Last Companies House update: 6 August 2026
HOGAN AGGREGATES LTD
Active
•00819284
Address
Hogan House, Tai'R Fynnon Works, Caernarfon road LL57 4DA
Activity
Operation of gravel and sand pits; mining of clays and kaolin
Incorporation
11 September 1964
Legal information
HOGAN AGGREGATES LTD
Company number
00819284
Company type
Private limited company
Legal situation
Active
Activity
HOGAN AGGREGATES LTD
SIC Code
08120•Operation of gravel and sand pits; mining of clays and kaolin
Fields of activity
Mining and quarrying
Officers
HOGAN AGGREGATES LTD
5 currently employed and 11 former officers
Vernon EVANS
Currently employed
Role: Secretary
Appointed on: 7 October 2014
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Vernon Gordon EVANS
Currently employed
Role: Director
Appointed on: 7 October 2014
Nationality: British
Age: 65 years old • Born on 05/1961
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
James Anthony HOGAN
Currently employed
Role: Director
Appointed on: 7 October 2014
Nationality: Welsh
Age: 51 years old • Born on 04/1975
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Kevin HOGAN
Currently employed
Role: Director
Appointed on: 7 October 2014
Nationality: Welsh
Age: 55 years old • Born on 02/1971
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
David Gordon MORRIS
Currently employed
Role: Director
Appointed on: 7 October 2014
Nationality: British
Age: 69 years old • Born on 04/1957
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
FORMER OFFICERS
Peter HOGAN
Former executive
Role: Secretary
Appointed on: 31 October 2011
Until: 7 October 2014
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Alan TAYLOR
Former executive
Role: Secretary
Appointed on: 1 October 1999
Until: 11 October 2011
Nationality: British
Address: Bodaros, Saint George Road, Abergele LL22 9AR
Robert Griffith ROBERTS
Former executive
Role: Secretary
Appointed on: 25 November 1994
Until: 30 September 1999
Nationality: British
Address: Bodafon, Benllech LL74 8RU
Brian HOGAN
Former executive
Role: Director
Appointed on: 25 November 1994
Until: 7 October 2014
Nationality: British
Age: 81 years old • Born on 12/1944
Address: Tal Gwynedd, Dwyran, Anglesey LL61 6LQ
Colin HOGAN
Former executive
Role: Director
Appointed on: 25 November 1994
Until: 7 October 2014
Nationality: British
Age: 76 years old • Born on 06/1950
Address: Bryngwyn Hall, Dwyran, Anglesey LL61 6UT
Persons with significant control
HOGAN AGGREGATES LTD
1 current
Kevin Hogan
Current
Voting percentage: From 25% to 50%
Nationality: Welsh
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Filing history
HOGAN AGGREGATES LTD
90 documents
Confirmation statement made on 24 June 2026 with no updates
Confirmation statement made on 24 June 2026 with no updates
26 June 2026
Director's details changed for Mr David Gordon Morris on 13 February 2026
Director's details changed for Mr David Gordon Morris on 13 February 2026
19 February 2026
Director's details changed for Mr Kevin Hogan on 13 February 2026
Director's details changed for Mr Kevin Hogan on 13 February 2026
19 February 2026
Director's details changed for Mr Kevin Hogan on 13 February 2026
Director's details changed for Mr Kevin Hogan on 13 February 2026
19 February 2026
Director's details changed for Mr James Anthony Hogan on 14 February 2026
Director's details changed for Mr James Anthony Hogan on 14 February 2026
19 February 2026
Director's details changed for Mr Vernon Gordon Evans on 16 February 2026
Director's details changed for Mr Vernon Gordon Evans on 16 February 2026
19 February 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
13 January 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
13 January 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
13 January 2026
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
7 July 2025
Annual accounts
HOGAN AGGREGATES LTD
40 documents
Financial statements 2025
13 January 2026
Financial statements 2024
17 December 2024
Financial statements 2023
4 January 2024
Financial statements 2022
30 November 2022
Financial statements 2021
29 December 2021
Financial statements 2019
2 November 2020
Financial statements 2018
18 June 2019
Financial statements 2017
24 May 2018
Financial statements 2016
26 July 2017
Financial statements 2015
26 July 2016
Contact information
HOGAN AGGREGATES LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Hogan House, Tai'R Fynnon Works, Caernarfon road LL57 4DA