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HOOGLY TEA LIMITED (09912134)

HOOGLY TEA LIMITED (09912134) is an active UK company. incorporated on 11 December 2015. with registered office in Brighton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46370). HOOGLY TEA LIMITED has been registered for 10 years. Current directors include GLOGGENGIESER, Tina, TURNER, Paul Melville William.

Company Number
09912134
Status
active
Type
ltd
Incorporated
11 December 2015
Age
10 years
Address
11 South Road, Brighton, BN1 6SB
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46370)
Directors
GLOGGENGIESER, Tina, TURNER, Paul Melville William
SIC Codes
46370

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Introduction
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HOOGLY TEA LIMITED

HOOGLY TEA LIMITED is an active company incorporated on 11 December 2015 with the registered office located in Brighton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370). HOOGLY TEA LIMITED was registered 10 years ago.(SIC: 46370)

Status

active

Active since 10 years ago

Company No

09912134

LTD Company

Age

10 Years

Incorporated 11 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (5 months ago)
Submitted on 29 November 2025 (5 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

HYGGE TEA LIMITED
From: 11 December 2015To: 23 August 2016
Contact
Address

11 South Road Brighton, BN1 6SB,

Previous Addresses

First Floor Office 2 South Road Brighton BN1 6SB England
From: 24 July 2019To: 23 August 2021
2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
From: 7 February 2017To: 24 July 2019
Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
From: 11 December 2015To: 7 February 2017
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Feb 19
Share Issue
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Owner Exit
Dec 25
Owner Exit
Dec 25
3
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

GLOGGENGIESER, Tina

Active
South Road, BrightonBN1 6SB
Born July 1981
Director
Appointed 11 Dec 2015

TURNER, Paul Melville William

Active
BrightonBN1 5BG
Born November 1973
Director
Appointed 01 Jan 2018

Persons with significant control

3

1 Active
2 Ceased

Hoogly Holdings Limited

Active
Preston Park House, BrightonBN1 6SB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Aug 2025

Mr Paul Melville William Turner

Ceased
South Road, BrightonBN1 6SB
Born November 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Aug 2016
Ceased 13 Aug 2025

Miss Tina Gloggengieser

Ceased
South Road, BrightonBN1 6SB
Born July 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Aug 2025
Fundings
Financials
Latest Activities

Filing History

35

Replacement Filing Of Confirmation Statement With Made Up Date
22 December 2025
RP01CS01RP01CS01
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 April 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
10 February 2023
AAMDAAMD
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Capital Alter Shares Consolidation
30 December 2022
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Change To A Person With Significant Control
11 February 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2017
AD01Change of Registered Office Address
Resolution
23 August 2016
RESOLUTIONSResolutions
Incorporation Company
11 December 2015
NEWINCIncorporation