Company NameHogan Heating (Bros) Limited
DirectorsGraeme Hogan and Terence Hogan
Company StatusActive
Company Number09282310
CategoryPrivate Limited Company
Incorporation Date27 October 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Graeme Hogan
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 The Meadows
West Rainton
Houghton Le Spring
Durham
DH4 6NP
Director NameMr Terence Hogan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 High Street
Easington Lane
Houghton Le Spring
Tyne And Wear
DH5 0JS

Location

Registered Address113 High Street
Easington Lane
Houghton Le Spring
Tyne And Wear
DH5 0JS
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Shareholders

50 at £1Graeme Hogan
50.00%
Ordinary
50 at £1Terence Hogan
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return28 July 2023 (8 months ago)
Next Return Due11 August 2024 (4 months, 2 weeks from now)

Filing History

6 November 2023Micro company accounts made up to 31 October 2022 (3 pages)
28 July 2023Cessation of Terence Hogan as a person with significant control on 31 October 2021 (1 page)
28 July 2023Confirmation statement made on 28 July 2023 with updates (4 pages)
4 November 2022Confirmation statement made on 21 October 2022 with updates (4 pages)
8 June 2022Micro company accounts made up to 31 October 2021 (4 pages)
15 November 2021Confirmation statement made on 21 October 2021 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
21 October 2020Confirmation statement made on 21 October 2020 with updates (4 pages)
28 October 2019Confirmation statement made on 27 October 2019 with updates (4 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (4 pages)
9 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
18 April 2018Micro company accounts made up to 31 October 2017 (6 pages)
6 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)