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JOHN HOGG & CO, LIMITED (R0000419)

JOHN HOGG & CO, LIMITED (R0000419) is an active UK company. incorporated on 26 July 1890. with registered office in Lisburn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHN HOGG & CO, LIMITED has been registered for 135 years. Current directors include JOHNSTON, Mark, WEBB, Ian Kenneth, WEBB, Ian William Larmor and 3 others.

Company Number
R0000419
Status
active
Type
ltd
Incorporated
26 July 1890
Age
135 years
Address
3 Portman Business Park, Lisburn, BT28 2XF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JOHNSTON, Mark, WEBB, Ian Kenneth, WEBB, Ian William Larmor, WEBB, Robert Mitchel, WEBB, William Robert, WRIGHT, Steven Paul
SIC Codes
70100

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Introduction
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JOHN HOGG & CO, LIMITED

JOHN HOGG & CO, LIMITED is an active company incorporated on 26 July 1890 with the registered office located in Lisburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN HOGG & CO, LIMITED was registered 135 years ago.(SIC: 70100)

Status

active

Active since 135 years ago

Company No

R0000419

LTD Company

Age

135 Years

Incorporated 26 July 1890

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

3 Portman Business Park Lisburn, BT28 2XF,

Previous Addresses

1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ
From: 26 July 1890To: 6 June 2023
Timeline

25 key events • 1923 - 2025

Funding Officers Ownership
Company Founded
Dec 23
Funding Round
Jan 13
Share Issue
Mar 14
Share Issue
Dec 14
Share Issue
Feb 15
Director Left
Apr 15
Share Issue
Jun 15
Loan Cleared
Jul 15
Share Issue
Jan 16
Share Issue
Sept 16
Director Joined
May 17
Director Joined
May 17
Share Issue
Jan 20
Share Issue
Jan 20
Director Joined
Jun 20
Share Issue
Mar 21
Loan Secured
Apr 21
Loan Cleared
May 23
Director Left
Oct 23
Director Left
Oct 23
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Joined
May 25
10
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

7 Active
5 Resigned

JOHNSTON, Mark

Active
Portman Business Park, LisburnBT28 2XF
Secretary
Appointed 15 Aug 2018

JOHNSTON, Mark

Active
Portman Business Park, LisburnBT28 2XF
Born January 1959
Director
Appointed 18 Sept 2019

WEBB, Ian Kenneth

Active
Portman Business Park, LisburnBT28 2XF
Born April 1973
Director
Appointed 23 Jun 2009

WEBB, Ian William Larmor

Active
Portman Business Park, LisburnBT28 2XF
Born September 1947
Director
Appointed 28 Aug 1969

WEBB, Robert Mitchel

Active
Portman Business Park, LisburnBT28 2XF
Born February 1950
Director
Appointed 11 Oct 1978

WEBB, William Robert

Active
Portman Business Park, LisburnBT28 2XF
Born January 1979
Director
Appointed 01 May 2017

WRIGHT, Steven Paul

Active
Portman Business Park, LisburnBT28 2XF
Born November 1977
Director
Appointed 31 Mar 2025

CAIRNS, Colin William

Resigned
1-6 St Helens Business Park, HolywoodBT18 9HQ
Secretary
Appointed 28 Dec 1996
Resigned 16 Aug 2018

CAIRNS, Colin William

Resigned
Portman Business Park, LisburnBT28 2XF
Born April 1953
Director
Appointed 22 Nov 1993
Resigned 30 Sept 2023

HENDERSON, Arthur Robinson

Resigned
1-6 St Helens Business Park, HolywoodBT18 9HQ
Born March 1953
Director
Appointed 07 Aug 2009
Resigned 30 Apr 2015

WEBB, Andrew Brian

Resigned
Portman Business Park, LisburnBT28 2XF
Born May 1975
Director
Appointed 01 May 2017
Resigned 30 Sept 2023

WEBB, William H

Resigned
Grove Cottage, LisburnBT27 5TU
Born December 1916
Director
Appointed 26 Jul 1890
Resigned 03 Apr 2009

