About

Registered Number: 03056728
Date of Incorporation: 15/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 43 Redcliffe Road, Chelsea, London, SW10 9NJ,

 

Based in London, Hogan Ltd was registered on 15 May 1995. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOGAN, Catherine 04 September 1998 - 1
DALEY, Anthony Joseph 18 May 1995 02 August 1997 1
HORDER, Susan Jane 02 August 1997 03 September 1998 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 31 May 2018
AD01 - Change of registered office address 31 May 2018
AA - Annual Accounts 07 March 2018
RESOLUTIONS - N/A 28 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 29 February 2016
CH01 - Change of particulars for director 25 January 2016
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH03 - Change of particulars for secretary 24 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 01 February 2013
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AD01 - Change of registered office address 13 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 21 May 2010
AD01 - Change of registered office address 21 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 25 April 2003
287 - Change in situation or address of Registered Office 18 December 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 02 April 2002
CERTNM - Change of name certificate 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 24 February 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
363s - Annual Return 15 June 1998
RESOLUTIONS - N/A 03 April 1998
AA - Annual Accounts 03 April 1998
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 23 July 1997
RESOLUTIONS - N/A 27 March 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 27 March 1997
288 - N/A 25 May 1995
288 - N/A 25 May 1995
287 - Change in situation or address of Registered Office 25 May 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.