Reginald Hogg Holdings Limited
Company Profile
live
MediumReginald Hogg Holdings Limited
ni021328•Private Limited With Share Capital
50 Creagh Road, Toomebridge, Antrim, BT413SE
Get Full Access
Incorporated
19/02/1988
Company Age
38 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Reginald Hogg Holdings Limited (ni021328) is a private limited with share capital incorporated on 19/02/1988 (38 years old) and registered in antrim, BT413SE. The company operates under SIC code 70100 - activities of head offices.
Reginald hogg holdings limited is a company based out of 50 creagh road toomebridge, antrim, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/02/1988
BT413SE
Financial Overview
Total Assets
£15.58M
Liabilities
£4.95M
Net Assets
£10.64M
Cash
£1.19M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2025
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 Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Termination Director Company
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Group
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 Group
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
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Group
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 Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
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 Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:22-02-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Accounts
Date:17-01-2008
Legacy
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
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:Officers
Date:29-04-2004
Legacy
Category:Accounts
Date:09-02-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/03/2025
Latest Accounts31/12/2024
Trading Addresses
50 Creagh Road, Toomebridge, Antrim, County Antrim, BT413SERegistered
Contact
02879650471
50 Creagh Road, Toomebridge, Antrim, BT413SE