Introduction
Watch Company
H
HOG HILL ROAD LTD
HOG HILL ROAD LTD is an active company incorporated on 28 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOG HILL ROAD LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14449797
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
31 Lampard Grove London, N16 6XA,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HONIG, Julie
ActiveLampard Grove, LondonN16 6XA
Born January 1986
Director
Appointed 28 Oct 2022
HONIG, Julie
Lampard Grove, LondonN16 6XA
Born January 1986
Director
28 Oct 2022
Active
TESCHER, Samuel
ActiveLampard Grove, LondonN16 6XA
Born January 1996
Director
Appointed 28 Oct 2022
TESCHER, Samuel
Lampard Grove, LondonN16 6XA
Born January 1996
Director
28 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julie Honig
ActiveLampard Grove, LondonN16 6XA
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mrs Julie Honig
Lampard Grove, LondonN16 6XA
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Mr Samuel Tescher
ActiveLampard Grove, LondonN16 6XA
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mr Samuel Tescher
Lampard Grove, LondonN16 6XA
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023