J. AND E. HOGG LIMITED - HAWES
| Company Profile | Company Filings |
Overview
J. AND E. HOGG LIMITED is a Private Limited Company from HAWES and has the status: Active.
J. AND E. HOGG LIMITED was incorporated 71 years ago on 03/01/1953 and has the registered number: 00514891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
J. AND E. HOGG LIMITED was incorporated 71 years ago on 03/01/1953 and has the registered number: 00514891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
J. AND E. HOGG LIMITED - HAWES
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LONDON HOUSE
HAWES
NORTH YORKSHIRE
DL8 3QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SACHIN TAMMEWAR | Apr 1976 | British | Director | 2018-01-17 | CURRENT |
| MR ANSHUL SAINI | Jan 1979 | British | Director | 2018-01-17 | CURRENT |
| MR GOWARDHAN KOTRA | Aug 1977 | British | Director | 2021-03-21 | CURRENT |
| JOHN HOGG | Nov 1949 | British | Director | RESIGNED | |
| ELISABETH HOGG | Sep 1950 | British | Director | RESIGNED | |
| ANGUS GEORGE ROBERTSON CARMICHAEL | Jul 1963 | British | Director | 2003-08-01 UNTIL 2012-05-19 | RESIGNED |
| MR INDERPAL SINGH BAJWA | Oct 1988 | British | Director | 2015-12-01 UNTIL 2018-01-17 | RESIGNED |
| ROBERT WILLIAM TUNSTALL | Nov 1950 | British | Secretary | 2001-01-19 UNTIL 2012-08-02 | RESIGNED |
| ELISABETH HOGG | Sep 1950 | British | Secretary | RESIGNED | |
| MRS KULVIR KAUR GOSSAL | Secretary | 2015-12-01 UNTIL 2018-01-17 | RESIGNED | ||
| MR MARTIN ALAN FLEMING | Secretary | 2012-08-03 UNTIL 2015-12-01 | RESIGNED | ||
| MR YASHWANT KUMAR KOORAKULA | Aug 1978 | British | Director | 2018-01-17 UNTIL 2021-03-21 | RESIGNED |
| MR GOWARDHAN KOTRA | Aug 1977 | British | Director | 2018-01-17 UNTIL 2018-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gowardhan Kotra | 2022-11-01 | 8/1977 | Hawes North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sachin Tammewar | 2022-11-01 | 4/1976 | Hawes North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anshul Saini | 2022-11-01 | 1/1979 | Hawes North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Inderpal Singh Bajwa | 2016-04-06 - 2018-01-17 | 10/1988 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J. AND E. HOGG LIMITED | 2023-09-01 | 30-11-2022 | £109,567 Cash |
| J. AND E. HOGG LIMITED | 2022-09-06 | 30-11-2021 | £3,133 Cash £39,075 equity |
| J. AND E. HOGG LIMITED | 2021-07-30 | 30-11-2020 | £3,133 Cash £39,075 equity |
| J. AND E. HOGG LIMITED | 2020-11-12 | 30-11-2019 | £33,837 Cash £6,395 equity |
| J. AND E. HOGG LIMITED | 2019-08-31 | 30-11-2018 | £22,123 Cash £-11,349 equity |
| J. AND E. HOGG LIMITED | 2018-09-01 | 30-11-2017 | £6,031 Cash £32,609 equity |
| J._AND_E._HOGG_LIMITED - Accounts | 2017-03-08 | 30-11-2016 | £21,991 Cash £63,167 equity |
| J._AND_E._HOGG_LIMITED - Accounts | 2016-08-31 | 30-11-2015 | £29,623 Cash £75,049 equity |
| J._AND_E._HOGG_LIMITED - Accounts | 2015-08-13 | 28-02-2015 | £75,445 Cash £149,523 equity |