Company NameHog Group Limited
Company StatusActive
Company Number01936432
CategoryPrivate Limited Company
Incorporation Date6 August 1985 (32 years, 3 months ago)
Previous NamesHarris Office Furniture Limited and Hog Furnishing Limited.

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Kevin Paul Harris
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(5 years, 12 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 108 14 Gowers Walk
London
E1 8PY
Director NameMiranda Jane Harris
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1993(7 years, 8 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 108 14 Gowers Walk
London
E1 8PY
Director NameJames Henry Markham
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(8 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address2 Little Meadows
Conduit Lane
Woodham Mortimer
Essex
CM9 6TZ
Secretary NameMiranda Jane Harris
NationalityBritish
StatusCurrent
Appointed15 October 1999(14 years, 2 months after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 108 14 Gowers Walk
London
E1 8PY
Director NameMr Ernest Charles Felgate
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Church Lane
Loughton
Essex
IG10 1NP
Director NameJean Ray Felgate
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Church Lane
Loughton
Essex
IG10 1NP
Secretary NameJean Ray Felgate
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Church Lane
Loughton
Essex
IG10 1NP
Secretary NameMrs Miranda Jane Harris
NationalityBritish
StatusResigned
Appointed01 September 1993(8 years after company formation)
Appointment Duration4 months (resigned 01 January 1994)
RoleCompany Director
Correspondence AddressHydon Lodge
Bullocks Lane Takeley
Bishops Stortford
Hertfordshire
CM22 6TA
Secretary NameDebra Jane Saitch
NationalityBritish
StatusResigned
Appointed01 January 1994(8 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 August 1999)
RolePesonal Assistant
Correspondence Address60 Drywoods
South Woodham Ferrers
Essex
CM3 5ZG
Secretary NameMr Kevin Paul Harris
NationalityBritish
StatusResigned
Appointed02 August 1999(13 years, 12 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 October 1999)
RoleCompany Director
Correspondence AddressHyden Lodge Bullocks Lane
Takeley
Bishops Stortford
Hertfordshire
CM22 6TA
Secretary NameDebra Jane Saitch
NationalityBritish
StatusResigned
Appointed31 August 1999(14 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 October 1999)
RolePesonal Assistant
Correspondence Address60 Drywoods
South Woodham Ferrers
Essex
CM3 5ZG

Contact

Websitehoginteriors.com
Telephone020 74801317
Telephone regionLondon

Location

Registered AddressOffice 108
14 Gowers Walk
London
E1 8PY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

400k at £1Hog PLC
66.10%
Ordinary Redeemable C
200k at £1Southbank Capital LTD
33.05%
Cumulative Preference
4.5k at £1Hog PLC
0.74%
Ordinary
500 at £1James Henry Markham
0.08%
Ordinary
90 at £1Hog PLC
0.01%
Ordinary A
30 at £1Hog PLC
0.00%
Ordinary D
10 at £1James Henry Markham
0.00%
Ordinary B

Financials

Year2014
Turnover£4,239,906
Gross Profit£1,415,924
Net Worth£589,607
Cash£121,669
Current Liabilities£1,669,321

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return2 May 2017 (6 months, 3 weeks ago)
Next Return Due16 May 2018 (5 months, 3 weeks from now)

Charges

15 March 2012Delivered on: 20 March 2012
Persons entitled: Octagon Assets Limited

Classification: Rent deposit deed
Secured details: £10,813.79 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account see image for full details.
Outstanding
24 December 2008Delivered on: 14 January 2009
Persons entitled: Kevin Harris and Pim Trustees Limited

Classification: Legal charge
Secured details: £200,000.00 due or to become due from the company to the chargee.
Particulars: Unit 14, west place, west road, harlow, essex.
Outstanding
24 December 2008Delivered on: 10 January 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 14, west place, west road, harlow, essex.
Outstanding
1 December 2008Delivered on: 6 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
29 May 2008Delivered on: 6 June 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
28 November 1995Delivered on: 18 December 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or harris office group PLC to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
24 February 1988Delivered on: 3 March 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
27 April 1999Delivered on: 5 May 1999
Satisfied on: 17 September 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge by the company and kevin paul harris as trustee for the company
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 10 upminster trading park warley street upminster london borough of havering t/n ex 569555.
Fully Satisfied

