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
Operation of gravel and sand pits; mining of clays and kaolin
Officers
HOGAN AGGREGATES LTD
16 officers
Role: Secretary
Appointed on: 7 October 2014
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Role: Director
Appointed on: 7 October 2014
Nationality: British
Date of birth: 05/1961
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Role: Director
Appointed on: 7 October 2014
Nationality: Welsh
Date of birth: 04/1975
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Role: Director
Appointed on: 7 October 2014
Nationality: Welsh
Date of birth: 02/1971
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Role: Director
Appointed on: 7 October 2014
Nationality: British
Date of birth: 04/1957
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Former officers
Role: Secretary
Appointed on: 24 June 1991
Until: 25 November 1994
Nationality: British
Address: 46 Penrhyn Beach East, Penrhyn Bay, Llandudno LL30 3NY
Role: Secretary
Appointed on: 31 October 2011
Until: 7 October 2014
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Role: Secretary
Appointed on: 25 November 1994
Until: 30 September 1999
Nationality: British
Address: Bodafon, Benllech LL74 8RU
Role: Secretary
Appointed on: 1 October 1999
Until: 11 October 2011
Nationality: British
Address: Bodaros, Saint George Road, Abergele LL22 9AR
Role: Director
Appointed on: 25 November 1994
Until: 7 October 2014
Nationality: British
Date of birth: 12/1944
Address: Tal Gwynedd, Dwyran, Anglesey LL61 6LQ
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Ultimate beneficial owners
HOGAN AGGREGATES LTD
1 ultimate beneficial owner
Kevin Hogan
Voting percentage: From 25% to 50%
Nationality: Welsh
Address: Hogan House, Tai'R Fynnon Works, Caernarfon Road LL57 4DA
Filing history
HOGAN AGGREGATES LTD
89 documents
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
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Audit exemption statement of guarantee by parent company for period ending 30/03/25
26 March 2025
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Annual accounts
HOGAN AGGREGATES LTD
40 documents
Audit exemption subsidiary accounts made up to 31 March 2025
13 January 2026
Accounts for a small company made up to 31 March 2024
17 December 2024
Accounts for a small company made up to 31 March 2023
4 January 2024
Accounts for a small company made up to 31 March 2022
30 November 2022
Accounts for a small company made up to 31 March 2021
29 December 2021
Accounts for a small company made up to 31 October 2019
2 November 2020
Accounts for a small company made up to 31 October 2018
18 June 2019
Accounts for a small company made up to 31 October 2017
24 May 2018
Accounts for a small company made up to 31 October 2016
26 July 2017
Full accounts made up to 31 October 2015
26 July 2016
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Contact information
HOGAN AGGREGATES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Hogan House, Tai'R Fynnon Works, Caernarfon road LL57 4DA