HOGG & SON (CHEMISTS) LIMITED - LEICESTER


Company Profile Company Filings

Overview

HOGG & SON (CHEMISTS) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
HOGG & SON (CHEMISTS) LIMITED was incorporated 60 years ago on 22/11/1963 and has the registered number: 00781964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOGG & SON (CHEMISTS) LIMITED - LEICESTER

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 GLEN WAY
LEICESTER
LE2 5YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHAVAL SHAH Jan 1976 British Director 2014-01-13 CURRENT
MRS HINA SHAH Secretary 2014-01-13 CURRENT
MIRAJ SHAH Apr 1975 Director 2005-03-02 UNTIL 2013-01-13 RESIGNED
ALPA SHAH Jul 1975 British Director 2005-03-02 UNTIL 2014-01-13 RESIGNED
ROYSTON KEITH ISAACS Jul 1933 British Director RESIGNED
PAMELA BRENDA ISAACS May 1943 British Director RESIGNED
MIRAJ SHAH Apr 1975 Secretary 2005-03-02 UNTIL 2014-01-13 RESIGNED
PAMELA BRENDA ISAACS May 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dhaval Shah 2021-05-04 1/1976 Leicester   Significant influence or control
White Ice Limited 2016-07-01 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE ICE LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
HEMPRIYA LTD LEICESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hogg & Son (Chemists) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £109,720 Cash £61,350 equity
Hogg & Son (Chemists) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £120,684 Cash £38,768 equity
Hogg & Son (Chemists) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-12-2020 £164,992 Cash £104,510 equity
Hogg & Son (Chemists) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-12-2019 £83,668 Cash £65,849 equity
Hogg & Son (Chemists) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £98,962 Cash £101,249 equity
Hogg & Son (Chemists) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-12-2017 £97,632 Cash £100,012 equity
Hogg & Son (Chemists) Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-12-2016 £67,447 Cash £87,399 equity
Hogg & Son (Chemists) Limited - Limited company - abbreviated - 11.0.0 2015-05-02 31-12-2014 £54,952 Cash £70,298 equity

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