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JOHN HOGG TECHNICAL SOLUTIONS LIMITED (00147014)

JOHN HOGG TECHNICAL SOLUTIONS LIMITED (00147014) is an active UK company. incorporated on 2 April 1917. with registered office in Trafford Park. The company operates in the Manufacturing sector, engaged in unknown sic code (20120). JOHN HOGG TECHNICAL SOLUTIONS LIMITED has been registered for 109 years. Current directors include DOUBLE, Philip John, Dr, SAYER, Victoria, WALTON, Samuel Luke and 2 others.

Company Number
00147014
Status
active
Type
ltd
Incorporated
2 April 1917
Age
109 years
Address
Mellors Road, Trafford Park, M17 1PB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20120)
Directors
DOUBLE, Philip John, Dr, SAYER, Victoria, WALTON, Samuel Luke, WEBB, William Robert, WRIGHT, Steven Paul
SIC Codes
20120

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Introduction
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JOHN HOGG TECHNICAL SOLUTIONS LIMITED

JOHN HOGG TECHNICAL SOLUTIONS LIMITED is an active company incorporated on 2 April 1917 with the registered office located in Trafford Park. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20120). JOHN HOGG TECHNICAL SOLUTIONS LIMITED was registered 109 years ago.(SIC: 20120)

Status

active

Active since 109 years ago

Company No

00147014

LTD Company

Age

109 Years

Incorporated 2 April 1917

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027

Previous Company Names

J.H.WHITEHEAD & COMPANY LIMITED
From: 2 April 1917To: 17 May 1994
Contact
Address

Mellors Road Newbridge Trafford Park, M17 1PB,

Timeline

18 key events • 1917 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Left
Aug 13
Director Joined
Jan 14
Director Left
Jun 15
Director Left
Nov 15
Director Joined
Jan 16
Funding Round
Jul 16
Director Joined
Oct 16
Director Left
Dec 20
Funding Round
Oct 22
Director Left
Dec 22
Director Joined
May 24
Director Joined
Sept 25
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

CASE, Lynn

Active
Mellors Road, Trafford ParkM17 1PB
Secretary
Appointed 05 Jan 2011

DOUBLE, Philip John, Dr

Active
Mellors Road, Trafford ParkM17 1PB
Born April 1973
Director
Appointed 03 Oct 2016

SAYER, Victoria

Active
Mellors Road, Trafford ParkM17 1PB
Born June 1979
Director
Appointed 01 May 2024

WALTON, Samuel Luke

Active
Mellors Road, Trafford ParkM17 1PB
Born September 1974
Director
Appointed 28 Aug 2025

WEBB, William Robert

Active
Mellors Road, Trafford ParkM17 1PB
Born January 1979
Director
Appointed 26 Apr 2013

WRIGHT, Steven Paul

Active
Mellors Road, Trafford ParkM17 1PB
Born November 1977
Director
Appointed 07 Jan 2016

PEDLOW, Thomas Kenneth

Resigned
51a Myrtlefield Park, BelfastBT9 6NF
Secretary
Appointed N/A
Resigned 27 Apr 1994

SLOWE, Philip John

Resigned
Mellors Road, Trafford ParkM17 1PB
Secretary
Appointed 27 Apr 1994
Resigned 05 Jan 2011

BEZER, Mary, Dr

Resigned
Mellors Road, Trafford ParkM17 1PB
Born December 1957
Director
Appointed 28 Apr 1997
Resigned 09 Aug 2013

KAMBANIS, Orestis, Doctor

Resigned
22 Athinas Street, Vouliagmeni
Born November 1956
Director
Appointed 23 Sept 2003
Resigned 18 Nov 2005

PEDLOW, Thomas Kenneth

Resigned
51a Myrtlefield Park, BelfastBT9 6NF
Born December 1936
Director
Appointed N/A
Resigned 27 Apr 1994

SLOWE, Philip John

Resigned
Mellors Road, Trafford ParkM17 1PB
Born August 1950
Director
Appointed 27 Apr 1994
Resigned 29 Jul 2011

WALLER, Andrew George

Resigned
Avondale, BoltonBL7 0PQ
Born July 1946
Director
Appointed 27 Apr 1994
Resigned 30 Apr 2008

WEBB, Ian Kenneth

Resigned
Mellors Road, Trafford ParkM17 1PB
Born April 1973
Director
Appointed 26 Apr 2013
Resigned 30 Sept 2020

WEBB, Ian William Larmor

Resigned
St. Helens Business Park, HolywoodBT18 9HQ
Born September 1947
Director
Appointed N/A
Resigned 26 Apr 2013