Persons with significant control

2

Mr Ian William Larmor Webb

Active
Portman Business Park, LisburnBT28 2XF
Born September 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Robert Mitchel Webb

Active
Portman Business Park, LisburnBT28 2XF
Born February 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

268

Replacement Filing Of Confirmation Statement With Made Up Date
19 March 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Auditors Resignation Company
1 September 2021
AUDAUD
Accounts With Accounts Type Group
23 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
31 March 2021
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
21 January 2020
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
21 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
21 January 2020
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
18 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
15 September 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
20 January 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 July 2015
MR04Satisfaction of Charge
Capital Alter Shares Redemption Statement Of Capital
4 June 2015
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
17 February 2015
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
18 December 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
24 March 2014
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Group
8 November 2012
AAAnnual Accounts
Resolution
27 July 2012
RESOLUTIONSResolutions
Resolution
11 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Group
20 September 2011
AAAnnual Accounts
Legacy
10 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Group
17 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Legacy
18 August 2009
296(NI)296(NI)
Legacy
10 July 2009
296(NI)296(NI)
Legacy
22 May 2009
296(NI)296(NI)
Legacy
5 December 2008
371S(NI)371S(NI)
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4 November 2008
AC(NI)AC(NI)
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2 March 2008
AC(NI)AC(NI)
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7 January 2008
371S(NI)371S(NI)
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10 September 2007
179(NI)179(NI)
Legacy
12 February 2007
AC(NI)AC(NI)
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18 December 2006
371S(NI)371S(NI)
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1 March 2006
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13 January 2005
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10 January 2004
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15 September 2003
233(NI)233(NI)
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28 July 2003
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18 December 2002
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12 December 2001
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11 December 2000
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11 April 2000
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26 February 2000
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25 January 1997
296(NI)296(NI)
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20 December 1996
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18 December 1996
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20 June 1996
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21 January 1996
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28 December 1995
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Legacy
22 June 1995
295(NI)295(NI)
Legacy
22 June 1995
296(NI)296(NI)
Legacy
23 January 1995
AC(NI)AC(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
371S(NI)371S(NI)
Legacy
2 February 1994
233-1(NI)233-1(NI)
Legacy
21 January 1994
98(3)(NI)98(3)(NI)
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6 January 1994
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6 January 1994
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Legacy
6 January 1994
G98-2(NI)G98-2(NI)
Legacy
7 December 1993
296(NI)296(NI)
Legacy
7 December 1993
296(NI)296(NI)
Resolution
7 December 1993
RESOLUTIONSResolutions
Legacy
15 October 1993
G98-2(NI)G98-2(NI)
Legacy
22 September 1993
98(3)(NI)98(3)(NI)
Legacy
22 September 1993
133(NI)133(NI)
Legacy
22 September 1993
UDM+A(NI)UDM+A(NI)
Resolution
22 September 1993
RESOLUTIONSResolutions
Legacy
8 January 1993
AC(NI)AC(NI)
Legacy
8 January 1993
371S(NI)371S(NI)
Legacy
21 January 1992
AC(NI)AC(NI)
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16 January 1992
371A(NI)371A(NI)
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28 January 1991
AC(NI)AC(NI)
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16 January 1991
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19 January 1990
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19 January 1990
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19 July 1989
295(NI)295(NI)
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21 January 1989
AC(NI)AC(NI)
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21 January 1989
AR(NI)AR(NI)
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8 December 1988
296(NI)296(NI)
Legacy
17 September 1988
UDM+A(NI)UDM+A(NI)
Legacy
6 August 1988
UDART(NI)UDART(NI)
Resolution
6 August 1988
RESOLUTIONSResolutions
Legacy
12 March 1988
AC(NI)AC(NI)
Legacy
18 December 1987
AR(NI)AR(NI)
Legacy
23 June 1987
179(NI)179(NI)
Resolution
23 June 1987
RESOLUTIONSResolutions
Legacy
3 April 1987
AC(NI)AC(NI)
Legacy
23 March 1987
UDM+A(NI)UDM+A(NI)
Resolution
24 February 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
AR(NI)AR(NI)
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23 April 1986
AC(NI)AC(NI)
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11 December 1985
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30 April 1985
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7 January 1985
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15 December 1983
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15 December 1983
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22 December 1982
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11 June 1982
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29 December 1981
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8 December 1980
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24 November 1980
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27 May 1980
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27 December 1979
AR(NI)AR(NI)
