Hogan Energy Bank Grp Co Limited

General information

Name:

Hogan Energy Bank Grp Co Ltd

Office Address:

23 Castalia Square Docklands E14 3NG London

Number: 07078983

Incorporation date: 2009-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

07078983 - registration number used by Hogan Energy Bank Grp Co Limited. This company was registered as a Private Limited Company on 2009/11/17. This company has existed on the British market for fifteen years. The company may be contacted at 23 Castalia Square Docklands in London. The headquarters' zip code assigned to this place is E14 3NG. This firm's registered with SIC code 6100 meaning Extraction of crude petroleum. Its most recent filed accounts documents were submitted for the period up to 2022/11/30 and the latest annual confirmation statement was released on 2022/11/30.

There's just one director this particular moment managing this specific limited company, specifically Jacob L. who has been utilizing the director's obligations for fifteen years.

Jacob L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacob L.

Role: Secretary

Appointed: 17 November 2009

Latest update: 27 December 2023

Jacob L.

Role: Director

Appointed: 17 November 2009

Latest update: 27 December 2023

People with significant control

Jacob L.
Notified on 8 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lam J.
Notified on 6 April 2016
Ceased on 8 October 2019
Nature of control:
over 3/4 of shares
Lam J.
Notified on 6 April 2016
Ceased on 8 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 November 2011
Start Date For Period Covered By Report 2009-11-17
End Date For Period Covered By Report 2010-11-30
Date Approval Accounts 30 November 2011
Annual Accounts 30 November 2011
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 30 November 2011
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thursday 30th November 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
14
Company Age

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