Hoghton Tower Limited in Hoghton PRESTON

Hoghton Tower Limited PRESTON

Founded in 1991, Hoghton Tower, classified under reg no. 02637777 is an active company. Currently registered at Hoghton Tower PR5 0SH, Preston the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Elena F., Rosanna D.. Of them, Rosanna D. has been with the company the longest, being appointed on 14 August 1991 and Elena F. has been with the company for the least time - from 27 June 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hoghton Tower Limited Address / Contact

Office Address	Hoghton Tower
Office Address2	Hoghton
Town	Preston
Post code	PR5 0SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02637777
Date of Incorporation	Wed, 14th Aug 1991
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Elena F.

Position: Director

Appointed: 27 June 2015

Rosanna D.

Position: Director

Appointed: 14 August 1991

James D.

Position: Director

Appointed: 14 July 2015

Resigned: 25 November 2016

Pamela M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 02 November 2013

John G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 17 November 2005

Eileen F.

Position: Secretary

Appointed: 01 September 1993

Resigned: 30 April 1998

Ian R.

Position: Secretary

Appointed: 21 November 1991

Resigned: 01 September 1993

John J.

Position: Secretary

Appointed: 14 August 1991

Resigned: 21 November 1991

Bernard D.

Position: Director

Appointed: 14 August 1991

Resigned: 27 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Elena F. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the PSC register is Rosanna D. This PSC owns 25-50% shares and has 25-50% voting rights.

Elena F.

Notified on	29 July 2016
Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Rosanna D.

Notified on	29 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th August 2014 filed on: 13th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th August 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th August 2012 filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th August 2011 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th August 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th August 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 29th August 2002 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 10th August 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th August 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 20th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 20th, December 1998	accounts	Free Download (11 pages)
363s	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, October 1997	accounts	Free Download (11 pages)
363s	Period up to Thursday 2nd October 1997 - Annual return with full member list filed on: 2nd, October 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 2nd October 1997 - Annual return with full member list filed on: 2nd, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (11 pages)
363s	Period up to Sunday 13th October 1996 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 13th October 1996 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (8 pages)
363s	Period up to Tuesday 26th September 1995 - Annual return with full member list filed on: 26th, September 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th September 1995 - Annual return with full member list filed on: 26th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 17th, January 1995	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 17th, January 1995	accounts	Free Download
363s	Period up to Tuesday 9th August 1994 - Annual return with full member list filed on: 9th, August 1994	annual return
363s	Period up to Tuesday 9th August 1994 - Annual return with full member list filed on: 9th, August 1994	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 24th, June 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 24th, June 1994	accounts	Free Download
363s	Period up to Monday 27th September 1993 - Annual return with full member list filed on: 27th, September 1993	annual return	Free Download
363s	Period up to Monday 27th September 1993 - Annual return with full member list filed on: 27th, September 1993	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 2nd, December 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 2nd, December 1992	accounts	Free Download
363s	Period up to Tuesday 10th November 1992 - Annual return with full member list filed on: 10th, November 1992	annual return
363s	Period up to Tuesday 10th November 1992 - Annual return with full member list filed on: 10th, November 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, September 1991	accounts

Hoghton Tower Limited PRESTON

Hoghton Tower Limited Address / Contact

Company Information / Profile

Company staff

Elena F.

Rosanna D.

James D.

Pamela M.

John G.

Eileen F.

Ian R.

John J.

Bernard D.

People with significant control

Company filings

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