John Hogg & Co, Limited

ActiveR0000419 Private limited company
Incorporated
26 July 1890 (136 years)
Industry
Activities of head offices (70100)
Owned by
Ian William Larmor Webb
Accounts type
Group
Region
Northern Ireland
Address
3 Portman Business Park
Lisburn
BT28 2XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born November 1977
Director · Appointed 18 September 2019
British
Born January 1959 (67)
Johnston, Mark
Secretary · Appointed 15 August 2018
Director · Appointed 1 May 2017
British
Born January 1979 (47)
Director · Appointed 23 June 2009
British
Born April 1973 (53)
Director · Appointed 11 October 1978
British
Born February 1950 (76)
Director · Appointed 28 August 1969
British
Born September 1947 (79)
Officer history (5 former)
31 March 2025
Appointed Wright, Steven Paul as Director
30 September 2023
Resigned Webb, Andrew Brian as Director
30 September 2023
Resigned Cairns, Colin William as Director
18 September 2019
Appointed Johnston, Mark as Director
16 August 2018
Resigned Cairns, Colin William as Secretary
15 August 2018
Appointed Johnston, Mark as Secretary
1 May 2017
Appointed Webb, Andrew Brian as Director
1 May 2017
Appointed Webb, William Robert as Director
30 April 2015
Resigned Henderson, Arthur Robinson as Director
7 August 2009
Appointed Henderson, Arthur Robinson as Director
23 June 2009
Appointed Webb, Ian Kenneth as Director
3 April 2009
Resigned Webb, William H as Director
28 December 1996
Appointed Cairns, Colin William as Secretary
22 November 1993
Appointed Cairns, Colin William as Director
11 October 1978
Appointed Webb, Robert Mitchel as Director
28 August 1969
Appointed Webb, Ian William Larmor as Director
26 July 1890
Appointed Webb, William H as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1950 (76)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

John Hogg & Co, Limited This company
Curtina Limited Owns 75–100% of shares
John Hogg Pension Trustee Limited Owns 75–100% of shares
John Hogg Technical Solutions Limited Owns 75–100% of shares
Avocet Dye and Chemical Co. Limited Owns 75–100% of shares
Dreams and Drapes Limited Owns 75–100% of shares
Nanoflam Holdings Limited Owns 75–100% of shares
Nanoflam Limited Owns 75–100% of shares
Killylane Properties Limited Owns 75–100% of shares
Orr's Travel Limited Owns 75–100% of shares
Ulster Weavers Home Limited Owns 75–100% of shares
Value Interiors Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£3,851,000
Employees
14
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £12,675,000 £11,656,000 £16,441,000
Balance sheet detail
202520242023
Fixed Assets£22,498,000£9,006,000£8,488,000
Current Assets£7,843,000£5,233,000£7,110,000
Cash£3,851,000£1,795,000£1,851,000
Creditors (< 1 year)£13,568,000£2,752,000£798,000
Creditors (> 1 year)£700,000
Net Current Assets(£5,725,000)£2,481,000£6,312,000
Shareholder Funds£16,441,000£11,656,000£12,675,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts30 September 2025
19 March 2026Replacement filing of Confirmation Statement1 December 2016
14 November 2025Confirmation statement with updates14 November 2025
27 June 2025Group of companies' accounts30 September 2024
2 May 2025Appointment of a director
Show all recent filings

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