North Wales Highway Services Limited

Active06712188 Private limited company
Incorporated
1 October 2008 (18 years)
Previously known as
Hogan (Import and Export) Limited (until 12 March 2019)
Hogan Training Limited (until 3 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Kevin Hogan
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Hogan House Tai'R Ffynnon Works
Cyttir Lane
Bangor
LL57 4DA

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
Welsh
Born February 1946 (80)
Director · Appointed 25 October 2019
Welsh
Born April 1947 (79)
Evans, Vernon
Secretary · Appointed 21 October 2017
Director · Appointed 21 October 2017
British
Born May 1961 (65)
Director · Appointed 21 October 2017
Welsh
Born April 1975 (51)
Director · Appointed 21 October 2017
Welsh
Born February 1971 (55)
Director · Appointed 1 October 2008
British
Born April 1957 (69)
Officer history (8 former)
11 October 2024
Resigned Hogan, Colin as Director
25 October 2019
Appointed Hogan, Colin as Director
25 October 2019
Appointed Hogan, Terence as Director
25 October 2019
Appointed Hogan, Peter as Director
21 October 2017
Resigned Hogan, Peter as Secretary
21 October 2017
Resigned Hogan, Terence as Director
21 October 2017
Appointed Hogan, James Anthony as Director
21 October 2017
Appointed Evans, Vernon Gordon as Director
21 October 2017
Appointed Evans, Vernon as Secretary
21 October 2017
Resigned Hogan, Peter as Director
21 October 2017
Appointed Hogan, Kevin as Director
21 October 2017
Resigned Hogan, Colin as Director
7 October 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
1 October 2008
Appointed Taylor, Alan as Director
1 October 2008
Appointed Hogan, Colin as Director
1 October 2008
Appointed Hogan, Brian as Director
1 October 2008
Appointed Hogan, Peter as Director
1 October 2008
Appointed Taylor, Alan as Secretary
1 October 2008
Appointed Hogan, Terence as Director
1 October 2008
Appointed Morris, David Gordon as Director

Ownership 1 active

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

Individual · Notified 21 October 2017
Holds 25–50% of voting rights
Welsh
Born February 1971 (55)
Former controllers (1)
1 September 2018
Ceased Peter Hogan — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 December 2025
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Director's details changed
Show all recent filings

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