slade as a director
10 Oct 2013
Termination of appointment of Bibi Ally as a director
10 Oct 2013
Appointment of Alexander Leicester as a director
10 Oct 2013
Registered office address changed from 10 Norwich Street London EC4A 1BD England on 10 October 2013
23 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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