logo
explain how to read the page

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 4
  • 1
    Harris, Miranda Jane
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2023-11-16
    OF - Director → CIF 0
    Harris, Miranda Jane
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 2
    Harris, Kevin Paul
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Harris
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-11-29 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-29 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOG LIMITED

Period: 2021-04-09 ~ now
Company number: 04116700
Registered names
HOG LIMITED - now
HOG PLC - 2021-04-09
CLEARSIGHT LIMITED - 2001-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
511,173 GBP2024-03-31
511,173 GBP2023-03-31
Fixed Assets
511,173 GBP2024-03-31
511,173 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-47,173 GBP2024-03-31
-47,173 GBP2023-03-31
Net Current Assets/Liabilities
-47,171 GBP2024-03-31
-47,171 GBP2023-03-31
Total Assets Less Current Liabilities
464,002 GBP2024-03-31
464,002 GBP2023-03-31
Net Assets/Liabilities
464,002 GBP2024-03-31
464,002 GBP2023-03-31
Equity
Called up share capital
64,002 GBP2024-03-31
64,002 GBP2023-03-31
Retained earnings (accumulated losses)
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Equity
464,002 GBP2024-03-31
464,002 GBP2023-03-31
Cash and Cash Equivalents
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
47,173 GBP2024-03-31
47,173 GBP2023-03-31
Creditors
Current
47,173 GBP2024-03-31
47,173 GBP2023-03-31

Related profiles found in government register
  • HOG LIMITED
    Info
    HOG PLC - 2021-04-09
    CLEARSIGHT LIMITED - 2021-04-09
    Registered number 04116700
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex CM17 0NS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HOG LIMITED
    S
    Registered number 4116700
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, England, CM17 0NS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HOG PLC
    S
    Registered number 4116700
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, England, CM17 0NS
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOG CONSTRUCTION LTD
    - now 02894660
    HOG INTERIORS LIMITED. - 2015-07-31
    HARRIS OFFICE GROUP LIMITED - 2001-07-20
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOG GROUP LIMITED
    - now 01936432
    HOG FURNISHING LIMITED.
    - 2016-06-14 01936432
    HARRIS OFFICE FURNITURE LIMITED - 2001-07-20
    Unit 4 Holts Court Offices, Threshers Bush, Harlow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TOP OFFICE LIMITED
    - now 04115575
    HOG CONSULTING LIMITED. - 2005-02-09
    HOG CONTRACTS LIMITED - 2001-07-20
    TALONTRADE LIMITED - 2001-04-09
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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