Hooga Limited

Active05681532 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Luxion Limited (until 17 June 2024)
Winchester Gas Distribution Ltd (until 3 December 2023)
Utilita Gas Distribution Limited (until 9 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Luxion Group Limited
Accounts type
Dormant
Region
South East
Address
Hutwood Court
Bournemouth Road
Chandler's Ford
SO53 3QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Salmon, James Rhys
Secretary · Appointed 1 August 2024
Director · Appointed 1 January 2023
English
Born October 1985 (41)
Director · Appointed 20 January 2006
British
Born December 1961 (64)
Officer history (8 former)
1 August 2024
Appointed Salmon, James Rhys as Secretary
1 August 2024
Resigned Smith, Michael David Edwin as Secretary
31 March 2024
Resigned Smith, Michael David Edwin as Director
1 January 2023
Appointed Milne, Ashley Ian as Director
1 June 2014
Resigned Ghosh, Kaushik as Director
1 June 2014
Appointed Smith, Michael David Edwin as Secretary
1 June 2014
Appointed Smith, Michael David Edwin as Director
1 June 2014
Resigned Bullen, William Nicholas as Secretary
30 October 2009
Appointed Ghosh, Kaushik as Director
18 October 2009
Resigned Beasley, Andrew John as Director
1 October 2009
Appointed Beasley, Andrew John as Director
24 August 2009
Resigned Casale, David Laurence as Director
24 August 2009
Appointed Bullen, William Nicholas as Secretary
24 August 2009
Resigned Casale, David Laurence as Secretary
5 May 2009
Resigned St Clair, Richard John as Director
12 July 2006
Appointed St Clair, Richard John as Director
20 January 2006
Appointed Casale, David Laurence as Secretary
20 January 2006
Appointed Casale, David Laurence as Director
20 January 2006
Appointed Bullen, William Nicholas as Director

Ownership 1 active

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

Luxion Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
21 October 2025Accounts for a dormant company31 March 2025
19 May 2025Director's details changed
13 January 2025Confirmation statement with no updates31 December 2024
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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