Company NameHoggins Solutions Ltd
DirectorGraham Hoggins
Company StatusActive
Company Number10401639
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 7 months ago)
Previous NameHoggins Contracting & Consultancy Solutions Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Graham Hoggins
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address106 Devonshire Road Devonshire Road
Durham
DH1 2BH
Secretary NameMrs Victoria Elaine Hoggins
StatusCurrent
Appointed27 October 2017(1 year after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address106 Devonshire Road Devonshire Road
Durham
DH1 2BH

Location

Registered Address106 Devonshire Road
Devonshire Road
Durham
DH1 2BH
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2020Change of details for Mr Graham Hoggins as a person with significant control on 13 February 2020 (2 pages)
28 September 2020Notification of Victoria Elaine Hoggins as a person with significant control on 13 February 2020 (2 pages)
28 September 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
28 September 2020Cessation of Victoria Elaine Hoggins as a person with significant control on 13 February 2020 (1 page)
28 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
14 February 2020Cessation of Victoria Elaine Hoggins as a person with significant control on 13 February 2020 (1 page)
14 February 2020Change of details for Mr Graham Hoggins as a person with significant control on 13 February 2020 (2 pages)
1 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
4 October 2018Notification of Victoria Elaine Hoggins as a person with significant control on 27 October 2017 (2 pages)
4 October 2018Confirmation statement made on 28 September 2018 with updates (5 pages)
4 October 2018Withdrawal of a person with significant control statement on 4 October 2018 (2 pages)
4 October 2018Change of details for Mr Graham Hoggins as a person with significant control on 27 October 2017 (2 pages)
19 June 2018Micro company accounts made up to 31 October 2017 (4 pages)
30 October 2017Appointment of Mrs Victoria Elaine Hoggins as a secretary on 27 October 2017 (2 pages)
30 October 2017Appointment of Mrs Victoria Elaine Hoggins as a secretary on 27 October 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Notification of Graham Hoggins as a person with significant control on 29 September 2016 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Notification of Graham Hoggins as a person with significant control on 29 September 2016 (2 pages)
12 October 2016Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
12 October 2016Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
5 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
(3 pages)
5 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
(3 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)