Company NameHogbens Property Services Ltd
DirectorAlexander James Hogben
Company StatusActive
Company Number08550147
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alexander James Hogben
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(1 year, 8 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Chestergate
Macclesfield
Cheshire
SK11 6BX
Director NameMr Rowland Doulton Garnett
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Paradise Street
Macclesfield
Cheshire
SK11 6QP
Director NameLaura Tozer
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Wellington Road
Bollington
Cheshire
SK10 5JH
Director NameMalcolm Keats
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleSurveyor
Country of ResidenceCheshire
Correspondence Address12 Longmead Avenue
Hazel Grove
Stockport
Cheshire
SK7 5PF

Contact

Websitehogbens.co.uk
Telephone0161 4777770
Telephone regionManchester

Location

Registered Address19 Chestergate
Macclesfield
Cheshire
SK11 6BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

85 at £1Alexander James Hogben
85.00%
Ordinary A
15 at £1Malcolm Keats
15.00%
Ordinary A

Financials

Year2014
Net Worth£1,555
Cash£5,836
Current Liabilities£6,493

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

9 June 2020Confirmation statement made on 30 May 2020 with updates (4 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
30 January 2020Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB England to 19 Chestergate Macclesfield Cheshire SK11 6BX on 30 January 2020 (1 page)
17 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
8 November 2018Change of details for Mr Alexander James Hogben as a person with significant control on 19 October 2018 (2 pages)
8 November 2018Director's details changed for Mr Alexander James Hogben on 19 October 2018 (2 pages)
7 June 2018Notification of Alexander James Hogben as a person with significant control on 6 April 2016 (2 pages)
7 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 June 2018Withdrawal of a person with significant control statement on 7 June 2018 (2 pages)
8 March 2018Termination of appointment of Malcolm Keats as a director on 26 February 2018 (1 page)
27 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
4 July 2017Registered office address changed from 31 Greek Street Stockport Cheshire SK3 8AX to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 4 July 2017 (1 page)
4 July 2017Registered office address changed from 31 Greek Street Stockport Cheshire SK3 8AX to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 4 July 2017 (1 page)
8 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
5 March 2015Termination of appointment of Laura Tozer as a director on 9 February 2015 (2 pages)
5 March 2015Appointment of Alexander James Hogben as a director on 9 February 2015 (3 pages)
5 March 2015Appointment of Alexander James Hogben as a director on 9 February 2015 (3 pages)
5 March 2015Appointment of Alexander James Hogben as a director on 9 February 2015 (3 pages)
5 March 2015Termination of appointment of Laura Tozer as a director on 9 February 2015 (2 pages)
5 March 2015Termination of appointment of Laura Tozer as a director on 9 February 2015 (2 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
17 December 2013Appointment of Laura Tozer as a director (3 pages)
17 December 2013Appointment of Laura Tozer as a director (3 pages)
17 December 2013Termination of appointment of Rowland Garnett as a director (2 pages)
17 December 2013Termination of appointment of Rowland Garnett as a director (2 pages)
30 May 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
(23 pages)
30 May 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
(23 pages)