Introduction
Watch Company
H
HOG PROPERTIES LIMITED
HOG PROPERTIES LIMITED is an active company incorporated on 15 November 2018 with the registered office located in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOG PROPERTIES LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11679928
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Portland House 11-13 Station Road Kettering, NN15 7HH,
Previous Addresses
Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom
From: 15 November 2018To: 9 December 2021
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Capital Update
Dec 18
Capital Statement Capital Company With D...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
New Owner
Dec 18
Notification Of A Person With Significan...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARTIN, David
Active11-13 Station Road, KetteringNN15 7HH
Born June 1961
Director
Appointed 15 Nov 2018
MARTIN, David
11-13 Station Road, KetteringNN15 7HH
Born June 1961
Director
15 Nov 2018
Active
MARTIN, Katrina
Active11-13 Station Road, KetteringNN15 7HH
Born April 1964
Director
Appointed 01 Jan 2021
MARTIN, Katrina
11-13 Station Road, KetteringNN15 7HH
Born April 1964
Director
01 Jan 2021
Active
MARTIN, Kerryanne
Active11-13 Station Road, KetteringNN15 7HH
Born September 1969
Director
Appointed 01 Jan 2021
MARTIN, Kerryanne
11-13 Station Road, KetteringNN15 7HH
Born September 1969
Director
01 Jan 2021
Active
MARTIN, Richard
Active11-13 Station Road, KetteringNN15 7HH
Born October 1965
Director
Appointed 15 Nov 2018
MARTIN, Richard
11-13 Station Road, KetteringNN15 7HH
Born October 1965
Director
15 Nov 2018
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Martin
CeasedAdwick-Le-Street, DoncasterDN6 7BD
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2018
Ceased 01 Jan 2021
Mr David Martin
Adwick-Le-Street, DoncasterDN6 7BD
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2018
Ceased 01 Jan 2021
Ceased
Mr Richard Martin
CeasedAdwick-Le-Street, DoncasterDN6 7BD
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Ceased 01 Jan 2021
Mr Richard Martin
Adwick-Le-Street, DoncasterDN6 7BD
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Ceased 01 Jan 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
15 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
20 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2018
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 December 2018