Motorhog Limited

00739986

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD

Incorporated 06/11/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Darren Watt

secretary · Since 20/03/2023

Also on 1 other board

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Also on 1 other board

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 55

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Newhog Holdings Limited

75–100% shares

75–100% votes

Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD

Reg: 11679926 · England And Wales · Limited Company

Notified 07/12/2018

Former PSCs

Motorhog Holdings Limited

Ceased 06/12/2018

Hog Properties Limited

Ceased 07/12/2018

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/06/2015Registered 24/06/2015

Charge

outstanding

HSBC BANK PLC

Created 08/05/2015Registered 15/05/2015

Charge

satisfied

LLOYDS BANK PLC

Created 07/01/2014Registered 09/01/2014Satisfied 19/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2013Registered 06/02/2013Satisfied 21/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2013Registered 06/02/2013Satisfied 21/11/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/09/2004Registered 14/09/2004Satisfied 31/01/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/06/2003Registered 03/06/2003Satisfied 31/01/2014

charge

satisfied

HSBC BANK PLC

Created 23/11/2001Registered 24/11/2001Satisfied 23/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2001Registered 03/02/2001Satisfied 17/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1998Registered 09/02/1998Satisfied 17/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1995Registered 30/01/1995Satisfied 17/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1994Registered 25/05/1994Satisfied 17/08/2006