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16 January 1979
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23 October 1978
DIRS(NI)DIRS(NI)
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30 March 1978
SRO(NI)SRO(NI)
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10 January 1978
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13 December 1976
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15 December 1975
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Legacy
27 June 1975
M+A(NI)M+A(NI)
Resolution
2 May 1975
RESOLUTIONSResolutions
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30 January 1975
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10 July 1974
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3 May 1974
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4 December 1973
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4 December 1973
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8 December 1972
AR(NI)AR(NI)
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8 December 1972
RESOLUTIONSResolutions
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31 December 1971
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31 December 1971
DIRS(NI)DIRS(NI)
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3 November 1971
MEM(NI)MEM(NI)
Resolution
19 October 1971
RESOLUTIONSResolutions
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18 December 1970
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18 December 1970
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15 January 1970
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19 December 1968
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19 December 1968
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7 December 1967
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7 December 1967
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25 March 1966
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29 December 1965
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29 December 1965
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22 October 1964
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26 November 1962
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18 November 1959
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23 October 1958
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27 September 1957
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7 August 1957
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19 September 1956
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9 November 1955
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21 October 1954
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21 September 1953
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19 September 1952
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6 February 1952
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15 November 1951
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10 October 1950
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20 October 1949
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20 October 1949
DIRS(NI)DIRS(NI)
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23 June 1949
DIRS(NI)DIRS(NI)
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13 September 1948
AR(NI)AR(NI)
Resolution
6 November 1947
RESOLUTIONSResolutions
Legacy
22 August 1947
AR(NI)AR(NI)
Legacy
19 March 1947
DIRS(NI)DIRS(NI)
Legacy
4 February 1947
CON(NI)CON(NI)
Legacy
28 January 1947
ALLOT(NI)ALLOT(NI)
Legacy
22 January 1947
DIRS(NI)DIRS(NI)
Resolution
10 January 1947
RESOLUTIONSResolutions
Legacy
22 October 1946
AR(NI)AR(NI)
Legacy
16 July 1946
133(NI)133(NI)
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16 July 1946
PUC4(NI)PUC4(NI)
Resolution
16 July 1946
RESOLUTIONSResolutions
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20 June 1946
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20 June 1946
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15 June 1946
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6 December 1945
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Resolution
6 December 1945
RESOLUTIONSResolutions
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8 November 1945
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10 September 1945
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18 August 1944
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25 August 1943
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9 September 1942
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5 January 1942
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5 December 1940
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8 November 1938
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2 September 1937
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11 February 1937
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26 August 1935
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4 September 1934
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8 November 1933
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5 September 1932
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1 February 1932
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6 November 1930
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27 November 1929
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26 October 1928
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14 December 1927
AR(NI)AR(NI)
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22 September 1926
AR(NI)AR(NI)
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2 November 1925
AR(NI)AR(NI)
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23 October 1924
AR(NI)AR(NI)
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11 March 1924
AR(NI)AR(NI)
Incorporation Company
11 December 1923
NEWINCIncorporation
Memorandum Articles
11 December 1923
MEM/ARTSMEM/ARTS
Legacy
11 December 1923
MEM(NI)MEM(NI)
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11 December 1923
ARTS(NI)ARTS(NI)
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11 December 1923
FA(NI)FA(NI)
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28 March 1923
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17 February 1923
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9 September 1921
DIRS(NI)DIRS(NI)
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6 September 1921
AR(NI)AR(NI)