Hog Properties Limited is a private limited company situated at Portland House, 11-13 Station Road, Kettering NN15 7HH. Incorporated on 2018-11-15, this 5-year-old company is run by 4 directors.
Director Kerryanne M., appointed on 01 January 2021. Director Katrina M., appointed on 01 January 2021. Director Richard M., appointed on 15 November 2018.
The company is categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-01-02 and the due date for the next filing is 2024-01-16. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Portland House |
| Office Address2 | 11-13 Station Road |
| Town | Kettering |
| Post code | NN15 7HH |
| Country of origin | United Kingdom |
| Registration Number | 11679928 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 6 December 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 15 November 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 8 938 596 | 9 911 401 | 10 974 711 | 11 517 358 | 16 165 334 |
| Other | |||||
| Audit Fees Expenses | 3 000 | 3 000 | |||
| Director Remuneration | 3 600 | ||||
| Average Number Employees During Period | 2 | 2 | 4 | 4 | 4 |
| Investments Fixed Assets | 8 938 596 | 10 139 590 | 11 452 318 | 12 122 253 | 18 574 247 |
| Investments In Group Undertakings | 8 938 596 | 10 139 590 | 11 452 318 | 12 122 253 | 18 574 247 |
| Provisions For Liabilities Balance Sheet Subtotal | 228 189 | 477 607 | 604 895 | 2 408 913 | |
| Total Assets Less Current Liabilities | 8 938 596 | 10 139 590 | 11 452 318 | 12 122 253 | 18 574 247 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 500 | ||||
| Applicable Tax Rate | 19 | 19 | |||
| Comprehensive Income Expense | 972 805 | ||||
| Current Tax For Period | 38 602 | 237 742 | |||
| Depreciation Expense Property Plant Equipment | 5 500 | ||||
| Fixed Assets | 8 938 596 | 10 139 590 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 500 | ||||
| Interest Expense On Bank Overdrafts | 15 296 | 102 896 | |||
| Number Shares Issued Fully Paid | 600 000 | ||||
| Other Deferred Tax Expense Credit | -10 463 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 177 855 | 1 023 140 | |||
| Profit Loss On Ordinary Activities Before Tax | 216 457 | 1 250 419 | |||
| Property Plant Equipment Gross Cost | 27 500 | ||||
| Provisions | 228 189 | ||||
| Social Security Costs | 20 | 11 402 | |||
| Staff Costs Employee Benefits Expense | 3 620 | 108 156 | |||
| Tax Expense Credit Applicable Tax Rate | 41 127 | 237 580 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -2 525 | 162 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 38 602 | 227 279 | |||
| Wages Salaries | 3 600 | 96 754 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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