R. HOGG & SONS LIMITED

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R. HOGG & SONS LIMITED

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Key Data

Status

Active

Company No.

NI003866

Incorporation date

05/04/1957

Size

Small

Contacts

Registered address

Registered address

50 Creagh Road, Toomebridge, Antrim BT41 3SECopy
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Latest events (Record since 05/04/1957)
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
dot icon12/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon22/01/2025
Cessation of Reginald Hogg Holdings Limited as a person with significant control on 2024-12-20
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Notification of Fpm Quarries Limited as a person with significant control on 2024-12-20
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Accounts for a small company made up to 2024-03-31
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Termination of appointment of Raymond Hogg as a secretary on 2024-10-13
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Termination of appointment of Raymond Hogg as a director on 2024-10-13
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Appointment of Mr Adam Mccann as a director on 2024-10-13
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Satisfaction of charge 1 in full
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Satisfaction of charge NI0038660002 in full
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Confirmation statement made on 2024-11-06 with updates
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Confirmation statement made on 2023-12-31 with no updates
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Accounts for a small company made up to 2023-03-31
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Registration of charge NI0038660002, created on 2023-10-31
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Confirmation statement made on 2022-12-31 with no updates
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Total exemption full accounts made up to 2022-03-31
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Confirmation statement made on 2021-12-31 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
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Total exemption full accounts made up to 2020-03-31
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Confirmation statement made on 2020-12-31 with no updates
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Resolutions
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Memorandum and Articles of Association
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Confirmation statement made on 2019-12-31 with no updates
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Secretary's details changed for Mr Raymond Hogg on 2018-11-01
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Director's details changed for Mr Raymond Hogg on 2018-11-01
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Registered office address changed from 6 Shrewsbury Drive Belfast Antrim BT9 6PL to 50 Creagh Road Toomebridge Antrim BT41 3SE on 2020-02-13
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon16/01/2019
Confirmation statement made on 2018-12-31 with updates
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Registered office address changed from 64 Kilhoyle Road Limavady County Londonderry BT49 0PU to 50 Creagh Road Toomebridge Antrim BT41 3SE on 2019-01-16
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Director's details changed for Mr Raymond Hogg on 2018-11-01
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Secretary's details changed for Mr Raymond Hogg on 2018-11-01
dot icon20/12/2018
Accounts for a small company made up to 2018-03-31
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Statement of capital following an allotment of shares on 2018-04-01
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Termination of appointment of Richard Hogg as a director on 2018-04-01
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Notification of Reginald Hogg Holdings Limited as a person with significant control on 2016-06-30
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon14/12/2017
Accounts for a small company made up to 2017-03-31
dot icon18/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon04/01/2017
Accounts for a small company made up to 2016-03-31
dot icon20/12/2016
Appointment of Mr Richard Hogg as a director on 2016-12-20
dot icon15/12/2016
Termination of appointment of Frederick W Hogg as a director on 2016-07-11
dot icon11/05/2016
Secretary's details changed for Mr Raymond Hogg on 2014-01-26
dot icon26/04/2016
Director's details changed for Mr Raymond Hogg on 2014-01-26
dot icon08/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/12/2015
Accounts for a small company made up to 2015-03-31
dot icon09/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
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Registered office address changed from 60 Tobermore Road Magherafelt County Londonderry BT45 5EJ to 50 Creagh Road Toomebridge Antrim BT41 3SE on 2015-01-09
dot icon03/11/2014
Accounts for a small company made up to 2014-03-31
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon27/12/2013
Accounts for a small company made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon28/12/2012
Accounts for a small company made up to 2012-03-31
dot icon10/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon10/02/2012
Director's details changed for Frederick W Hogg on 2011-01-01
dot icon03/01/2012
Accounts for a small company made up to 2011-03-31
dot icon02/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon02/02/2011
Director's details changed for Mr Raymond Hogg on 2010-12-31
dot icon02/02/2011
Secretary's details changed for Mr Raymond Hogg on 2010-12-31
dot icon16/12/2010
Accounts for a small company made up to 2010-03-31
dot icon16/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
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Registered office address changed from Sounding Hill Quarries Magherafelt Co.Londonderry BT45 5EJ on 2010-02-16
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Director's details changed for Raymond Hogg on 2010-02-16
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Secretary's details changed for Raymond Hogg on 2010-02-16
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Register inspection address has been changed
dot icon12/02/2010
Accounts for a small company made up to 2009-03-31
dot icon22/02/2009
31/12/08 annual return shuttle
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31/03/08 annual accts