WEBB, Robert Mitchel

Resigned
Mellors Road, Trafford ParkM17 1PB
Born February 1950
Director
Appointed N/A
Resigned 31 Oct 2022

WIGHT, Paul, Dr

Resigned
Mellors Road, Trafford ParkM17 1PB
Born December 1964
Director
Appointed 02 Jan 2014
Resigned 03 Jun 2015

WILLIAMS, Andrew Alistair

Resigned
Gower Hey Kensington Street, HydeSK14 5QD
Born April 1946
Director
Appointed 27 Apr 1994
Resigned 23 Sept 2003

WILSON, Julia Ruth

Resigned
Mellors Road, Trafford ParkM17 1PB
Born June 1967
Director
Appointed 29 Aug 2011
Resigned 18 Nov 2015

Persons with significant control

1

John Hogg & Co. Limited

Active
St. Helens Business Park, HolywoodBT18 9HQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Fundings
Financials
Latest Activities

Filing History

178

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 October 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
20 October 2022
MAMA
Resolution
20 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Auditors Resignation Company
1 September 2021
AUDAUD
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
16 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2019
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Resolution
1 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
1 August 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
1 August 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Termination Director Company With Name Termination Date
19 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Termination Director Company With Name
14 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Full
11 September 2012
AAAnnual Accounts
Resolution
11 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
2 September 2011
AP01Appointment of Director
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
26 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
26 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Accounts With Accounts Type Full
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
30 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 January 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Legacy
28 December 2006
363aAnnual Return
Accounts With Accounts Type Group
24 October 2006
AAAnnual Accounts
Legacy
23 December 2005
363aAnnual Return
Legacy
23 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 September 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 September 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 October 2003
AAAnnual Accounts
Legacy
20 September 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Group
6 April 2003
AAAnnual Accounts
Auditors Resignation Company
26 March 2003
AUDAUD
Legacy
31 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2002
AAAnnual Accounts
Legacy
2 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
14 August 2001
AAAnnual Accounts
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
25 April 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Medium
8 February 2000
AAAnnual Accounts
Legacy
4 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 February 1999
AAAnnual Accounts
Legacy
31 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 February 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
15 January 1996
AAAnnual Accounts
Legacy
2 January 1996
363sAnnual Return (shuttle)
Memorandum Articles
6 October 1995
MEM/ARTSMEM/ARTS
Resolution
6 October 1995
RESOLUTIONSResolutions
Legacy
6 October 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Resolution
12 May 1995
RESOLUTIONSResolutions
Resolution
12 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 January 1995
AAAnnual Accounts
Legacy
4 January 1995
287Change of Registered Office
Legacy
4 January 1995
363sAnnual Return (shuttle)
Legacy
25 May 1994
288288
Legacy
25 May 1994
288288
Legacy
25 May 1994
288288
Legacy
25 May 1994
288288
Memorandum Articles
23 May 1994
MAMA
Legacy
23 May 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
18 May 1994
MAMA
Resolution
18 May 1994
RESOLUTIONSResolutions
Resolution
18 May 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 May 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
26 February 1994
225(1)225(1)
Legacy
7 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 1994
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1992
AAAnnual Accounts
Legacy
7 January 1992
363b363b
Resolution
15 November 1991
RESOLUTIONSResolutions
Resolution
15 November 1991
RESOLUTIONSResolutions
Resolution
15 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 January 1991
AAAnnual Accounts
Legacy
3 January 1991
363363
Accounts With Accounts Type Small
19 January 1990
AAAnnual Accounts
Legacy
10 October 1989
363363
Accounts With Accounts Type Full
1 February 1989
AAAnnual Accounts
Memorandum Articles
13 September 1988
MAMA
Legacy
26 July 1988
363363
Memorandum Articles
27 June 1988
MAMA
Legacy
20 January 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
18 January 1988
AAAnnual Accounts
Accounts With Made Up Date
13 October 1987
AAAnnual Accounts
Legacy
30 September 1987
363363
Legacy
19 September 1987
403aParticulars of Charge Subject to s859A
Legacy
4 September 1987
403aParticulars of Charge Subject to s859A
Legacy
30 July 1987
225(1)225(1)
Legacy
14 May 1987
288288
Legacy
1 May 1987
287Change of Registered Office
Legacy
11 April 1987
403aParticulars of Charge Subject to s859A
Legacy
11 April 1987
395Particulars of Mortgage or Charge
Legacy
11 April 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363
Accounts With Accounts Type Full
10 June 1986
AAAnnual Accounts
Miscellaneous
2 April 1917
MISCMISC
Incorporation Company
2 April 1917
NEWINCIncorporation