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HOGGANT LIMITED (08700921)

HOGGANT LIMITED (08700921) is an active UK company. incorporated on 23 September 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HOGGANT LIMITED has been registered for 12 years.

Company Number
08700921
Status
active
Type
ltd
Incorporated
23 September 2013
Age
12 years
Address
25 Bedford Street, London, WC2E 9ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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HOGGANT LIMITED

HOGGANT LIMITED is an active company incorporated on 23 September 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HOGGANT LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08700921

LTD Company

Age

12 Years

Incorporated 23 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

25 Bedford Street London, WC2E 9ES,

Previous Addresses

21 Palmer Street London SW1H 0AD
From: 10 October 2013To: 4 January 2022
10 Norwich Street London EC4A 1BD England
From: 23 September 2013To: 10 October 2013
Timeline

43 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Sept 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Nov 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
May 15
Funding Round
Nov 15
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Aug 16
Funding Round
Jan 17
Funding Round
May 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Jan 18
Funding Round
Apr 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Feb 19
Funding Round
Aug 19
Funding Round
Dec 19
Funding Round
Sept 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Nov 22
Funding Round
Feb 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Director Left
Dec 25
Director Joined
Dec 25
Share Issue
Dec 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
Funding Round
Jan 26
36
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
6 January 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
5 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 January 2026
SH03Return of Purchase of Own Shares
Resolution
2 January 2026
RESOLUTIONSResolutions
Memorandum Articles
2 January 2026
MAMA
Memorandum Articles
20 December 2025
MAMA
Resolution
10 December 2025
RESOLUTIONSResolutions
Resolution
10 December 2025
RESOLUTIONSResolutions
Resolution
10 December 2025
RESOLUTIONSResolutions
Memorandum Articles
10 December 2025
MAMA
Resolution
10 December 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
10 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 December 2025
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2025
AAAnnual Accounts
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2024
AAAnnual Accounts
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
4 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Resolution
7 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
29 May 2021
AAAnnual Accounts
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 February 2021
RP04SH01RP04SH01
Resolution
9 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2020
CS01Confirmation Statement
Capital Allotment Shares
3 September 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Resolution
10 December 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 December 2019
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
27 June 2019
AAAnnual Accounts
Capital Allotment Shares
13 February 2019
SH01Allotment of Shares
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
6 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 September 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
18 May 2018
AAAnnual Accounts
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Allotment Shares
5 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
17 August 2017
AAAnnual Accounts
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
4 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Capital Allotment Shares
18 August 2016
SH01Allotment of Shares
Resolution
13 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2016
AAAnnual Accounts
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Resolution
22 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Group
9 July 2015
AAAnnual Accounts
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Resolution
10 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Resolution
1 October 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
2 September 2014
RP04RP04
Second Filing Of Form With Form Type
2 September 2014
RP04RP04
Capital Allotment Shares
14 July 2014
SH01Allotment of Shares
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Resolution
26 February 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 February 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 February 2014
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 October 2013
AP01Appointment of Director
Termination Director Company With Name
10 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 October 2013
AD01Change of Registered Office Address
Incorporation Company
23 September 2013
NEWINCIncorporation