HOG 4 PETERGATE LTD
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING, SAVILE STREET EAST, SHEFFIELD S4 7UQ- Active
- Private Limited Company
- Company No. 09777428
- Last Updated: 01 Mar 2024
Company Profile
HOG 4 PETERGATE LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in SHEFFIELD. HOG 4 PETERGATE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 16 days.
| Name | HOG 4 PETERGATE LTD |
|---|---|
| Company number | 09777428 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING SAVILE STREET EAST SHEFFIELD S4 7UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Anthony Chadwick Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Paul Chadwick Nationality: British |
Dates: Wednesday, April 10, 2019 - present
significant influence or control
|
| Mr Roy Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent
|
| Mr Stephen Maher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOG 4 PETERGATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOG 4 PETERGATE LTD | 15 Sep 2015 |