HOGG Blasting & Finishing Equipment Limited

Company Name	HOGG Blasting & Finishing Equipment Limited
Company Status	Active
Company Number	06348827
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)
Previous Name	Fhs21 Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr Michael Currie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Manager
Country of Residence	United States
Correspondence Address	9000 Byron Commerce Dr Sw Byron Center Michigan 49315

Director Name	Ms Katherine Yang
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Manager
Country of Residence	United States
Correspondence Address	9000 Byron Commerce Dr Sw Byron Center Michigan 49315

Director Name	Mr John Robert Dodge
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(15 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kelbrook Road Openshaw Manchester M11 2QA

Director Name	Mrs Claire Twibell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(16 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Director Name	Mr Christopher Pierce
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 February 2024(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 17th Floor Providence Ri 02903

Director Name	Mr Sean Wieland
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	02 February 2024(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 17th Floor Providence Ri 02903

Director Name	Mr Andrew John Howe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kelbrook Road Openshaw Manchester M11 2QA

Director Name	Mr Michael Leslie Stanley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kelbrook Road Openshaw Manchester M11 2QA

Director Name	Mr Ian Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kelbrook Road Openshaw Manchester M11 2QA

Secretary Name	Mr Ian Francis
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shakespeare House Salop Street Bolton Lancashire BL2 1DZ

Director Name	Mr Neil Walton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shakespeare House Salop Street Bolton Lancashire BL2 1DZ

Secretary Name	Laura Francis
Status	Resigned
Appointed	01 November 2010(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	4 Kelbrook Road Openshaw Manchester M11 2QA

Director Name	Mr John Terence Phillips
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kelbrook Road Openshaw Manchester M11 2QA

Contact

Website	hoggblasting.com
Telephone	0191 4153030
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 Kelbrook Road Openshaw Manchester M11 2QA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Surface Finishing Equipment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£427,583
Cash	£5,893
Current Liabilities	£1,180,635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

7 January 2010	Delivered on: 13 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 June 2009	Delivered on: 26 June 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 October 2007	Delivered on: 19 October 2007 Satisfied on: 11 August 2009 Persons entitled: James Hogg & Sons (North Shields) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 September 2020	Director's details changed for Mr Michael Leslie Stanley on 16 September 2020 (2 pages)
23 September 2020	Secretary's details changed for Laura Francis on 16 September 2020 (1 page)
23 September 2020	Director's details changed for Mr Ian Francis on 16 September 2020 (2 pages)
23 September 2020	Director's details changed for Mr Andrew John Howe on 16 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
16 September 2020	Change of details for Surface Finishing Equipment Group Limited as a person with significant control on 20 February 2020 (2 pages)
26 March 2020	Termination of appointment of Neil Walton as a director on 31 December 2019 (1 page)
20 February 2020	Registered office address changed from Shakespeare House, Salop Street Bolton Lancashire BL2 1DZ to 4 Kelbrook Road Openshaw Manchester M11 2QA on 20 February 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 August 2018	Director's details changed for Mr Andrew John Howe on 15 May 2016 (2 pages)
23 October 2017	Change of details for Surface Finishing Equipment Group Ltd as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Change of details for Surface Finishing Equipment Group Ltd as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (7 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (7 pages)
27 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3 (7 pages)
5 August 2013	Secretary's details changed for Laura Francis on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Laura Francis on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Laura Francis on 5 August 2013 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Director's details changed for Mr Michael Leslie Stanley on 5 October 2010 (2 pages)
11 August 2011	Director's details changed for Mr Michael Leslie Stanley on 5 October 2010 (2 pages)
11 August 2011	Director's details changed for Mr Michael Leslie Stanley on 5 October 2010 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 February 2011	Director's details changed for Michael Leslie Stanley on 12 January 2011 (2 pages)
17 February 2011	Director's details changed for Michael Leslie Stanley on 12 January 2011 (2 pages)
18 January 2011	Appointment of Laura Francis as a secretary (2 pages)
18 January 2011	Appointment of Laura Francis as a secretary (2 pages)
18 November 2010	Director's details changed for Michael Leslie Stanley on 5 October 2010 (2 pages)
18 November 2010	Director's details changed for Andrew John Howe on 5 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Ian Francis on 5 October 2010 (2 pages)
18 November 2010	Termination of appointment of Ian Francis as a secretary (1 page)
18 November 2010	Director's details changed for Ian Francis on 5 October 2010 (2 pages)
18 November 2010	Director's details changed for Michael Leslie Stanley on 5 October 2010 (2 pages)
18 November 2010	Director's details changed for Andrew John Howe on 5 October 2010 (2 pages)
18 November 2010	Termination of appointment of Ian Francis as a secretary (1 page)
18 November 2010	Director's details changed for Ian Francis on 5 October 2010 (2 pages)
18 November 2010	Director's details changed for Andrew John Howe on 5 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Ian Francis on 5 October 2010 (2 pages)
18 November 2010	Director's details changed for Michael Leslie Stanley on 5 October 2010 (2 pages)
18 November 2010	Director's details changed for Ian Francis on 5 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Ian Francis on 5 October 2010 (2 pages)
19 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Appointment of Neil Walton as a director (3 pages)
16 March 2010	Appointment of Neil Walton as a director (3 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2008	Return made up to 21/08/08; full list of members (4 pages)
3 October 2008	Return made up to 21/08/08; full list of members (4 pages)
4 September 2008	Accounting reference date extended from 31/03/2008 to 31/12/2008 (1 page)
4 September 2008	Accounting reference date extended from 31/03/2008 to 31/12/2008 (1 page)
22 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
22 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
5 November 2007	Company name changed FHS21 LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	Company name changed FHS21 LIMITED\certificate issued on 05/11/07 (2 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Incorporation (20 pages)
21 August 2007	Incorporation (20 pages)

HOGG Blasting & Finishing Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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