Hog Construction Ltd

Active02894660 Private limited company
Incorporated
4 February 1994 (32 years)
Previously known as
Hog Interiors Limited. (until 31 July 2015)
Harris Office Group Limited (until 20 July 2001)
Industry
Dormant Company (99999)
Owned by
Kevin Paul Harris
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 1994
British
Born March 1960 (66)
Officer history (9 former)
6 April 2026
Resigned Harris, Miranda Jane as Secretary
9 December 2025
Resigned Harris, Miranda Jane as Director
17 November 2025
Resigned Markham, James Henry as Director
26 February 2018
Resigned Smith, Paul Adam as Director
26 August 2015
Appointed Smith, Paul Adam as Director
17 October 2006
Appointed Markham, James Henry as Director
15 October 1999
Resigned Saitch, Debra Jane as Secretary
15 October 1999
Appointed Harris, Miranda Jane as Secretary
4 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
1 July 1994
Appointed Saitch, Debra Jane as Secretary
1 July 1994
Resigned Harris, Miranda Jane as Secretary
4 February 1994
Appointed Harris, Kevin Paul as Director
4 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 February 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 February 1994
Appointed Harris, Miranda Jane as Secretary
4 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Director
4 February 1994
Appointed Harris, Miranda Jane as Director

Ownership 1 active

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

Individual · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (1)
1 October 2019
Ceased Hog PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 3 3 3 3 3 2
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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