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31/12/05 annual return shuttle
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31/12/07 annual return shuttle
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31/03/07 annual accts
dot icon20/02/2007
31/03/06 annual accts
dot icon18/01/2007
31/12/06 annual return shuttle
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31/03/05 annual accts
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31/12/04 annual return shuttle
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31/03/04 annual accts
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Change of dirs/sec
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Change of dirs/sec
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31/12/03 annual return shuttle
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31/03/03 annual accts
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31/03/02 annual accts
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31/12/02 annual return shuttle
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31/03/01 annual accts
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Particulars of a mortgage charge
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31/12/01 annual return shuttle
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31/12/00 annual return shuttle
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31/03/00 annual accts
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31/12/99 annual return shuttle
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31/03/99 annual accts
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31/12/98 annual return shuttle
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31/03/98 annual accts
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31/12/97 annual return shuttle
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31/03/97 annual accts
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31/12/96 annual return shuttle
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31/03/96 annual accts
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31/12/95 annual return shuttle
dot icon03/02/1996
31/03/95 annual accts
dot icon14/12/1994
31/12/94 annual return shuttle
dot icon30/11/1994
31/03/94 annual accts
dot icon11/03/1994
31/12/93 annual return shuttle
dot icon21/09/1993
31/03/93 annual accts
dot icon21/12/1992
31/12/92 annual return shuttle
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31/03/92 annual accts
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31/12/91 annual return form
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31/03/91 annual accts
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31/12/90 annual return
dot icon30/11/1990
31/03/90 annual accts
dot icon21/05/1990
31/03/89 annual accts
dot icon08/02/1990
31/12/89 annual return
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23/12/88 annual return
dot icon21/12/1988
31/03/88 annual accts
dot icon15/04/1988
31/03/87 annual accts
dot icon28/03/1988
31/08/87 annual return
dot icon05/11/1987
17/08/86 annual return
dot icon24/07/1986
31/03/86 annual accts
dot icon25/10/1985
14/09/85 annual return
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31/03/85 annual accts
dot icon28/05/1985
31/12/84 annual return
dot icon03/03/1985
31/03/84 annual accts
dot icon20/04/1984
Sit of register of mems
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31/12/83 annual return
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31/12/82 annual return
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Notice of ARD
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31/12/81 annual return
dot icon22/01/1981
31/12/80 annual return
dot icon18/01/1980
31/12/79 annual return
dot icon30/01/1979
31/12/78 annual return
dot icon26/01/1978
31/12/77 annual return
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31/12/76 annual return
dot icon04/02/1976
31/12/75 annual return
dot icon13/05/1975
31/12/74 annual return
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Notice of resignation of liquidator compulsory
dot icon26/04/1974
31/12/73 annual return
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31/12/72 annual return
dot icon23/03/1972
Sit of register of mems
dot icon23/03/1972
Particulars re directors
dot icon14/03/1972
31/12/71 annual return
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31/12/70 annual return
dot icon31/12/1969
Sit of register of mems
dot icon17/12/1969
31/12/69 annual return
dot icon28/01/1969
31/12/68 annual return
dot icon08/03/1968
31/12/67 annual return
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31/12/66 annual return
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31/12/65 annual return
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31/12/64 annual return
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31/12/63 annual return
dot icon18/12/1962
31/12/62 annual return
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31/12/61 annual return
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Particulars re directors
dot icon22/03/1961
31/12/60 annual return
dot icon18/03/1960
31/12/59 annual return
dot icon07/04/1959
31/12/58 annual return
dot icon21/03/1958
Return of allots (cash)
dot icon17/04/1957
Particulars re directors
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Situation of reg office
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Memorandum
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Articles
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Decl on compl on incorp
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Statement of nominal cap
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
383.91K
-
0.00
64.27K
-
2022
10
194.99K
-
0.00
16.43K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About R. HOGG & SONS LIMITED

R. HOGG & SONS LIMITED is an(a) Active company incorporated on 05/04/1957 with the registered office located at 50 Creagh Road, Toomebridge, Antrim BT41 3SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R. HOGG & SONS LIMITED?

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R. HOGG & SONS LIMITED is currently Active. It was registered on 05/04/1957 .

Where is R. HOGG & SONS LIMITED located?

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R. HOGG & SONS LIMITED is registered at 50 Creagh Road, Toomebridge, Antrim BT41 3SE.

What does R. HOGG & SONS LIMITED do?

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R. HOGG & SONS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for R. HOGG & SONS LIMITED?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.