R. Hogg & Sons Limited

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R. Hogg & Sons Limited

ni003866Private Limited With Share Capital

50 Creagh Road, Toomebridge, Antrim, BT413SE
Incorporated

05/04/1957

Company Age

69 years

Directors

2

Employees

SIC Code

08990

Risk

low risk

Company Overview

Registration, classification & business activity

R. Hogg & Sons Limited (ni003866) is a private limited with share capital incorporated on 05/04/1957 (69 years old) and registered in antrim, BT413SE. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Small
Incorporated 05/04/1957
BT413SE

Financial Overview

Total Assets

£410.9K

Liabilities

£207.5K

Net Assets

£203.4K

Est. Turnover

£934.6K

AI Estimated
Unreported
Cash

£40.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Resolution
Category:Resolution
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:22-02-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Accounts
Date:02-02-2008
Legacy
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Accounts
Date:09-02-2004
Legacy
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Accounts
Date:16-07-2002
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:15-12-1999
Legacy
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:04-01-1999
Legacy
Category:Accounts
Date:20-10-1998
Legacy
Category:Accounts
Date:07-02-1998
Legacy
Category:Annual Return
Date:07-02-1998
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Accounts
Date:25-10-1996
Legacy
Category:Accounts
Date:03-02-1996
Legacy
Category:Annual Return
Date:03-02-1996
Legacy
Category:Annual Return
Date:14-12-1994
Legacy
Category:Accounts
Date:30-11-1994
Legacy
Category:Annual Return
Date:11-03-1994
Legacy
Category:Accounts
Date:21-09-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

50 Creagh Road, Toomebridge, Antrim, BT413SERegistered

Related Companies

2

Contact

02829558514
russellhoggandsons.co.uk
50 Creagh Road, Toomebridge, Antrim, BT413SE