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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Saitch, Debra Jane
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Harris, Miranda Jane
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1994-02-04 ~ 2025-12-09
    OF - Director → CIF 0
    Harris, Miranda Jane
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Secretary → CIF 0
    1994-02-04 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Director → CIF 0
  • 4
    Harris, Kevin Paul
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Harris
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Paul Adam
    Quantity Surveyor born in December 1982
    Individual (41 offsprings)
    Officer
    2015-08-26 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Markham, James Henry
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    HOG LIMITED - now
    HOG PLC
    - 2021-04-09 04116700
    CLEARSIGHT LIMITED - 2001-04-10
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-02-04 ~ 1995-02-04
    OF - Nominee Director → CIF 0
    1994-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOG CONSTRUCTION LTD

Period: 2015-07-31 ~ now
Company number: 02894660
Registered names
HOG CONSTRUCTION LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Equity
Called up share capital
64,002 GBP2024-03-31
64,002 GBP2023-03-31
Retained earnings (accumulated losses)
-64,002 GBP2024-03-31
-64,002 GBP2023-03-31

  • HOG CONSTRUCTION LTD
    Info
    HOG INTERIORS LIMITED. - 2015-07-31
    HARRIS OFFICE GROUP LIMITED - 2015-07-31
    Registered number 02894660
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex CM17 0NS
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.