Hog21 Ltd in Ashford KENT - TN25 4AY

You are here: bizstats.co.uk > a-z index > H list > HO list > HOG list

Hog21 Ltd KENT

Founded in 2004, Hog21, classified under reg no. 05048558 is an active company. Currently registered at 3 Clockhouse Park, Challock TN25 4AY, Kent the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 3rd May 2021 Hog21 Ltd is no longer carrying the name Hye Oak Group.

At the moment there are 2 directors in the the firm, namely John S. and Shirley S.. In addition one secretary - Shirley S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Hog21 Ltd Address / Contact

Office Address	3 Clockhouse Park, Challock
Office Address2	Ashford
Town	Kent
Post code	TN25 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048558
Date of Incorporation	Wed, 18th Feb 2004
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Manufacture of bricks, tiles and construction products, in baked clay
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

John S.

Position: Director

Appointed: 18 February 2004

Shirley S.

Position: Secretary

Appointed: 18 February 2004

Shirley S.

Position: Director

Appointed: 18 February 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 18 February 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 18 February 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is John S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Shirley S. This PSC owns 25-50% shares.

John S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Shirley S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hye Oak Group	May 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	154 589	153 966	120 271	134 497	132 137

Balance Sheet
Cash Bank On Hand					70 458	50 774	60 636	12 778	46 750	53 607	139 900	76 590
Current Assets	259 420	216 694	191 298	189 017	182 226	205 980	174 155	194 794	210 050	225 987	294 685	279 454
Debtors	70 192	40 469	27 058	70 507	70 027	95 047	86 027	135 978	132 945	153 946	140 012	202 864
Net Assets Liabilities					132 138	121 713	105 376	105 115	147 180	163 557	176 571	180 427
Other Debtors					47 526	23 319		5 469	3 893	9 510	7 608	20 257
Property Plant Equipment					21 434	16 076	12 058	9 044	6 305	4 730	3 546	2 660
Total Inventories					41 741	60 159	27 492	46 038	30 355	18 434	14 773
Cash Bank In Hand	137 197	132 394	122 827	66 874	70 458
Net Assets Liabilities Including Pension Asset Liability	154 589	153 966	120 271	134 497	132 137
Stocks Inventory	52 031	43 831	41 413	51 636	41 741
Tangible Fixed Assets	10 892	9 792	14 469	23 047	21 434

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	154 489	153 866	120 171	134 397	132 037
Shareholder Funds	154 589	153 966	120 271	134 497	132 137

Other
Accrued Liabilities						65 218	43 169	68 946	28 939	21 792	11 980	3 630
Accumulated Depreciation Impairment Property Plant Equipment					28 527	33 885	37 903	40 917	43 656	45 231	46 415	47 301
Amounts Owed By Related Parties						35 000	57 500	80 000	114 928	119 928	124 928	169 929
Average Number Employees During Period					2	2	2	2	2	2	2	2
Comprehensive Income Expense					-2 360	-10 425
Creditors					67 238	98 664	80 839	98 725	69 177	67 162	120 763	101 024
Decrease In Loans Owed By Related Parties Due To Loans Repaid										-6 071
Dividend Per Share Interim											50
Dividends Paid On Shares Interim											5 000
Fixed Assets	10 892	9 792	14 469	23 047	21 436	16 078	12 060	9 046	6 307	4 732	3 548	2 662
Increase From Depreciation Charge For Year Property Plant Equipment						5 358	4 018	3 014	2 739	1 575	1 184	886
Increase In Loans Owed By Related Parties Due To Loans Advanced						35 000	22 500	22 500	41 000	5 000
Investments Fixed Assets					2	2
Investments In Subsidiaries					2	2
Loans Owed By Related Parties						35 000	57 500	80 000	121 000	119 929	119 929
Net Current Assets Liabilities	143 697	146 132	108 695	116 059	114 987	107 316	93 316	96 069	140 873	158 825	173 922	178 430
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					52 252	18 617	7 607	9 417	13 678	7 363	83 910	83 910
Other Inventories					41 741	60 159	27 492	46 038	30 355	18 434	14 773
Other Remaining Borrowings					8 015	8 015	7 731	7 731	7 731	7 731	12 731	7 733
Par Value Share		1	1	1	1		1	1	1	1	1	1
Profit Loss					-2 360	-10 425
Property Plant Equipment Gross Cost					49 961	49 961	49 961	49 961	49 961	49 961	49 961	49 961
Provisions For Liabilities Balance Sheet Subtotal					4 287	1 681					899	665
Taxation Social Security Payable					4 383	4 117	6 071	11 443	15 829	27 085	9 034	5 649
Total Assets Less Current Liabilities	154 589	155 924	123 164	139 106	136 423	123 394	105 376			163 557	177 470	181 092
Total Borrowings					8 015	8 015	7 731	7 731	7 731	7 731	12 731	7 733
Trade Creditors Trade Payables					2 588	2 697	16 261	1 188	3 000	3 191	3 108	102
Trade Debtors Trade Receivables					22 502	36 728	28 527	50 509	14 124	24 508	7 476	12 678
Company Contributions To Money Purchase Plans Directors						2 400	2 400	1 600
Director Remuneration						22 296	23 812	20 967	20 935	18 764	1 175
Creditors Due Within One Year	115 723	70 562	82 603	72 958	67 239
Number Shares Allotted	100	100	100	100	100
Percentage Subsidiary Held					100
Provisions For Liabilities Charges		1 958	2 893	4 609	4 286
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 20th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 21st, October 2021	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd May 2021 filed on: 3rd, May 2021	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 27th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 7th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th November 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 25th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 22nd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, February 2004	address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, February 2004	address	Free Download (1 page)
288a	On 20th February 2004 New secretary appointed;new director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 20th February 2004 New director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 20th February 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 20th February 2004 New director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 20th February 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 20th February 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 20th February 2004 New secretary appointed;new director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 20th February 2004 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 18th, February 2004	incorporation	Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.