HOEG LIMITED - Manufacture of veneer sheets and wood-based panels - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hoeg Ltd

HOEG LIMITED was founded on 1997-09-22 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Hoeg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HOEG LIMITED

Legal Registered Office

THE OLD PUMP HOUSE 16 UPPER KINGS DRIVE
WILLINGDON
EASTBOURNE
EAST SUSSEX
BN20 9AN
Other companies in DE6

Previous Names

OLAF HOEG LIMITED

11/03/2017

Filing Information

Company Number		03437475
Company ID Number		03437475
Date formed		1997-09-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 05:34:24
Primary Source:	Companies House

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Companies with same name HOEG LIMITED

The following companies were found which have the same name as HOEG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HOEG ARCHITECTS LTD	87 NOTTING HILL GATE LONDON W11 3JZ	Active	Company formed on the 2023-09-13
HOEG BROTHERS LLC	350 WILLIS CREEK DR. Suffolk MATTITUCK NY 11952	Active	Company formed on the 2019-10-24
HOEG CONSULTING LTD.	10012-101 STREET PEACE RIVER ALBERTA T8S 1S2	Active	Company formed on the 2007-09-18
HOEG CONSULTING	SHENTON WAY Singapore 068811	Dissolved	Company formed on the 2017-02-02
HOEG DENTAL LLP	350 WILLIS CREEK DRIVE MATTITUCK NY 11952	Active	Company formed on the 2020-07-14
HOEG DEVELOPMENT LLC	920 SW 69TH TERR PLANTATION FL 33317	Inactive	Company formed on the 2014-06-05
HOEG ENTERTAINMENT INCORPORATED	California	Unknown
HOEG FAMILY INVESTMENTS LLC	707 PINE HOLLOW DR FRIENDSWOOD TX 77546	Active	Company formed on the 2022-12-27
HOEG FARMS, INC.	LAKE VIEW IA 51450	Active	Company formed on the 1981-01-02
HOEG FARMS, INC.	LAKE VIEW IA 51450	Active	Company formed on the 1981-01-02
HOEG FARMS L.L.C	Oklahoma	Unknown
HOEG FARMS L.L.C	Oklahoma	Unknown
HOEG GROUP INCORPORATED	New Jersey	Unknown
Hoeg Holdings Ltd.	Saint John New Brunswick	Unknown	Company formed on the 2007-04-23
HOEG HOLDING LLC	920 SW 69th terrace Plantation FL 33317	Inactive	Company formed on the 2014-06-13
HOEG INC	Idaho	Unknown
HOEG INC.	10547 30TH ST WAPELLO IA 52653	Active	Company formed on the 1994-02-18
HOEG LTD	34 WOODSTOCK ROAD WALTHAMSTOW LONDON E17 4BJ	Dissolved	Company formed on the 2013-10-29
HOEG REALTY GROUP OF NY LLC	2519 WELLSPRING ST Suffolk CARLSBAD CA 90210	Active	Company formed on the 2023-01-16
HOEG S NISSE LLC	Arkansas	Unknown

Company Officers of HOEG LIMITED

Current Directors

Officer	Role	Date Appointed
OLAF ANTHONY SEBASTIAN HOEG	Company Secretary	2008-03-28
OLAF LEROY DAVID HOEG	Director	1997-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROONEY WILLIAM JOHN MASSARA	Company Secretary	1997-09-30	2007-09-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-22	1997-09-30
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-22	1997-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-07-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM Smith Cooper, St John's House 54 st John Street Ashbourne Derbyshire DE6 1GH
2019-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-03	PSC04	Change of details for Mr Olaf Leroy David Hoeg as a person with significant control on 2018-09-22
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-03-14	RES15	CHANGE OF COMPANY NAME 28/10/22
2017-03-11	RES15	CHANGE OF COMPANY NAME 28/10/22
2017-03-11	CERTNM	COMPANY NAME CHANGED OLAF HOEG LIMITED CERTIFICATE ISSUED ON 11/03/17
2017-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-12	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-09-30	CH03	SECRETARY'S DETAILS CHNAGED FOR OLAF ANTHONY SEBASTIAN HOEG on 2011-09-22
2011-05-19	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-11-08	CH01	Director's details changed for Mr Olaf Leroy David Hoeg on 2010-09-22
2010-05-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / OLAF HOEG / 31/03/2009
2009-04-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / OLAF HOEG / 30/09/2008
2008-10-14	288c	SECRETARY'S CHANGE OF PARTICULARS / OLAF HOEG / 09/10/2008
2008-10-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-18	288a	SECRETARY APPOINTED OLAF ANTHONY SEBASTIAN HOEG
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O SMITH COOPER & PARTNERS ST JOHN HOUSE 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-10	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-09-30	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-15	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-09-22	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-08	363s	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-01-20	363s	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1997-10-28	88(2)R	AD 15/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-14	CERTNM	COMPANY NAME CHANGED CHANTPLACE LIMITED CERTIFICATE ISSUED ON 15/10/97
1997-10-10	288b	DIRECTOR RESIGNED
1997-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1997-10-10	288a	NEW SECRETARY APPOINTED
1997-10-10	SRES01	ALTER MEM AND ARTS 30/09/97
1997-10-10	288b	SECRETARY RESIGNED
1997-10-10	288a	NEW DIRECTOR APPOINTED
1997-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16210 - Manufacture of veneer sheets and wood-based panels

Licences & Regulatory approval

We could not find any licences issued to HOEG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOEG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOEG LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 16210 - Manufacture of veneer sheets and wood-based panels

Creditors

Creditors Due Within One Year	2012-09-30	£ 6,810
Creditors Due Within One Year	2011-09-30	£ 5,666

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOEG LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 8,563
Current Assets	2011-09-30	£ 5,686
Debtors	2012-09-30	£ 8,334
Debtors	2011-09-30	£ 5,686
Shareholder Funds	2012-09-30	£ 1,879

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOEG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOEG LIMITED

Trademarks

We have not found any records of HOEG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOEG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16210 - Manufacture of veneer sheets and wood-based panels) as HOEG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOEG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOEG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOEG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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