Hogen Systems Ltd, Doncaster

Hogen Systems Ltd is a private limited company. Situated at - Sidings Court, Doncaster DN4 5NU, this 7 years old company was incorporated on 2016-03-31 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in this enterprise: Eivind F. (appointed on 08 June 2016), Derek G. (appointed on 31 March 2016).
About
Name: Hogen Systems Ltd
Number: 10094241
Incorporation date: 2016-03-31
End of financial year: 31 March
 
Address: - Sidings Court
Doncaster
DN4 5NU
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Eivind F.
9 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Derek G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Cybline As
9 August 2021 - 9 August 2021
Address 139 Mandlasandnes, Hafrsfjord, 4045, Norway
Legal authority Norway
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Eivind F.
6 August 2021 - 9 August 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,835 79,787 54,723 126,117 137,291 84,095 65,789
Fixed Assets 251,661 250,000 251,964 250,655 250,506 250,049 251,320
Total Assets Less Current Liabilities -166,665 -316,902 -512,049 -687,030 -767,631 -893,185 -1,000,629

The deadline for Hogen Systems Ltd confirmation statement filing is 2024-04-13. The most current confirmation statement was submitted on 2023-03-30. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Eivind F. that has 1/2 or less of shares, 1/2 or less of voting rights. Derek G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cybline As has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mandlasandnes, 4045.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023 | accounts
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