General information

Name:

Loadhog Ltd

Office Address:

The Hog Works Hawke Street S9 2SU Sheffield

Number: 04627117

Incorporation date: 2003-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04627117 17 years ago, Loadhog Limited is a Private Limited Company. The actual registration address is The Hog Works, Hawke Street Sheffield. It has been already nine years since This firm's business name is Loadhog Limited, but till 2011 the name was Loadhog Holdings and before that, until 2003-03-13 this company was known under the name Imco (92003). This means it has used three different company names. This firm's principal business activity number is 22290 meaning Manufacture of other plastic products. Loadhog Ltd reported its latest accounts for the financial period up to Mon, 31st Dec 2018. The most recent annual confirmation statement was released on Wed, 2nd Jan 2019.

There seems to be a number of five directors supervising the following business right now, including James S., Shah K., Edward S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors duties since April 2019. Furthermore, the managing director's responsibilities are often helped with by a secretary - Richard F., who was chosen by this business on 2003-12-02.

  • Previous company's names
  • Loadhog Limited 2011-04-14
  • Loadhog Holdings Limited 2003-03-13
  • Imco (92003) Limited 2003-01-02

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 29 April 2019

Latest update: 7 January 2020

Shah K.

Role: Director

Appointed: 21 November 2018

Latest update: 7 January 2020

Edward S.

Role: Director

Appointed: 07 April 2011

Latest update: 7 January 2020

Hugh F.

Role: Director

Appointed: 08 December 2003

Latest update: 7 January 2020

Roger H.

Role: Director

Appointed: 02 December 2003

Latest update: 7 January 2020

Richard F.

Role: Secretary

Appointed: 02 December 2003

Latest update: 7 January 2020

People with significant control

Hugh F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hugh F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 January 2020
Confirmation statement last made up date 02 January 2019
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Capital declared on Wed, 13th Nov 2019: 5873112.00 GBP (SH01)
filed on: 14th, November 2019
capital
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Hollis And Co Limited

Address:

35 Wilkinson Street

Post code:

S10 2GB

City / Town:

Sheffield

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
17
Company Age

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