Hog Limited

Active04116700 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Activities of head offices (70100)
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
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2000
British
Born March 1960 (66)
Officer history (4 former)
16 November 2023
Resigned Harris, Miranda Jane as Secretary
16 November 2023
Resigned Harris, Miranda Jane as Director
30 November 2000
Appointed Harris, Kevin Paul as Director
30 November 2000
Appointed Harris, Miranda Jane as Secretary
30 November 2000
Appointed Harris, Miranda Jane as Director
30 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 2

Companies where Hog Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£464,002
Cash
£2
Employees
1
Debt Ratio
9%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £464,002 £464,002 £464,002
Balance sheet detail
202520242023202220212020
Fixed Assets£511,173£511,173£511,173
Current Assets£2£2£2
Cash£2£2£2£2£2£2
Creditors (< 1 year)£47,173£47,173£47,173£47,173£47,173£47,173
Net Current Assets(£47,171)(£47,171)(£47,171)
Net Assets£464,002£464,002£464,002
Shareholder Funds£464,002£464,002£464,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
23 February 2026Satisfaction of a charge in full
20 February 2026Registration of a charge
28 January 2026Satisfaction of a charge in full
18 December 2025Confirmation statement with no updates29 November 2025
Show all recent filings

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