HOGG GROUP OVERSEAS LIMITED
Company is dissolved
General Information
NAME
HOGG GROUP OVERSEAS LIMITED
COMPANY NUMBER
00342001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1938
(86 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
12/01/1988
14/05/1990
HRGM OVERSEAS LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
London
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
Credit Risk Overview
Want to learn more about HOGG GROUP OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOGG GROUP OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOGG GROUP OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 322 Past: 5 |
View Report |
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 30 Past: 49 |
View Report |
|
12/06/1991 - 30/04/1996 (4 years and 10 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
12/06/1991 - 30/06/1999 (8years) Born in Aug 1948 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
|
Director: 12/06/1991 - 28/04/2004 (12 years and 10 months) Secretary: 12/06/1991 - 08/02/2001 (9 years and 7 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Stephen Dudley Gale (915201359) Appointed |
| 18/10/2012 | Paul Francis Clayden (913809808) has left the board |
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