HOG 2 STONEGATE LTD

Active Sheffield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOG 2 STONEGATE LTD

Activities of other holding companies n.e.c.

Founded 15 Sept 2015 Active Sheffield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 3 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Royston Parkin Ltd Unit 2 President Building Savile Street East Sheffield South Yorkshire S4 7UQ England

Full company profile for HOG 2 STONEGATE LTD (09777310), an active company based in Sheffield, England. Incorporated 15 Sept 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2025
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Stephen Paul ChadwickDirectorBritishEngland4228 May 2025Active
Wayne Anthony ChadwickDirectorBritishEngland6815 Sept 2015Active

Shareholders

Shareholders (4)

Wayne Anthony Chadwick
45.0%
Roy Fox Settlement 1
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Stephen Paul Chadwick

British

Active
Notified 10 Apr 2019
Residence England
DOB May 1984
Nature of Control
  • Significant Influence Or Control

Wayne Anthony Chadwick

British

Active
Notified 10 Apr 2019
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Maher

Ceased 11 May 2022

Ceased

Roy Fox

Ceased 10 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
4 Stonegate, York (YO1 8AS) YORK
Leasehold-22 Nov 2017
4 Stonegate, York (YO1 8AS) YORK
Leasehold-25 May 2016
4 Stonegate, York (YO1 8AS)
Leasehold
Added 22 Nov 2017
District YORK
4 Stonegate, York (YO1 8AS)
Leasehold
Added 25 May 2016
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Jan 2026AccountsAnnual accounts made up to 31 Jan 2026
15 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
1 Jul 2025OfficersAppointment of Mr Stephen Paul Chadwick as director on 28 May 2025
5 Mar 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2026

15 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

1 Jul 2025 Officers

Appointment of Mr Stephen Paul Chadwick as director on 28 May 2025

5 Mar 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Jan 2026

4 months ago on 15 Jan 2026

Confirmation statement made on 14 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Appointment of Mr Stephen Paul Chadwick as director on 28 May 2025

11 months ago on 1 Jul 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 5 Mar 2025