Hogan Aggregates Ltd
Company Profile
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SmallHogan Aggregates Ltd
00819284•Private Limited With Share Capital
Hogan House, Tai'R Fynnon Works, Caernarfon Road, LL574DA
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Incorporated
11/09/1964
Company Age
61 years
Directors
5
Employees
19
SIC Code
08120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hogan Aggregates Ltd (00819284) is a private limited with share capital incorporated on 11/09/1964 (61 years old) and registered in caernarfon road, LL574DA. The company operates under SIC code 08120 - operation of gravel and sand pits.
Hogan aggregates ltd is a company based out of hogan house tai'r fynnon works, caernarfon road, united kingdom.
Private Limited With Share Capital
SIC: 08120
Small
Incorporated 11/09/1964
LL574DA
19 employees
Financial Overview
Total Assets
£4.53M
Liabilities
£3.96M
Net Assets
£575.2K
Turnover
£12.53M
Cash
£105.5K
Key Metrics
19
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Legacy
Category:Other
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:02-07-2008
Resolution
Category:Resolution
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:11-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1996
Legacy
Category:Annual Return
Date:24-06-1996
Legacy
Category:Mortgage
Date:17-05-1996
Legacy
Category:Mortgage
Date:03-05-1996
Legacy
Category:Officers
Date:01-03-1996
Legacy
Category:Address
Date:01-03-1996
Legacy
Category:Annual Return
Date:23-06-1995
Memorandum Articles
Category:Incorporation
Date:13-06-1995
Resolution
Category:Resolution
Date:06-06-1995
Legacy
Category:Address
Date:15-05-1995
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025
Trading Addresses
Gwyndy Quarry, Llandrygan, Llanerchymedd, Gwynedd, LL717AW
Hogan House, Tai'R Fynnon Works, Caernarfon Road, Gwynedd, LL574DARegistered
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