Hogg & Son (chemists) Limited, Leicester

Hogg & Son (Chemists) Limited is a private limited company. Situated at 43 Glen Way, Leicester LE2 5YF, this 60 years old firm was incorporated on 1963-11-22 and is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in the company: Dhaval S. (appointed on 13 January 2014). As for the secretaries (1 in total), we can name: Hina S. (appointed on 13 January 2014).
About
Name: Hogg & Son (chemists) Limited
Number: 00781964
Incorporation date: 1963-11-22
End of financial year: 31 December
 
Address: 43 Glen Way
Leicester
LE2 5YF
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Dhaval S.
4 May 2021
Nature of control: significiant influence or control
White Ice Limited
1 July 2016
Address 43 Glen Way, Oadby, Leicester, LE2 5YF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04525144
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 182,993 164,043 171,991 169,725 191,146 183,431 169,693 253,008 214,014 198,274
Number Shares Allotted - 1,000 - - - - - - - -
Shareholder Funds 62,525 70,298 - - - - - - - -
Tangible Fixed Assets 7,417 6,432 - - - - - - - -
Total Assets Less Current Liabilities 62,525 70,298 104,373 87,399 100,012 101,249 65,849 154,510 84,836 97,811

The date for Hogg & Son (Chemists) Limited confirmation statement filing is 2024-05-02. The previous one was submitted on 2023-04-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Dhaval S. who has substantial control or influence. White Ice Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Glen Way, Oadby, LE2 5YF Leicester.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, August 2023 | accounts
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