Filing History

23 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 405,130
(8 pages)
6 April 2016Full accounts made up to 30 September 2015 (21 pages)
20 November 2015Statement of capital on 31 October 2015
  • GBP 405,130
(6 pages)
10 June 2015Full accounts made up to 30 September 2014 (22 pages)
1 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 605,130
(8 pages)
1 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 605,130
(8 pages)
29 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 605,130
(8 pages)
29 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 605,130
(8 pages)
7 April 2014Full accounts made up to 30 September 2013 (28 pages)
25 September 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
31 December 2012Full accounts made up to 31 March 2012 (25 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
27 March 2012Registered office address changed from Loom House 101 Back Church Lane London E1 1LU United Kingdom on 27 March 2012 (1 page)
27 March 2012Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 27 March 2012 (1 page)
26 March 2012Director's details changed for Mr Kevin Paul Harris on 23 March 2012 (2 pages)
26 March 2012Secretary's details changed for Miranda Jane Harris on 23 March 2012 (1 page)
26 March 2012Director's details changed for Miranda Jane Harris on 23 March 2012 (2 pages)
20 March 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
17 August 2011Full accounts made up to 31 March 2011 (25 pages)
3 November 2010Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages)
3 November 2010Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
3 November 2010Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
3 November 2010Director's details changed for Mr Kevin Paul Harris on 5 October 2010 (2 pages)
3 November 2010Director's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
3 November 2010Secretary's details changed for Miranda Jane Harris on 5 October 2010 (2 pages)
5 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
5 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 March 2010 (26 pages)
4 November 2009Full accounts made up to 31 March 2009 (27 pages)
6 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
14 January 2009Particulars of a mortgage or charge / charge no: 7 (4 pages)
10 January 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 December 2008Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 November 2008Full accounts made up to 31 March 2008 (24 pages)
31 October 2008Return made up to 05/09/08; full list of members (5 pages)
29 August 2008Ad 26/06/08\gbp si [email protected]=30\gbp ic 405100/405130\ (2 pages)
29 August 2008Nc inc already adjusted 26/06/08 (1 page)
29 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 August 2008Director and secretary's change of particulars / miranda harris / 19/03/2008 (1 page)
1 July 2008Director's change of particulars / kevin harris / 19/03/2008 (1 page)
6 June 2008Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 May 2008Ad 31/03/08\gbp si [email protected]=400000\gbp ic 5100/405100\ (2 pages)
13 May 2008Nc inc already adjusted 31/03/08 (1 page)
13 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 November 2007Return made up to 05/09/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 March 2007 (25 pages)
5 November 2006Full accounts made up to 31 March 2006 (24 pages)
2 November 2006Return made up to 05/09/06; full list of members (8 pages)
3 November 2005Full accounts made up to 31 March 2005 (22 pages)
21 September 2005Director's particulars changed (1 page)
16 September 2005Return made up to 05/09/05; full list of members (8 pages)
20 October 2004Director's particulars changed (1 page)
1 October 2004Full accounts made up to 31 March 2004 (22 pages)
17 September 2004Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004Return made up to 05/09/04; full list of members (8 pages)
30 October 2003Full accounts made up to 31 March 2003 (21 pages)
3 October 2003Return made up to 05/09/03; full list of members (8 pages)
13 December 2002Registered office changed on 13/12/02 from: trifurn house upminster trading park warley street upminster essex RM14 3PJ (1 page)
27 October 2002Full accounts made up to 31 March 2002 (22 pages)
19 September 2002Return made up to 05/09/02; full list of members (8 pages)
13 December 2001Director's particulars changed (1 page)
13 December 2001Secretary's particulars changed;director's particulars changed (1 page)
2 November 2001Registered office changed on 02/11/01 from: trifurn house unit 10 upminster trading park warley street essex RM14 3PJ (1 page)
2 November 2001Full accounts made up to 31 March 2001 (24 pages)
2 November 2001Return made up to 05/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/01
(6 pages)
20 July 2001Company name changed harris office furniture LIMITED\certificate issued on 20/07/01 (2 pages)
12 January 2001Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 November 2000Full accounts made up to 31 March 2000 (21 pages)
3 February 2000New secretary appointed (2 pages)
3 February 2000Secretary resigned (1 page)
3 November 1999Full accounts made up to 31 March 1999 (19 pages)
22 September 1999Return made up to 05/09/99; full list of members (9 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New secretary appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
22 September 1999Secretary resigned (1 page)
5 May 1999Particulars of mortgage/charge (3 pages)
1 February 1999Full accounts made up to 31 March 1998 (17 pages)
15 October 1998Return made up to 05/09/98; no change of members (6 pages)
31 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 February 1998Director's particulars changed (1 page)
13 February 1998Director's particulars changed (1 page)
13 February 1998Director's particulars changed (1 page)
2 February 1998Ad 30/06/97--------- £ si [email protected] (2 pages)
2 February 1998Ad 30/06/97--------- £ si [email protected] (2 pages)
2 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 1998Nc inc already adjusted 30/06/97 (1 page)
30 September 1997Full accounts made up to 31 March 1997 (17 pages)
18 September 1997Return made up to 05/09/97; full list of members (8 pages)
4 August 1997Ad 30/06/97--------- £ si [email protected]=1500 £ ic 3500/5000 (2 pages)
4 August 1997Ad 30/06/97--------- £ si [email protected]=500 £ ic 3000/3500 (2 pages)
6 February 1997Director's particulars changed (1 page)
6 February 1997Director's particulars changed (1 page)
31 October 1996Full accounts made up to 31 March 1996 (17 pages)
18 September 1996Return made up to 05/09/96; no change of members (4 pages)
18 December 1995Particulars of mortgage/charge (4 pages)
8 November 1995Full accounts made up to 31 March 1995 (19 pages)
19 September 1995Return made up to 05/09/95; full list of members (6 pages)
14 June 1995Director resigned (2 pages)