• UK
  • JOHN HOGG TECHNICAL SOLUTIONS LIMITED - Mellors Road, Newbridge, Trafford Park, Manchester, United Kingdom

Company Information

Company registration number
00147014
Company Status
LIVE
Country
United Kingdom
Registered Address
Mellors Road
Newbridge
Trafford Park
Manchester
M17 1PB
Mellors Road, Newbridge, Trafford Park, Manchester, M17 1PB UK

Management

Managing Directors
DOUBLE, Philip John, Dr
WEBB, Robert Mitchel
WEBB, William Robert
WRIGHT, Steven
Company secretaries
CASE, Lynn

Company Details

Type of Business
ltd
Incorporated
1917-04-02
Age Of Company
1917-04-02 107 years
SIC/NACE
20120

Ownership

Beneficial Owners
John Hogg & Co. Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
J.H.WHITEHEAD & COMPANY LIMITED
Legal Entity Identifier (LEI)
213800XSPBGQCQWVPQ30
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2022-11-29
Last Date: 2021-11-15

JOHN HOGG TECHNICAL SOLUTIONS LIMITED Company Description

JOHN HOGG TECHNICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00147014. Its current trading status is "live". It was registered 1917-04-02. It was previously called J.H.WHITEHEAD & COMPANY LIMITED . It has declared SIC or NACE codes as "20120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at Mellors Road .
More information

Get JOHN HOGG TECHNICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Hogg Technical Solutions Limited - Mellors Road, Newbridge, Trafford Park, Manchester, United Kingdom

1917-04-02 107 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-full (2021-05-18) - AA

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  • auditors-resignation-company (2021-09-01) - AUD

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • change-account-reference-date-company-current-extended (2020-06-16) - AA01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2019-11-06) - AA

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-full (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-19) - AP01

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  • resolution (2016-08-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-08-01) - SH08

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  • capital-allotment-shares (2016-08-01) - SH01

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  • change-person-director-company-with-change-date (2016-05-03) - CH01

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  • change-person-director-company-with-change-date (2016-11-16) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • accounts-with-accounts-type-full (2015-10-19) - AA

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • termination-director-company-with-name (2013-08-15) - TM01

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • resolution (2012-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • termination-secretary-company-with-name (2011-01-26) - TM02

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  • appoint-person-secretary-company-with-name (2011-01-26) - AP03

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  • termination-director-company-with-name (2011-08-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • appoint-person-director-company-with-name (2011-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • accounts-with-accounts-type-full (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-29) - CH03

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  • accounts-with-accounts-type-full (2009-10-25) - AA

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  • accounts-with-accounts-type-group (2008-01-21) - AA

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  • legacy (2008-04-30) - 288b

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-12-24) - 363a

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  • legacy (2007-12-21) - 363a

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  • legacy (2006-12-28) - 363a

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  • accounts-with-accounts-type-group (2006-10-24) - AA

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  • legacy (2005-12-23) - 363a

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  • legacy (2005-12-23) - 288b

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  • accounts-with-accounts-type-group (2005-09-13) - AA

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-group (2004-09-03) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-10-06) - 288b

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  • legacy (2003-10-06) - 288a

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  • accounts-with-accounts-type-group (2003-10-01) - AA

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  • legacy (2003-09-20) - 225

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  • accounts-with-accounts-type-group (2003-04-06) - AA

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  • auditors-resignation-company (2003-03-26) - AUD

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  • accounts-with-accounts-type-group (2002-04-26) - AA

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  • legacy (2002-01-02) - 363s

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  • legacy (2002-12-31) - 363s

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  • accounts-with-accounts-type-medium (2001-08-14) - AA

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  • legacy (2001-01-04) - 88(2)R

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  • legacy (2001-01-02) - 363s

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  • accounts-with-accounts-type-medium (2000-02-08) - AA

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  • legacy (2000-01-04) - 363s

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  • legacy (2000-04-25) - 225

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  • accounts-with-accounts-type-medium (1999-02-06) - AA

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-medium (1998-02-11) - AA

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  • legacy (1998-01-07) - 363s

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-01-03) - 363s

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  • legacy (1996-01-02) - 363s

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  • accounts-with-accounts-type-small (1996-01-15) - AA

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  • accounts-with-accounts-type-medium (1996-12-20) - AA

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  • memorandum-articles (1995-10-06) - MEM/ARTS

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  • resolution (1995-10-06) - RESOLUTIONS

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  • legacy (1995-10-06) - 88(2)R

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  • legacy (1995-05-22) - 88(2)R

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  • resolution (1995-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-01-20) - AA

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  • legacy (1995-01-04) - 287

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  • legacy (1995-01-04) - 363s

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  • accounts-with-accounts-type-dormant (1994-01-07) - AA

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  • legacy (1994-01-07) - 363s

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  • legacy (1994-02-26) - 225(1)

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  • resolution (1994-05-06) - RESOLUTIONS

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  • resolution (1994-05-18) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-05-16) - CERTNM

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  • legacy (1994-05-23) - 123

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  • memorandum-articles (1994-05-23) - MA

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  • legacy (1994-05-25) - 288

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  • memorandum-articles (1994-05-18) - MA

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  • legacy (1992-12-22) - 363s

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  • accounts-with-accounts-type-dormant (1992-12-22) - AA

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  • accounts-with-accounts-type-full (1992-01-10) - AA

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  • legacy (1992-01-07) - 363b

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  • legacy (1991-01-03) - 363

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  • accounts-with-accounts-type-small (1991-01-28) - AA

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  • resolution (1991-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1990-01-19) - AA

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  • legacy (1989-10-10) - 363

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  • accounts-with-accounts-type-full (1989-02-01) - AA

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  • accounts-with-accounts-type-small (1988-01-18) - AA

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  • legacy (1988-01-20) - 403a

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  • memorandum-articles (1988-09-13) - MA

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  • legacy (1988-07-26) - 363

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  • memorandum-articles (1988-06-27) - MA

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  • accounts-with-made-up-date (1987-10-13) - AA

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  • legacy (1987-09-30) - 363

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  • legacy (1987-09-19) - 403a

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  • legacy (1987-09-04) - 403a

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  • legacy (1987-07-30) - 225(1)

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  • legacy (1987-05-14) - 288

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  • legacy (1987-05-01) - 287

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  • legacy (1987-04-11) - 403a

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  • legacy (1987-04-11) - 395

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  • legacy (1986-11-06) - 363

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  • accounts-with-accounts-type-full (1986-06-10) - AA

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  • miscellaneous (1917-04-02) - MISC

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  • incorporation-company (1917-04-02) - NEWINC

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