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Hog Group Limited

01936432

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4 Holts Court Offices, Threshers Bush, Harlow, CM17 0NS
Incorporated 06/08/1985

Previously known as

Hog Furnishing Limited. · until 14/06/2016
Harris Office Furniture Limited · until 20/07/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Kevin Paul Harris

director

British · United Kingdom · Age 66

Miranda Jane Harris

director · Since 23/01/2024

British · United Kingdom · Age 66

Former

Jean Ray Felgate

secretary · Resigned 01/09/1993

Jean Ray Felgate

director · Resigned 01/09/1993

Miranda Jane Harris

secretary · Resigned 01/01/1994

Ernest Charles Felgate

director · Resigned 31/03/1995

Debra Jane Saitch

secretary · Resigned 02/08/1999

Kevin Paul Harris

secretary · Resigned 15/10/1999

Debra Jane Saitch

secretary · Resigned 15/10/1999

Miranda Jane Harris

director · Resigned 26/10/2023

Miranda Jane Harris

secretary · Resigned 26/10/2023

James Henry Markham

director · Resigned 17/11/2025

Persons with Significant Control

Hog Limited

75–100% shares

Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, CM17 0NS

Reg: 4116700 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APOLLO BUSINESS FINANCE LTD

Created 20/02/2026Registered 20/02/2026
Charge
outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 24/07/2025Registered 29/07/2025
Charge
satisfied

MORLEY CAPITAL LTD TRADING AS SIMPLY FUNDED

Created 24/12/2024Registered 06/01/2025Satisfied 03/02/2026
Charge
satisfied

FINBIZ FUNDING LIMITED

Created 27/06/2024Registered 11/07/2024Satisfied 28/01/2026
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/02/2024Registered 04/03/2024Satisfied 23/02/2026
Charge
satisfied

ALDERMORE BANK PLC

Created 31/07/2020Registered 06/08/2020Satisfied 04/03/2024
charge
satisfied

OCTAGON ASSETS LIMITED

Created 15/03/2012Registered 20/03/2012Satisfied 17/08/2020
charge
satisfied

KEVIN HARRIS AND PIM TRUSTEES LIMITED

Created 24/12/2008Registered 14/01/2009Satisfied 17/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/2008Registered 10/01/2009Satisfied 17/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2008Registered 06/12/2008Satisfied 27/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2008Registered 06/06/2008Satisfied 17/08/2020
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1999Registered 05/05/1999Satisfied 17/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1995Registered 18/12/1995Satisfied 27/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1988Registered 03/03/1988Satisfied 27/08/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 4 Holts Court Offices
2026-05-05

UNIT 4 HOLTS COURT OFFICES

post townHarlow
2026-05-05

HARLOW

officer appointedHARRIS, Kevin Paul
2026-05-05
officer appointedHARRIS, Miranda Jane
2026-05-05

CompanyRankvs 1410+ SIC 47990 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£659k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£838k

Working capital

Current Assets

£3.5M

Current Liabilities

£2.6M

Fixed Assets

£7k

Debtors

£11k

11avg. employees-2

Tax at Year End(2019)

Corp tax£33k

Balance Sheet

Intangible assets£14k
Assets less current liabilities£845k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£10k
20231.76+£950
20221.36+£6k
20201.52+£82
20191.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

23/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/202612 pages · PDF
MR04

mortgage satisfy charge full

03/02/20261 page · PDF
MR04

mortgage satisfy charge full

28/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202515 pages · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/20257 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202440 pages · PDF
MR04

mortgage satisfy charge full

04/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202425 pages · PDF
Director appointed

appoint person director company with name date

23/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202316 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
TM02

termination secretary company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202214 pages · PDF
MR04

mortgage satisfy charge full

27/08/20211 page · PDF
MR04

mortgage satisfy charge full

27/08/20211 page · PDF
MR04

mortgage satisfy charge full

27/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20214 pages · PDF
PSC05

change to a person with significant control

26/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202016 pages · PDF
MR04

mortgage satisfy charge full

17/08/20201 page · PDF
MR04

mortgage satisfy charge full

17/08/20201 page · PDF
MR04

mortgage satisfy charge full

17/08/20201 page · PDF
MR04

mortgage satisfy charge full

17/08/20201 page · PDF
PSC05

change to a person with significant control

11/08/20202 pages · PDF
Director details changed

change person director company with change date

11/08/20202 pages · PDF
Director details changed

change person director company with change date

11/08/20202 pages · PDF
Director details changed

change person director company with change date

11/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
Accounts date changed

change account reference date company current extended

02/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/201816 pages · PDF
PSC05

change to a person with significant control

12/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201731 pages · PDF
RESOLUTIONS

resolution

14/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201621 pages · PDF
SH02

capital alter shares redemption statement of capital

20/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

10/06/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20148 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201428 pages · PDF
Accounts date changed

change account reference date company current extended

25/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20138 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20128 pages · PDF
Address changed

change registered office address company with date old address

27/03/20121 page · PDF
Address changed

change registered office address company with date old address

27/03/20121 page · PDF
Director details changed

change person director company with change date

26/03/20122 pages · PDF
Director details changed

change person director company with change date

26/03/20122 pages · PDF
CH03

change person secretary company with change date

26/03/20121 page · PDF
MG01

legacy

20/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20118 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201125 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
CH03

change person secretary company with change date

03/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20108 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201026 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200927 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20095 pages · PDF
395

legacy

14/01/20094 pages · PDF
395

legacy

10/01/20093 pages · PDF
395

legacy

16/12/2008PDF
395

legacy

06/12/200810 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200824 pages · PDF
363a

legacy

31/10/20085 pages · PDF
88(2)

legacy

29/08/20082 pages · PDF
123

legacy

29/08/20081 page · PDF
RESOLUTIONS

resolution

29/08/20081 page · PDF
288c

legacy

26/08/20081 page · PDF
288c

legacy

01/07/20081 page · PDF
395

legacy

06/06/200810 pages · PDF
88(2)

legacy

13/05/20082 pages · PDF
123

legacy

13/05/20081 page · PDF
RESOLUTIONS

resolution

13/05/20081 page · PDF
363a

legacy

13/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200725 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200624 pages · PDF
363a

legacy

02/11/20068 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200522 pages · PDF
288c

legacy

21/09/20051 page · PDF
363a

legacy

16/09/20058 pages · PDF