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Home > Northern Ireland > JOHN HOGG FINANCE LIMITED
Company Information for

JOHN HOGG FINANCE LIMITED

3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF,
Company Registration Number
NI070426
Private Limited Company
Active

Company Overview

About John Hogg Finance Ltd
JOHN HOGG FINANCE LIMITED was founded on 2008-09-10 and has its registered office in Lisburn. The organisation's status is listed as "Active". John Hogg Finance Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN HOGG FINANCE LIMITED
 
Legal Registered Office
3 PORTMAN BUSINESS PARK
LISBURN
BT28 2XF
Other companies in BT18
 
Filing Information
Company Number NI070426
Company ID Number NI070426
Date formed 2008-09-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 13:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HOGG FINANCE LIMITED
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Company Officers of JOHN HOGG FINANCE LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM CAIRNS
 Company Secretary 2008-09-14
COLIN WILLIAM CAIRNS
 Director 2008-09-14
IAN WILLIAM LARMOR WEBB
 Director 2008-09-14
ROBERT MITCHEL WEBB
 Director 2008-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
L & B SECRETARIAL LIMITED
 Company Secretary 2008-09-10 2008-09-14
ADRIAN DANIEL EAKIN
 Director 2008-09-10 2008-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIAM CAIRNS GAME OF THRONES LOCATION TOURS LIMITED Company Secretary 2005-09-30 CURRENT 1975-08-01 Active
COLIN WILLIAM CAIRNS ORR'S TRAVEL LIMITED Company Secretary 1983-10-21 CURRENT 1983-10-21 Active
COLIN WILLIAM CAIRNS GOT JH LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
COLIN WILLIAM CAIRNS KILLYLANE PROPERTIES LIMITED Director 2012-03-13 CURRENT 2012-02-23 Active
COLIN WILLIAM CAIRNS ULSTER WEAVERS HOME LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
COLIN WILLIAM CAIRNS GAME OF THRONES LOCATION TOURS LIMITED Director 2005-09-30 CURRENT 1975-08-01 Active
COLIN WILLIAM CAIRNS CURTINA LIMITED Director 2001-03-20 CURRENT 2000-11-03 Active
COLIN WILLIAM CAIRNS ULSTER WEAVERS APPAREL LIMITED Director 2000-08-09 CURRENT 1920-03-24 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS ULSTER WEAVERS HOME FASHIONS LIMITED Director 2000-08-09 CURRENT 1901-07-02 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS JOHN HOGG PENSION TRUSTEE LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN WILLIAM CAIRNS APPLETREE FABRICS LIMITED Director 1999-08-27 CURRENT 1995-10-10 Active
COLIN WILLIAM CAIRNS JAMES MURLAND, LIMITED Director 1999-08-09 CURRENT 1901-12-21 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS ULSTER WEAVING CO. LIMITED - THE Director 1998-08-09 CURRENT 1965-10-27 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS LINFIELD GROUP LIMITED Director 1997-06-02 CURRENT 1991-11-01 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS LINEN MILL STUDIOS LTD Director 1996-12-28 CURRENT 1971-07-28 Active
COLIN WILLIAM CAIRNS DEVOTO & HASSAN LIMITED Director 1996-12-28 CURRENT 1989-08-22 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS JOHN HOGG BELFAST LIMITED Director 1994-03-02 CURRENT 1971-09-17 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS JOHN HOGG & CO, LIMITED Director 1993-11-22 CURRENT 1890-07-26 Active
COLIN WILLIAM CAIRNS JH & CO 2019 LIMITED Director 1988-06-07 CURRENT 1980-11-24 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS JH & CO 2020 LIMITED Director 1988-06-07 CURRENT 1959-04-17 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS JH & CO 2021 LIMITED Director 1988-06-07 CURRENT 1977-11-29 Active - Proposal to Strike off
COLIN WILLIAM CAIRNS ORR'S TRAVEL LIMITED Director 1983-10-21 CURRENT 1983-10-21 Active
IAN WILLIAM LARMOR WEBB CWCM CAPITAL LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB GOT JH LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
IAN WILLIAM LARMOR WEBB KILLYLANE PROPERTIES LIMITED Director 2012-03-13 CURRENT 2012-02-23 Active
IAN WILLIAM LARMOR WEBB ALFRED DUNHILL LINKS FOUNDATION Director 2011-06-21 CURRENT 2011-06-21 Active
IAN WILLIAM LARMOR WEBB DAPOK LIMITED Director 2009-04-06 CURRENT 1997-05-02 Active
IAN WILLIAM LARMOR WEBB GALGORM CASTLE HOLDINGS LIMITED Director 2008-12-29 CURRENT 2008-10-22 Active
IAN WILLIAM LARMOR WEBB GALGORM PROPERTIES (1) LIMITED Director 2002-04-25 CURRENT 2002-02-07 Active
IAN WILLIAM LARMOR WEBB CURTINA LIMITED Director 2001-03-20 CURRENT 2000-11-03 Active
IAN WILLIAM LARMOR WEBB ULSTER WEAVERS APPAREL LIMITED Director 2000-08-09 CURRENT 1920-03-24 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB ULSTER WEAVERS HOME FASHIONS LIMITED Director 2000-08-09 CURRENT 1901-07-02 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB APPLETREE FABRICS LIMITED Director 1999-08-27 CURRENT 1995-10-10 Active
IAN WILLIAM LARMOR WEBB JAMES MURLAND, LIMITED Director 1999-08-09 CURRENT 1901-12-21 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB ULSTER WEAVING CO. LIMITED - THE Director 1998-08-09 CURRENT 1965-10-27 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB LINEN MILL STUDIOS LTD Director 1996-12-20 CURRENT 1971-07-28 Active
IAN WILLIAM LARMOR WEBB GALGORM CASTLE ESTATES LIMITED Director 1994-12-07 CURRENT 1994-12-07 Active
