Hoghton Holding Company Limited

Active04287154 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Louise Newton
Elizabeth Clare O'Donnell
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Newton, Louise
Director · Appointed 23 October 2017
British
Born July 1973 (53)
O'Donnell, Elizabeth Clare, Dr
Director · Appointed 23 October 2017
British
Born February 1987 (39)
Director · Appointed 23 October 2017
British
Born August 1978 (48)
Director · Appointed 28 October 2014
British
Born February 1982 (44)
Secretary · Appointed 1 September 2004
British
Director · Appointed 1 September 2004
British
Born January 1975 (51)
Director · Appointed 1 September 2004
British
Born May 1971 (55)
Director · Appointed 1 September 2004
British
Born February 1944 (82)
Director · Appointed 2 September 2002
British
Born August 1943 (83)
Officer history (4 former)
23 October 2017
Appointed O'Donnell, Elizabeth Clare, Dr as Director
23 October 2017
Appointed Witter, Catherine Jane as Director
23 October 2017
Appointed Newton, Louise as Director
28 October 2014
Appointed O'Donnell, Michael James as Director
31 July 2005
Resigned Flynn, Stephen Richard as Director
1 September 2004
Resigned O'Donnell, John Christian as Secretary
1 September 2004
Appointed O'Donnell, John Christian as Director
1 September 2004
Appointed O'Donnell, Yvonne Patricia as Director
1 September 2004
Appointed O'Donnell, Aidan Joseph as Director
1 September 2004
Appointed O'Donnell, Yvonne Patricia as Secretary
2 November 2002
Appointed Flynn, Stephen Richard as Director
2 September 2002
Appointed O'Donnell, William Joseph, Mr. as Director
2 September 2002
Appointed O'Donnell, John Christian as Secretary
16 October 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
16 October 2001
Resigned Jpcord Limited as Corporate Nominee Director
13 September 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
13 September 2001
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,193,151
Cash
£233,306
Debt Ratio
38%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2024 2025 £3,572,214 £3,521,538 £3,914,197 £4,193,151
Balance sheet detail
202520242023202220212020
Fixed Assets£3,806,772£3,413,770£2,966,321£2,119,331£2,508,306£1,198,456
Current Assets£2,912,241£2,918,331£2,764,126£3,565,102£3,861,861£4,029,139
Debtors£1,678,935£1,678,935£1,940,642£1,939,493£1,878,935£2,613,603
Cash£233,306£239,396£73,484£475,609£832,926£265,536
Creditors (< 1 year)£2,412,039£2,398,956£2,212,485£2,162,895£2,759,224£2,050,530
Net Current Assets£500,202£519,375£551,641£1,402,207£1,102,637£1,978,609
Net Assets£4,193,151£3,914,197£3,521,538£3,572,214
Shareholder Funds£4,193,151£3,914,197£3,517,962£3,521,538£3,572,214£3,177,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
30 April 2026Confirmation statement with updates5 April 2026
30 September 2025Total exemption full accounts31 October 2024
20 May 2025Confirmation statement with updates5 April 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?