Hogan (Import and Export) Limited

Active01409689 Private limited company
Incorporated
16 January 1979 (47 years)
Previously known as
North Wales Highway Services Limited (until 12 March 2019)
North Wales Highways Limited (until 24 October 2006)
Anglesey Brick Co. Limited (until 19 September 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Controlled by
Peter Hogan
Accounts type
Dormant
Region
Wales
Address
Hogan House
Tai"r Ffynnon Works Cyttir Lane
Caernarfon Road
LL57 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hogan, Peter
Secretary · Appointed 31 October 2011
Director · Appointed 21 August 2006
Welsh
Born April 1947 (79)
Director · Appointed 25 November 1994
British
Born February 1946 (80)
Officer history (8 former)
11 June 2024
Resigned Hogan, Colin as Director
3 August 2014
Resigned Hogan, Brian as Director
31 October 2011
Appointed Hogan, Peter as Secretary
11 October 2011
Resigned Taylor, Alan as Secretary
11 October 2011
Resigned Taylor, Alan as Director
21 August 2006
Appointed Hogan, Colin as Director
21 August 2006
Appointed Hogan, Terence as Director
25 January 2000
Appointed Taylor, Alan as Director
1 November 1999
Appointed Taylor, Alan as Secretary
31 October 1999
Resigned Roberts, Robert Griffith as Secretary
25 November 1994
Appointed Hogan, Brian as Director
25 November 1994
Appointed Hogan, Peter as Director
25 November 1994
Appointed Roberts, Robert Griffith as Secretary
25 November 1994
25 November 1994
Resigned Attwell, Kenneth Walker as Director
25 November 1994
Resigned Hutchings, William Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born February 1946 (80)

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
£5,250

Trend

Net Assets
£0 £5k £10k 2023 2024 £5,250 £5,250
Balance sheet detail
20242023
Net Assets£5,250£5,250
Shareholder Funds£5,250£5,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates31 October 2025
28 July 2025Accounts for a dormant company31 October 2024
28 July 2025Current accounting period extended
24 June 2025Termination of appointment of a director
1 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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