IAN WILLIAM LARMOR WEBB CAMPSIE FUELS LIMITED Director 1993-04-29 CURRENT 1993-03-09 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB LINFIELD GROUP LIMITED Director 1992-06-12 CURRENT 1991-11-01 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB DEVOTO & HASSAN LIMITED Director 1989-08-22 CURRENT 1989-08-22 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB ORR'S TRAVEL LIMITED Director 1983-10-21 CURRENT 1983-10-21 Active
IAN WILLIAM LARMOR WEBB JH & CO 2019 LIMITED Director 1980-11-24 CURRENT 1980-11-24 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB JOHN HOGG (ENERGY) LIMITED Director 1979-05-24 CURRENT 1979-05-24 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB JH & CO 2021 LIMITED Director 1977-11-29 CURRENT 1977-11-29 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB KELLY WILSON COAL LIMITED Director 1975-03-10 CURRENT 1924-12-18 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB JOHN HOGG BELFAST LIMITED Director 1971-09-17 CURRENT 1971-09-17 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB JH & CO 2020 LIMITED Director 1971-08-12 CURRENT 1959-04-17 Active - Proposal to Strike off
IAN WILLIAM LARMOR WEBB JOHN HOGG & CO, LIMITED Director 1969-08-28 CURRENT 1890-07-26 Active
IAN WILLIAM LARMOR WEBB GLENARD ESTATES LIMITED Director 1935-02-27 CURRENT 1935-02-27 Liquidation
ROBERT MITCHEL WEBB GAME OF THRONES LOCATION TOURS LIMITED Director 2005-09-30 CURRENT 1975-08-01 Active
ROBERT MITCHEL WEBB DREAMS AND DRAPES LIMITED Director 2005-06-09 CURRENT 2005-05-16 Active
ROBERT MITCHEL WEBB THE LUNESDALE LIMITED Director 2000-10-09 CURRENT 1999-03-10 Dissolved 2015-10-27
ROBERT MITCHEL WEBB ULSTER WEAVERS APPAREL LIMITED Director 2000-08-09 CURRENT 1920-03-24 Active - Proposal to Strike off
ROBERT MITCHEL WEBB ULSTER WEAVERS HOME FASHIONS LIMITED Director 2000-08-09 CURRENT 1901-07-02 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JOHN HOGG PENSION TRUSTEE LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
ROBERT MITCHEL WEBB LINFIELD GROUP LIMITED Director 1997-06-13 CURRENT 1991-11-01 Active - Proposal to Strike off
ROBERT MITCHEL WEBB CAMPSIE FUELS LIMITED Director 1994-09-15 CURRENT 1993-03-09 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JH & CO 2021 LIMITED Director 1992-10-01 CURRENT 1977-11-29 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JOHN HOGG TECHNICAL SOLUTIONS LIMITED Director 1991-12-04 CURRENT 1917-04-02 Active
ROBERT MITCHEL WEBB JOHN HOGG (ENERGY) LIMITED Director 1988-06-07 CURRENT 1979-05-24 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JH & CO 2019 LIMITED Director 1988-06-07 CURRENT 1980-11-24 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JH & CO 2020 LIMITED Director 1980-11-15 CURRENT 1959-04-17 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JOHN HOGG & CO, LIMITED Director 1978-10-11 CURRENT 1890-07-26 Active
ROBERT MITCHEL WEBB KELLY WILSON COAL LIMITED Director 1977-12-23 CURRENT 1924-12-18 Active - Proposal to Strike off
ROBERT MITCHEL WEBB JOHN HOGG BELFAST LIMITED Director 1977-05-16 CURRENT 1971-09-17 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 1-6 st Helen's Business Park Holywood County Down BT18 9HQ
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-01AUDAUDITOR'S RESIGNATION
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-05-28AA01Current accounting period extended from 30/04/20 TO 30/09/20
2020-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-25TM02Termination of appointment of Colin William Cairns on 2018-09-24
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM CAIRNS
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-10-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAIRNS / 10/09/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 10/09/2014
2014-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN WILLIAM CAIRNS on 2014-09-10
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MITCHEL WEBB / 10/09/2014
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-20AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-11RES13Resolutions passed:
  • Facility letter;UNLIMITED cross guarantee;deed of subordination;termns of docs approved;benefit of shareholders 23/05/2012
2011-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2010-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-30AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CAIRNS / 10/09/2010
2009-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-21AA01PREVSHO FROM 30/09/2009 TO 30/04/2009
2009-09-25371S(NI)10/09/09 ANNUAL RETURN SHUTTLE
2008-12-17296(NI)CHANGE OF DIRS/SEC
2008-12-01296(NI)CHANGE OF DIRS/SEC
2008-12-01296(NI)CHANGE OF DIRS/SEC
2008-11-21295(NI)CHANGE IN SIT REG ADD
2008-11-21UDM+A(NI)UPDATED MEM AND ARTS
2008-11-18CERTC(NI)CERT CHANGE
2008-11-18CNRES(NI)RESOLUTION TO CHANGE NAME
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to JOHN HOGG FINANCE 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 JOHN HOGG FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN HOGG FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of JOHN HOGG FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HOGG FINANCE LIMITED
Trademarks
We have not found any records of JOHN HOGG FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HOGG FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as JOHN HOGG FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN HOGG FINANCE 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 JOHN HOGG FINANCE 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 JOHN HOGG FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT28 2XF