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John Hogg & Co, Limited

R0000419

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF
Incorporated 26/07/1890

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian William Larmor Webb

director · Since 28/08/1969

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 78

Also on 32 other boards

Mr Robert Mitchel Webb

director · Since 11/10/1978

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 20 other boards

Mr Ian Kenneth Webb

director · Since 23/06/2009

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 5 other boards

Mr William Robert Webb

director · Since 01/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Mark Johnston

secretary · Since 15/08/2018

Also on 6 other boards

Mr Mark Johnston

director · Since 18/09/2019

GROUP FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 6 other boards

Mr Steven Paul Wright

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Ian William Larmor Webb

25–50% shares

British · Northern Ireland · Age 78

3, Portman Business Park, Lisburn, BT28 2XF

Notified 06/04/2016

Mr Robert Mitchel Webb

Significant control

British · England · Age 76

3, Portman Business Park, Lisburn, BT28 2XF

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 18/10/2024Registered 30/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2024Registered 18/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2024Registered 15/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2024Registered 15/10/2024
Charge
satisfied

STEPHENS GOT LLC

Created 25/03/2021Registered 13/04/2021Satisfied 01/06/2023
charge
satisfied

JOHN HOGG PENSION TRUSTEE LIMITED

Created 28/07/2011Registered 10/08/2011Satisfied 02/07/2015