Hoghton Estates Limited in Holland House Farm WALTON LE DALE

Hoghton Estates Limited WALTON LE DALE

Founded in 2002, Hoghton Estates, classified under reg no. 04474903 is an active company. Currently registered at 30 Allington Close PR5 4NL, Walton Le Dale the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Jasoda P. and Naina P.. In addition one secretary - Anil P. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hoghton Estates Limited Address / Contact

Office Address	30 Allington Close
Office Address2	Holland House Farm
Town	Walton Le Dale
Post code	PR5 4NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04474903
Date of Incorporation	Tue, 2nd Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Anil P.

Position: Secretary

Appointed: 29 August 2002

Jasoda P.

Position: Director

Appointed: 29 August 2002

Naina P.

Position: Director

Appointed: 29 August 2002

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2002

Resigned: 29 August 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 02 July 2002

Resigned: 29 August 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Naina P. This PSC has significiant influence or control over this company,.

Naina P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			91 804	655 826	150 309	156 640	51 844	433 378	247 849	227 330
Net Assets Liabilities			83 421	100 866	127 363	174 722	220 522	118 485	144 587	184 045
Cash Bank In Hand	39 764	60 322	91 804
Net Assets Liabilities Including Pension Asset Liability	94 272	112 761	83 421
Tangible Fixed Assets	806 428	806 428	806 428

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	94 172	112 661	83 321

Other
Creditors			814 811	1 009 237	1 019 737	978 709	949 597	913 924	869 256	836 131
Fixed Assets			806 428	453 907	996 791	996 791	1 418 009	875 125	1 016 703	1 016 703
Net Current Assets Liabilities	-701 263	-693 667	-723 007	-353 041	-869 428	-822 069	-897 753	-480 556	-621 407	-608 801
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				370
Total Assets Less Current Liabilities	105 165	112 761	83 421	100 866	127 363	174 722	520 256	394 579	395 296	407 902
Capital Employed	94 272	112 761	83 421
Creditors Due After One Year	10 893
Creditors Due Within One Year	741 027	753 989	814 811
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	806 428	806 428	806 428

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, May 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 3rd, June 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2013 filed on: 17th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2012 filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2011 filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 11/07/2008 from 30 allington close, walton le dale, preston lancashire PR5 4NL filed on: 11th, July 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
287	Registered office changed on 06/07/07 from: 30 allington close, walton le dale, preston lancashire PR5 4NL filed on: 6th, July 2007	address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 30 allington close, walton le dale, preston lancashire PR5 4NL filed on: 6th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (9 pages)
287	Registered office changed on 07/07/06 from: 30 allington close, walton le dale, preston lanacashire PR5 4NL filed on: 7th, July 2006	address	Free Download (1 page)
287	Registered office changed on 07/07/06 from: 30 allington close, walton le dale, preston lanacashire PR5 4NL filed on: 7th, July 2006	address	Free Download (1 page)
363a	Annual return drawn up to 7th July 2006 with complete member list filed on: 7th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th July 2006 with complete member list filed on: 7th, July 2006	annual return	Free Download (4 pages)
287	Registered office changed on 23/11/05 from: 2 alder drive hoghton preston lancashire PR5 0AD filed on: 23rd, November 2005	address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: 2 alder drive hoghton preston lancashire PR5 0AD filed on: 23rd, November 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 7th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 7th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 100 shares on 29th August 2002. Value of each share 1 £, total number of shares: 102. filed on: 11th, September 2002	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 29th August 2002. Value of each share 1 £, total number of shares: 102. filed on: 11th, September 2002	capital	Free Download (3 pages)
287	Registered office changed on 11/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 11th, September 2002	address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 11th, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, July 2002	incorporation	Free Download (12 pages)

Hoghton Estates Limited WALTON LE DALE

Hoghton Estates Limited Address / Contact

Company Information / Profile

Company staff

Anil P.

Jasoda P.

Naina P.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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