Hog 4 Petergate Ltd

General information

Name:

Hog 4 Petergate Limited

Office Address:

Royston Parkin Ltd Unit 2 President Building Savile Street East S4 7UQ Sheffield

Number: 09777428

Incorporation date: 2015-09-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hog 4 Petergate came into being in 2015 as a company enlisted under no 09777428, located at S4 7UQ Sheffield at Royston Parkin Ltd Unit 2 President Building. This company has been in business for nine years and its official status is active. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to Tuesday 31st January 2023 and the most recent confirmation statement was submitted on Thursday 14th September 2023.

Currently, this business has one director: Wayne C., who was appointed nine years ago.

Executives who control the firm include: Wayne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Wayne C.

Role: Director

Appointed: 15 September 2015

Latest update: 27 March 2024

People with significant control

Wayne C.
Notified on 10 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen C.
Notified on 10 April 2019
Nature of control:
substantial control or influence
Stephen M.
Notified on 6 April 2016
Ceased on 11 May 2022
Nature of control:
1/2 or less of shares
Roy F.
Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-15
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 14th September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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