HOGEN SYSTEMS LTD

HOGEN SYSTEMS LTD is an active private limited company, incorporated on 31 March 2016. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Sidings Court, Doncaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HOGEN SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KINGSWOOD ALLOTTS LIMITED SIDINGS COURT
Address Line 2	LAKESIDE
Post Town	DONCASTER
Country	ENGLAND
Postcode	DN4 5NU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

HOGEN SYSTEMS LTD

Directors

(The company's officers)

MR EIVIND FREDRIKSEN

(~56 year old Norwegian national)

C/O KINGSWOOD ALLOTTS LIMITED SIDINGS COURT, LAKESIDE, DONCASTER, DN4 5NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 08/06/2016

MR DEREK GENNARD

(~71 year old British national)

THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)

Mr Derek Gennard

(~71 year old British national)

C/O Kingswood Allotts Limited, Sidings Court, Lakeside, Doncaster, DN4 5NU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Eivind Fredriksen

(~56 year old Norwegian national)

C/O Kingswood Allotts Limited, Sidings Court, Lakeside, Doncaster, DN4 5NU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/08/2021

Connections

(Shared officers)

HESLEY DEGILL LIMITED

MR DEREK GENNARD

S3 ID GROUP LIMITED

MR DEREK GENNARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)