LL

LOADHOG LIMITED

Active

Company number 04627117

Sheffield · Incorporated 2 January 2003

The Hog Works, Hawke Street, Sheffield, S9 2SU

Last updated on 20 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company history

Previous company names

IMCO (92003) LIMITED · 2 January 2003 – 13 March 2003

LOADHOG HOLDINGS LIMITED · 13 March 2003 – 14 April 2011

Company overview

Incorporated on 2 January 2003 and registered in England and Wales, LOADHOG LIMITED remains an active private limited company, now trading for 23 years. It has changed its name 2 times, most recently from LOADHOG HOLDINGS LIMITED on 13 March 2003. Its registered office is at The Hog Works, Hawke Street, Sheffield, S9 2SU. Its principal activity is manufacture of other plastic products (SIC 22290).

Mr Hugh David Facey is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of eight British directors: FACEY, Hugh David (appointed 8 December 2003), STUBBS, Edward John Peter (appointed 7 April 2011), KHAN, Shah Nawaz (appointed 21 November 2018), DAVIES, Robert Andrew (appointed 22 May 2020), OXLEY OBE, Deborah Jean (appointed 5 May 2022), HARTLAND, Peter Conway (appointed 23 July 2024), RITZEMA, Joanne Lesley (appointed 22 July 2025) and DAVIS, Luke (appointed 7 May 2026). ROSSON, Georgina-Mary serves as company secretary (appointed 1 March 2020). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 23 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. 213 filings are recorded against the company at Companies House, most recently an officers filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DAVIS, Luke
Director
7 May 2026
RJ
RITZEMA, Joanne Lesley
Director
22 July 2025
HP
HARTLAND, Peter Conway
Director
23 July 2024
OO
OXLEY OBE, Deborah Jean
Director
5 May 2022
DR
DAVIES, Robert Andrew
Director
22 May 2020
RG
ROSSON, Georgina-Mary
Secretary
1 March 2020
KS
KHAN, Shah Nawaz
Director
21 November 2018
SE
STUBBS, Edward John Peter
Director
7 April 2011
FH
FACEY, Hugh David
Director
8 December 2003
HM
HODGSON, Michael
Director · Resigned
29 April 2021
RD
ROUTLEDGE, David Arthur
Director · Resigned
22 May 2020
TP
TAYLOR, Paul
Director · Resigned
22 May 2020
SJ
SALLOWS, James David
Director · Resigned
29 April 2019
HL
HADDON, Lyndon
Director · Resigned
8 December 2003
FR
FRY, Richard Greenup
Secretary · Resigned
2 December 2003
HR
HALL, Roger
Director · Resigned
2 December 2003
IS
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Corporate Nominee Secretary · Resigned
2 January 2003
ID
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Corporate Nominee Director · Resigned
2 January 2003

Persons with significant control

PS
Mr Hugh David Facey
Born December 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

17 funding rounds
31 December 2020
Shares allotted · 0 shares allotted
—
30 January 2020
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
23 August 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
19 August 2015
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
6 February 2015
Shares allotted · 0 shares allotted
—
2 July 2014
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Capital Name Of Class Of Shares
Capital
1 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2022 View
Memorandum Articles
Incorporation
24 August 2022 View
Capital Name Of Class Of Shares
Capital
11 July 2022 View
Capital Name Of Class Of Shares
Capital
11 July 2022 View
Capital Name Of Class Of Shares
Capital
11 July 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Memorandum Articles
Incorporation
24 May 2022 View
Resolution
Resolution
24 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2022 View
Capital Name Of Class Of Shares
Capital
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Capital Name Of Class Of Shares
Capital
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2021 View
Capital Name Of Class Of Shares
Capital
22 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Capital Name Of Class Of Shares
Capital
17 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 July 2021 View
Resolution
Resolution
19 June 2021 View
Capital Name Of Class Of Shares
Capital
14 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2021 View
Capital Name Of Class Of Shares
Capital
11 June 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Memorandum Articles
Incorporation
3 November 2020 View
Resolution
Resolution
3 November 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Change Person Secretary Company With Change Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Capital Allotment Shares
Capital
14 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Resolution
Resolution
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Change Person Director Company
Officers
28 November 2018 View
Capital Allotment Shares
Capital
15 November 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Resolution
Resolution
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Resolution
Resolution
12 May 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Capital Allotment Shares
Capital
7 December 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Resolution
Resolution
5 May 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Memorandum Articles
Incorporation
11 May 2015 View
Resolution
Resolution
11 May 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Capital Allotment Shares
Capital
29 October 2014 View
Accounts With Accounts Type Small
Accounts
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 September 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2012 View
Legacy
Mortgage
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
17 September 2011 View
Accounts With Accounts Type Small
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Capital Name Of Class Of Shares
Capital
19 April 2011 View
Notice Restriction On Company Articles
Change Of Constitution
19 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Certificate Change Of Name Company
Change Of Name
14 April 2011 View
Change Of Name Notice
Change Of Name
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Miscellaneous
Miscellaneous
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Accounts With Accounts Type Small
Accounts
19 May 2010 View
Resolution
Resolution
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Small
Accounts
4 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Small
Accounts
27 October 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Accounts With Accounts Type Small
Accounts
25 October 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Capital
7 July 2004 View
Legacy
Address
24 June 2004 View
Memorandum Articles
Incorporation
9 June 2004 View
Legacy
Capital
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Legacy
Capital
8 February 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Accounts
20 January 2004 View
Resolution
Resolution
17 January 2004 View
Resolution
Resolution
17 January 2004 View
Legacy
Capital
17 January 2004 View
Resolution
Resolution
17 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Officers
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Address
23 December 2003 View
Certificate Change Of Name Company
Change Of Name
13 March 2003 View
Incorporation Company
Incorporation
2 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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