HOG PROPERTIES LIMITED - KETTERING


Company Profile Company Filings

Overview

HOG PROPERTIES LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
HOG PROPERTIES LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HOG PROPERTIES LIMITED - KETTERING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PORTLAND HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 7HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN Oct 1965 British Director 2018-11-15 CURRENT
MRS KERRYANNE MARTIN Sep 1969 British Director 2021-01-01 CURRENT
MRS KATRINA MARTIN Apr 1964 British Director 2021-01-01 CURRENT
DAVID MARTIN Jun 1961 British Director 2018-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin 2018-12-06 - 2021-01-01 6/1961 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Martin 2018-11-15 - 2021-01-01 10/1965 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DONCASTER MOTOR SPARES LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
COPARTFINDER LIMITED DONCASTER Dissolved... DORMANT 74990 - Non-trading company
MOTOR BUNDLE LTD DONCASTER UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CAR TRANSPLANTS RECYCLING LIMITED DONCASTER ENGLAND Active DORMANT 38320 - Recovery of sorted materials
CAR TRANSPLANTS (HURLESTON) LIMITED DONCASTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAR TRANSPLANTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILSIC PROPERTIES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWHOG HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SYNETIQ HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active GROUP 45112 - Sale of used cars and light motor vehicles
SYNETIQ NOMINEES LIMITED DONCASTER UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
SYNETIQ LIMITED DONCASTER UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
SCHOMART LTD DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Hog Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £16,165,334 equity
Hog Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 28-02-2022 £11,517,358 equity
Hog Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 28-02-2021 £10,974,711 equity
Hog Properties Limited - Limited company accounts 20.1 2020-12-10 28-02-2020 £9,911,401 equity

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