Company information:
Hogen Systems Ltd (No: 10094241)
Address: C/O KINGSWOOD ALLOTTS LIMITED SIDINGS COURT, LAKESIDE, DONCASTER, DN4 5NU, ENGLAND
Status: Active
Incorporated: 31-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: EIVIND FREDRIKSEN ( DOB: Feb-1968 From: Jun-2016 )
Current Director: DEREK GENNARD ( DOB: Jan-1953 From: Mar-2016 )
Current Director: DEREK GENNARD ( DOB: Jan-1953 From: Mar-2016 )
Resigned Director: TOMMY HO ( DOB: Feb-1959 From: Mar-2016 To: Aug-2021 )
Persons of Significant Control:
Cybline As, 139 Mandlasandnes, Hafrsfjord, 4045, Norway: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-09, Ceased: 2021-08-09)
Eivind Fredriksen, The Old Grammar School 13 Moorgate Road, Rotherham, South Yorkshire, S60 2EN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-06, Ceased: 2021-08-09)
Mr Derek Gennard, C/O Kingswood Allotts Limited Sidings Court, Lakeside, Doncaster, DN4 5NU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 251,661 | 250,000 | 251,964 | 250,655 | 250,506 | 251661,250000,251964,250655,250506 |
| Current assets | 4,835 | 79,787 | 54,723 | 126,117 | 137,291 | 4835,79787,54723,126117,137291 |
| Net current assets (liabilities) | -418,326 | -566,902 | -764,013 | -937,685 | -1,018,137 | -418326,-566902,-764013,-937685,-1018137 |
| Total assets less current liabilities | -166,665 | -316,902 | -512,049 | -687,030 | -767,631 | -166665,-316902,-512049,-687030,-767631 |
| Equity / share capital and reserves | -166,665 | -316,902 | -512,049 | -687,030 | -807,631 | -166665,-316902,-512049,-687030,-807631 |