BizStats
You are here: bizstats.co.uk > a-z index > J list > JO list > JOH list > JOHN list

John Hogg Finance Limited LISBURN

Founded in 2008, John Hogg Finance, classified under reg no. NI070426 is an active company. Currently registered at 3 Portman Business Park BT28 2XF, Lisburn the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Ian W., Robert W.. Of them, Ian W., Robert W. have been with the company the longest, being appointed on 14 September 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin C. who worked with the the firm until 24 September 2018.

John Hogg Finance Limited Address / Contact

Office Address 3 Portman Business Park
Town Lisburn
Post code BT28 2XF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI070426
Date of Incorporation Wed, 10th Sep 2008
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Ian W.

Position: Director

Appointed: 14 September 2008

Robert W.

Position: Director

Appointed: 14 September 2008

Colin C.

Position: Secretary

Appointed: 14 September 2008

Resigned: 24 September 2018

Colin C.

Position: Director

Appointed: 14 September 2008

Resigned: 24 September 2018

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 10 September 2008

Resigned: 14 September 2008

Adrian E.

Position: Director

Appointed: 10 September 2008

Resigned: 14 September 2008

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Ian W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Robert W. This PSC has significiant influence or control over the company,. Then there is John Hogg & Co Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited comapany", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ian W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert W.

Notified on 6 April 2016
Nature of control: significiant influence or control

John Hogg & Co Ltd

1-6 St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Comapany
Country registered Northern Ireland
Place registered Northern Ireland Register Of Companies
Registration number R0000419
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 10th September 2023
filed on: 21st, September 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© 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.