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HOGG GROUP LIMITED

Learn more about HOGG GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN

HOGG GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00688743
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.04
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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SAIL ADDRESS CHANGED FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
Form type: AD02
Date: 2015.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
Form type: CH01
Date: 2015.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
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SAIL ADDRESS CHANGED FROM:, HEXAGON HOUSE 5 MERCURY GARDENS, ROMFORD, ESSEX, RM1 3EL
Form type: AD02
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2015.07.10
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 16896132
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
Form type: AP01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
Form type: AP01
Date: 2012.07.12
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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SECTION 175(5)A 12/11/2008
Form type: RES13
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.29

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Company directors and board members:

COSEC 2000 LIMITED (current)
Secretary, 2001.02.06
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
PAUL ARTHUR HOGWOOD (current)
Director, COMPANY SECRETARY, 2011.08.09
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
DAVID GEORGE LEDGER (current)
Director, COMPANY DIRECTOR, 2014.02.26
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
CHRISTINE MARIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.02.26
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
MICHAEL DAVID CONWAY (resigned)
Secretary, 1994.07.31 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
COSEC 2000 LIMITED (resigned)
Secretary, 1999.05.05 - 1999.05.24
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANTHONY PETER DAWE (resigned)
Secretary, 1991.06.05 - 1994.07.31
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
JOHN LAWRENCE HILL (resigned)
Secretary, 1999.05.24 - 2001.02.06
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
JOHN EDGAR JENNINGS (resigned)
Secretary, 1997.05.23 - 1999.05.05
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
ANTHONY SIMON ECHALAZ ALLEN (resigned)
Director, CHIEF OPERATING OFFICER, 2012.07.04 - 2014.02.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
JOHN PATRICK BEGLEY (resigned)
Director, ACCOUNTANT, 2006.04.12 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NIGEL BERNARD BOVINGDON (resigned)
Director, INSURANCE BROKER, 1991.06.05 - 2003.05.14
RAVENHEAD , INGARSBY
LE7 9JD, LEICESTERSHIRE
PAUL FRANCIS CLAYDEN (resigned)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2000.12.31 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PETER ANTHONY THOMAS DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1994.11.30
HARLINGS FARM LAKE STREET , MARK CROSS
TN6 3NT, EAST SUSSEX
HOWARD COURTNEY DAVIES (resigned)
Director, 1991.06.05 - 1996.06.30
24 WALLACE STREET GREENWICH 2065 , NEW SOUTH WALES
FOREIGN, AUSTRALIA
YVONNE JANE FISHER (resigned)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
RONALD WILLIAM FORREST (resigned)
Director, INSURANCE BROKER, 1994.05.25 - 2001.03.01
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN HEDLEY GREENBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.12.31
30 BURGHLEY HOUSE , LONDON
SW19 5JB
GARY GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1995.01.31
136 FAR REACH ROAD WESTWOOD , MASSACHUSETTS 02090
FOREIGN
USA
PHILIP LEIGHTON HANSON (resigned)
Director, COMPANY DIRECTOR, 2014.02.26 - 2016.04.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
MICHAEL CONRAD HEAP (resigned)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (resigned)
Director, CHMN MANAGEMENT SERVICES, 2000.12.31 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (resigned)
Director, SOLICITOR, 2006.04.12 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANTHONY GEOFFREY CLIVE HOWLAND JACKSON (resigned)
Director, INSURANCE BROKER, 1991.06.05 - 2000.12.31
LITTLE LOVENEY HALL WAKES COLNE , COLCHESTER
CO6 2BH, ESSEX
GORDON WESLEY JEWKES (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.08.31
CLANDON COTTAGE EAST BRABOURNE , ASHFORD
TN25 5LP, KENT
CHARLES EDGAR KELLER (resigned)
Director, INSURANCE BROKER, 1991.06.05 - 1993.06.01
186 MEADOWBROOK ROAD WESTON , MASSACHUSETTS 02193
FOREIGN
USA
IAN MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.25 - 1998.01.14
43 BELSIZE ROAD , LONDON
NW6 4RX
DAVID ANTHONY MCCLURE FISHER (resigned)
Director, INSURANCE BROKER, 1991.06.05 - 1995.06.30
SHELLEYS TAG LANE , HARE HATCH
RG10 9ST, BERKSHIRE
STEPHEN JAMES CALDER MINOPRIO (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.04.30
COPINGER HALL , BUXHALL
IP14 3DJ, SUFFOLK
WILLIAM JOHN ORAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
JULIAN GUY YONGE RADCLIFFE (resigned)
Director, INSURANCE BROKER, 1991.06.05 - 1999.06.30
32 BRYNMAER ROAD BATTERSEA , LONDON
SW11 4EW
PETER BRYAN SAWDY (resigned)
Director, DIRECTOR & DEPUTY CH, 1991.06.05 - 1994.08.31
20 SMITH TERRACE , LONDON
SW3 4DL
ALEC SHAW (resigned)
Director, INSURANCE BROKER, 1991.06.05 - 1996.07.26
21 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS

Companies near to HOGG GROUP ltd.

Information about the Private Limited Company HOGG GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data