Founded in 2015, Hog 2 Stonegate, classified under reg no. 09777310 is an active company. Currently registered at Royston Parkin Ltd Unit 2 President Building S4 7UQ, Sheffield the company has been in the business for nine years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Wayne C., appointed on 15 September 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Royston Parkin Ltd Unit 2 President Building |
| Office Address2 | Savile Street East |
| Town | Sheffield |
| Post code | S4 7UQ |
| Country of origin | United Kingdom |
| Registration Number | 09777310 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2015
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Wayne C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen C. This PSC has significiant influence or control over the company,. The third one is Stephen M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Wayne C.
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen C.
| Notified on | 10 April 2019 |
| Nature of control: |
significiant influence or control |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2022 |
| Nature of control: |
25-50% shares |
Roy F.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||||
| Turnover Revenue | 21 667 | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/14 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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