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Hog Group Limited HARLOW

Hog Group started in year 1985 as Private Limited Company with registration number 01936432. The Hog Group company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Harlow at Unit 3 & 4 Holts Court Offices. Postal code: CM17 0NS. Since 14th June 2016 Hog Group Limited is no longer carrying the name Hog Furnishing.

The firm has 3 directors, namely Miranda H., James M. and Kevin H.. Of them, Kevin H. has been with the company the longest, being appointed on 3 August 1991 and Miranda H. has been with the company for the least time - from 23 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hog Group Limited Address / Contact

Office Address Unit 3 & 4 Holts Court Offices
Office Address2 Threshers Bush
Town Harlow
Post code CM17 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01936432
Date of Incorporation Tue, 6th Aug 1985
Industry Other building completion and finishing
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (162 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Miranda H.

Position: Director

Appointed: 23 January 2024

James M.

Position: Director

Appointed: 01 July 1994

Kevin H.

Position: Director

Appointed: 03 August 1991

Miranda H.

Position: Secretary

Appointed: 15 October 1999

Resigned: 26 October 2023

Debra S.

Position: Secretary

Appointed: 31 August 1999

Resigned: 15 October 1999

Kevin H.

Position: Secretary

Appointed: 02 August 1999

Resigned: 15 October 1999

Debra S.

Position: Secretary

Appointed: 01 January 1994

Resigned: 02 August 1999

Miranda H.

Position: Secretary

Appointed: 01 September 1993

Resigned: 01 January 1994

Miranda H.

Position: Director

Appointed: 01 April 1993

Resigned: 26 October 2023

Jean F.

Position: Director

Appointed: 03 August 1991

Resigned: 01 September 1993

Ernest F.

Position: Director

Appointed: 03 August 1991

Resigned: 31 March 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Hog Limited from Harlow, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hog Limited

Units 3 & 4 Holts Court Offices Threshers Bush, Harlow, CM17 0NS, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4116700
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hog Furnishing June 14, 2016
Harris Office Furniture July 20, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (16 pages)

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