Founded in 2016, Hogen Systems, classified under reg no. 10094241 is an active company. Currently registered at - Sidings Court DN4 5NU, Doncaster the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Eivind F., Derek G.. Of them, Derek G. has been with the company the longest, being appointed on 31 March 2016 and Eivind F. has been with the company for the least time - from 8 June 2016. As of 24 April 2024, there was 1 ex director - Tommy H.. There were no ex secretaries.
| Office Address | - Sidings Court |
| Town | Doncaster |
| Post code | DN4 5NU |
| Country of origin | United Kingdom |
| Registration Number | 10094241 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 31 March 2016
The list of PSCs that own or control the company includes 4 names. As we found, there is Eivind F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Derek G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Cybline As, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Eivind F.
| Notified on | 9 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cybline As
139 Mandlasandnes, Hafrsfjord, 4045, Norway
| Legal authority | Norway |
| Legal form | Private Limited Company |
| Notified on | 9 August 2021 |
| Ceased on | 9 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eivind F.
| Notified on | 6 August 2021 |
| Ceased on | 9 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 4 835 | 79 787 | 54 723 | 126 117 | 137 291 | 84 095 | 65 789 |
| Net Assets Liabilities | -687 030 | -807 631 | -934 053 | -1 036 154 | |||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 | ||
| Creditors | 423 161 | 646 689 | 818 736 | 1 063 802 | 40 000 | 40 868 | 35 525 |
| Fixed Assets | 251 661 | 250 000 | 251 964 | 250 655 | 250 506 | 250 049 | 251 320 |
| Net Current Assets Liabilities | -418 326 | -566 902 | -764 013 | -937 685 | -1 018 137 | -1 143 234 | -1 251 949 |
| Total Assets Less Current Liabilities | -166 665 | -316 902 | -512 049 | -687 030 | -767 631 | -893 185 | -1 000 629 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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