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Hogen Systems Ltd

Hogen Systems Ltd is a liquidation company incorporated on 31 March 2016 with the registered office located in Sheffield, South Yorkshire. Hogen Systems Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
10094241
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2024 (1 year 5 months ago)
Next confirmation dated 30 March 2025
Was due on 13 April 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Leonard Curtis, 4th Floor, Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 11 Sep 2024 (12 months ago)
Previous address was C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU England
Telephone
01709278008
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1953
PSC • Director • Norwegian • Lives in Norway • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesley Degill Limited
Derek Gennard is a mutual person.
Active
S3 Id Group Limited
Derek Gennard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£317.11K
Decreased by £17.04K (-5%)
Total Liabilities
-£1.35M
Increased by £85.07K (+7%)
Net Assets
-£1.04M
Decreased by £102.1K (+11%)
Debt Ratio (%)
427%
Increased by 47.21% (+12%)
Latest Activity
Registered Address Changed
12 Months Ago on 11 Sep 2024
Voluntary Liquidator Appointed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Derek Gennard Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Cybline As (PSC) Resigned
4 Years Ago on 9 Aug 2021
Eivind Fredriksen (PSC) Appointed
4 Years Ago on 9 Aug 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Registered office address changed from C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU England to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Statement of affairs
Submitted on 11 Sep 2024
Director's details changed for Mr Derek Gennard on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from PO Box PO Box 978 - Sidings Court Doncaster DN4 5NU United Kingdom to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 5 March 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 14 Apr 2023
Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to PO Box PO Box 978 - Sidings Court Doncaster DN4 5NU on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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