About

Registered Number: NI070426
Date of Incorporation: 10/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1-6 St Helen's Business Park, Holywood, County Down, BT18 9HQ

 

John Hogg Finance Ltd was registered on 10 September 2008 with its registered office in County Down, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Ian William Larmor 14 September 2008 - 1
WEBB, Robert Mitchel 14 September 2008 - 1
CAIRNS, Colin William 14 September 2008 24 September 2018 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA01 - Change of accounting reference date 28 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 18 January 2019
TM02 - Termination of appointment of secretary 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH03 - Change of particulars for secretary 10 September 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 13 September 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 10 September 2012
RESOLUTIONS - N/A 11 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
AA - Annual Accounts 21 November 2009
AA01 - Change of accounting reference date 21 November 2009
371S(NI) - N/A 25 September 2009
296(NI) - N/A 17 December 2008
296(NI) - N/A 01 December 2008
296(NI) - N/A 01 December 2008
UDM+A(NI) - N/A 21 November 2008
295(NI) - N/A 21 November 2008
CNRES(NI) - N/A 18 November 2008
CERTC(NI) - N/A 18 November 2008
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.