REGINALD HOGG HOLDINGS LIMITED

Profile REGINALD HOGG HOLDINGS LIMITED

Actual on 01.08.2021
Company name
REGINALD HOGG HOLDINGS LIMITED
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Company number
NI021328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 February 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
50 CREAGH ROAD, TOOMEBRIDGE, ANTRIM, BT41 3SE
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PSC and Officers REGINALD HOGG HOLDINGS LIMITED

Officers

(as of 24.09.2020)

HOGG, Iain Frederick Connolly
Status: Active
Appointed on: Sunday, 29 June 2003
Correspondence address: 50 Creagh Road Toomebridge, Northern Ireland, Co. Antrim, BT41 3SE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGG, John F S T
Status: Active
Appointed on: Friday, 19 February 1988
Correspondence address: 2 Coolshinney Road, Magherafelt, Co Derry
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HOGG, Raymond
Status: Active
Appointed on: Sunday, 29 June 2003
Correspondence address: 26 Meadowlands, Portstewart, Londonderry
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGG, Richard
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: 50 Creagh Road Toomebridge, Northern Ireland, Co. Antrim, BT41 3SE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGG, Stephen Robert Reginald
Status: Active
Appointed on: Sunday, 29 June 2003
Correspondence address: 50 Creagh Road Toombridge, Northern Ireland, Co. Antrim, BT41 3SE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGG, Frederick W, Dr
Status: Not active
Appointed on: Friday, 19 February 1988
Resigned on: Monday, 11 July 2016
Correspondence address: 446 Drumrane Road, Dungiven, Co Derry
Role: Secretary
HOGG, Frederick W, Dr
Status: Not active
Appointed on: Friday, 19 February 1988
Resigned on: Monday, 11 July 2016
Correspondence address: 446 Drumrane Road, Dungiven, Co Derry
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr John Francis Hogg
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 50 Creagh Road Toomebridge, Northern Ireland, Co. Antrim
Nationality: British
Date of birth: December 1928
Legal form: Individual Person With Significant Control
Country of residence: N Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Pers Rep Of John Francis Hogg
Status: Active
Notified on: Sunday, 30 May 2021
Correspondence address: 50 Creagh Road Toomebridge, Northern Ireland, Co. Antrim
Nationality: British
Date of birth: December 1928
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Francis Hogg
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 50 Creagh Road Toomebridge, Northern Ireland, Co. Antrim
Nationality: British
Date of birth: December 1928
Legal form: Individual Person With Significant Control
Country of residence: N Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent