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Companies House/Birmingham/Company profile

MASON & HOGBEN LTD

Active
12986224·incorporated 2020-10-30

MASON & HOGBEN LTD is an active UK private limited company, incorporated on 30 October 2020 at Companies House (number 12986224; OpenRegistry canonical ID GB-12986224-mason-hogben-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-30
Registered Address
47 WAVERS MARSTON, MARSTON GREEN, BIRMINGHAM, B37 7GL, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

MASON & HOGBEN LTD has 2 persons with significant control on file:

  • Mr Luke David Mason born 1982 resident in United Kingdom, English national. Notified 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Garry Richard Hogben born 1985 resident in England, British national. Notified 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Samuel Willis born 1963 resident in England, British national. Notified 2020-10-30. Ceased 2020-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MASON & HOGBEN LTD has previously traded as:

  • MASON, HOGBEN & WILLIS LTD (until 2022-10-24)

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