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
Active 1
  • Harris, Kevin Paul
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Harris
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 2
    Harris, Miranda Jane
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2023-11-16
    OF - Director → CIF 0
    Harris, Miranda Jane
    Director
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-29 ~ 2000-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOG LIMITED

Previous names
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 - 2001-04-10
    Registered number 04116700
    Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex CM17 0NS
    Private Limited Company incorporated on 2000-11-29 (24 years 10 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
Active 2
  • 1
    HOG FURNISHING LIMITED. - 2016-06-14
    HARRIS OFFICE FURNITURE LIMITED - 2001-07-20
    Unit 4 Holts Court Offices, Threshers Bush, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    649,038 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 (4 parents)
    Equity (Company account)
    5,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,002 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.