Hogparts Uk Limited. Head office in Hednesford. Check Director.

Hogparts Uk Limited, Hednesford

Hogparts Uk Limited is a private limited company. Registered at Unit 3 Unit 3 Image Business Park, East Cannock Road, Hednesford WS12 1LT, the aforementioned 16 years old company was incorporated on 2007-09-13 and is officially categorised as "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification code: 45400).
2 directors can be found in the business: David G. (appointed on 06 April 2011), Sarah G. (appointed on 08 April 2008). As for the secretaries (1 in total), we can name: David G. (appointed on 05 April 2008).

About
Name: Hogparts Uk Limited
Number: 06370496
Incorporation date: 2007-09-13
End of financial year: 30 September


Address:	Unit 3 Unit 3 Image Business Park East Cannock Road Hednesford WS12 1LT
SIC code:	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company staff

People with significant control

Antrix Holdings Limited

27 March 2024

Address	71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15595782
Nature of control:	75,01-100% shares

David G.

1 September 2016 - 27 March 2024

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	27,293	34,902	28,292	48,847	46,755	32,577	39,066	44,207	51,135	94,354	126,676	131,074
Total Assets Less Current Liabilities	4,553	8,714	9,617	15,696	18,819	17,929	16,328	23,988	20,543	95,162	140,497	117,112
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	4,553	7,925	8,871	14,928	17,808	17,298	-	-	-	-	-	-
Tangible Fixed Assets	89	4,056	3,728	3,838	10,942	8,572	-	-	-	-	-	-

The target date for Hogparts Uk Limited confirmation statement filing is 2024-06-27. The most recent one was filed on 2023-06-13. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Antrix Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Shelton Street, WC2H 9JQ London. David G. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 13, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on June 12, 2018: 100.00 GBP filed on: 13th, June 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 13, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates September 13, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 13, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 9, 2014. Old Address: Unit 3 Cardigan House Cardigan Place Hednesford Cannock Staffordshire WS12 1AQ United Kingdom filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2013: 3.00 GBP capital
CH01	On October 1, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 13th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AP01	On April 6, 2011 new director was appointed. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
CH03	On September 13, 2010 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 13, 2010. Old Address: 3 Cardigan House Cardigan Place Hednesford Staffordshire WS12 1AQ filed on: 13th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
CH01	On September 13, 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2009 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/02/2009 from 145-157 st john street london EC1V 4PY filed on: 19th, February 2009 \| address	Free Download (1 page)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
288b	On April 9, 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
288b	On April 8, 2008 Appointment terminated secretary filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On April 7, 2008 Secretary appointed filed on: 7th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 8 hednesford street cannock WS11 1DJ filed on: 10th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 8 hednesford street cannock WS11 1DJ filed on: 10th, December 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2007 \| incorporation	Free Download (15 pages)

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