Hogmark Limited is a private limited company situated at Anglo Dal House, 5 Spring Villa Park, Edgware HA8 7EB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-14, this 5-year-old company is run by 2 directors.
Director Linda B., appointed on 31 May 2019. Director Robert B., appointed on 31 May 2019.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-05-13 and the due date for the next filing is 2024-05-27. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Anglo Dal House |
| Office Address2 | 5 Spring Villa Park |
| Town | Edgware |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11995782 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Linda B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert B.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda B.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 14 May 2019 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 12 653 | 2 556 | 12 223 |
| Net Assets Liabilities | -107 | -363 | -128 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 12 760 | 2 919 | 12 351 |
| Net Current Assets Liabilities | -107 | -363 | -128 |
| Total Assets Less Current Liabilities | -107 | -363 | -128 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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