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Company Information for

HOGG SYSTEMS LIMITED

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
03248606
Private Limited Company
Liquidation

Company Overview

About Hogg Systems Ltd
HOGG SYSTEMS LIMITED was founded on 1996-09-11 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Hogg Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOGG SYSTEMS LIMITED
 
Legal Registered Office
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
HERTFORDSHIRE
AL4 8AN
Other companies in HA7
 
Filing Information
Company Number 03248606
Company ID Number 03248606
Date formed 1996-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB683983769  
Last Datalog update: 2023-07-24 17:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOGG SYSTEMS LIMITED
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Companies with same name HOGG SYSTEMS LIMITED
The following companies were found which have the same name as HOGG SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOGG SYSTEMS L.L.C Idaho Unknown

Company Officers of HOGG SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH VALERIE HOGG
Company Secretary 1996-09-11
SIMON IAN HOGG
Director 1996-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1996-09-11 1996-09-11
WILDMAN & BATTELL LIMITED
Nominated Director 1996-09-11 1996-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24Final Gazette dissolved via compulsory strike-off
2023-04-24Voluntary liquidation. Notice of members return of final meeting
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England
2022-05-12LIQ01Voluntary liquidation declaration of solvency
2022-05-12600Appointment of a voluntary liquidator
2022-05-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-06
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-24AA01Previous accounting period extended from 30/09/21 TO 31/01/22
2021-11-22PSC04Change of details for Mrs Sarah Valerie Hogg as a person with significant control on 2021-11-17
2021-11-19CH03SECRETARY'S DETAILS CHNAGED FOR SARAH VALERIE HOGG on 2021-11-17
2021-11-19CH01Director's details changed for Mr Simon Ian Hogg on 2021-11-17
2021-11-19PSC04Change of details for Mrs Sarah Valerie Hogg as a person with significant control on 2021-11-17
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR SARAH VALERIE HOGG on 2018-06-30
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-28CH03SECRETARY'S DETAILS CHNAGED FOR SARAH VALERIE HOGG on 2018-06-30
2018-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH VALERIE HOGG
2018-09-27CH03SECRETARY'S DETAILS CHNAGED FOR SARAH VALERIE HOGG on 2018-06-30
2018-09-19CH01Director's details changed for Mr Simon Ian Hogg on 2018-06-30
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Victoria House, C/O Ross Kit & Co, 18 Dalston Gardens Stanmore Middlesex HA7 1BU
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-10-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-23AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0111/09/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0111/09/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0111/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN HOGG / 01/10/2009
2009-12-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-11-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O ROSS KIT & CO 3RD FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS; AMEND
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-3188(2)RAD 03/12/02--------- £ SI 198@1=198 £ IC 2/200
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-08-20RES04NC INC ALREADY ADJUSTED 23/07/02
2002-08-20123£ NC 1000/2000 23/07/02
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 132 HEADLEY DRIVE BARKINGSIDE ILFORD ESSEX IG2 6QL
1999-09-28363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-23363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/97
1997-10-01363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1996-09-16287REGISTERED OFFICE CHANGED ON 16/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-09-16288NEW SECRETARY APPOINTED
1996-09-16288SECRETARY RESIGNED
1996-09-16288NEW DIRECTOR APPOINTED
1996-09-16288DIRECTOR RESIGNED
1996-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HOGG SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-05-12
Appointment of Liquidators2022-05-12
Notices to Creditors2022-05-12
Fines / Sanctions
No fines or sanctions have been issued against HOGG SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOGG SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 21,842
Creditors Due Within One Year 2012-09-30 £ 21,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOGG SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 35,202
Cash Bank In Hand 2012-09-30 £ 16,801
Current Assets 2013-09-30 £ 56,028
Current Assets 2012-09-30 £ 45,037
Debtors 2013-09-30 £ 20,826
Debtors 2012-09-30 £ 28,236
Shareholder Funds 2013-09-30 £ 116,585
Shareholder Funds 2012-09-30 £ 104,415
Tangible Fixed Assets 2013-09-30 £ 82,399
Tangible Fixed Assets 2012-09-30 £ 81,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOGG SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOGG SYSTEMS LIMITED
Trademarks
We have not found any records of HOGG SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOGG SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HOGG SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HOGG SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOGG SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOGG SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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