JOHN HOGG PENSION TRUSTEE LIMITED

🌳Matureactive
NI037895 · ltd · incorporated 2000-02-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 81/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (5 active, 16 linked, 15 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees400400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-06-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2022-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-04-22
    ➕
    WEBB, Ian Kenneth appointed
    director
  8. 2021-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-09-29
    ➕
    MORROW, Richard George appointed
    director
  10. 2021-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-06-30
    ➖
    ORR, Thomas Neville resigned
    director
  12. 2021-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-05-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  14. 2020-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-09-25
    📄
    legacy
    miscellaneous · ANNOTATION
  17. 2017-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2017-02-16
    ➖
    HAMILTON, Wendy Elizabeth resigned
    director
  21. 2017-02-16
    ➖
    MCALLISTER, Jonathan resigned
    director
  22. 2017-02-16
    ➖
    WEBB, Ian Kenneth resigned
    director
  23. 2017-02-16
    ➖
    WEBB, William resigned
    director
  24. 2012-12-15
    ➕
    ORR, Thomas Neville appointed
    director
  25. 2011-11-07
    ➕
    WEBB, William appointed
    director
  26. 2010-11-11
    ➖
    BARLOW, Jim resigned
    director
  27. 2009-06-23
    ➕
    WEBB, Ian Kenneth appointed
    director
  28. 2009-05-01
    ➖
    ANDERSON, Joyce resigned
    director
  29. 2005-10-18
    ➕
    HAMILTON, Wendy Elizabeth appointed
    director
  30. 2005-03-18
    ➖
    COULTER, Gillian resigned
    director
  31. 2003-02-19
    ➕
    MCALLISTER, Jonathan appointed
    director
  32. 2002-06-18
    ➕
    COULTER, Gillian appointed
    director
  33. 2002-06-18
    ➖
    HARLE, Gordon resigned
    director
  34. 2001-11-09
    ➖
    GREER, Caroline Elizabeth resigned
    director
  35. 2001-02-13
    ➕
    GREER, Caroline Elizabeth appointed
    director
  36. 2000-06-30
    ➖
    HUGHES, Ruth resigned
    director
  37. 2000-02-14
    🏢
    Company incorporated
    As JOHN HOGG PENSION TRUSTEE LIMITED
  38. 2000-02-14
    ➕
    WILLIAMS, Margaret Elaine appointed
    secretary
  39. 2000-02-14
    ➕
    CAIRNS, Colin William appointed
    director
  40. 2000-02-14
    ➕
    WEBB, Robert Mitchel appointed
    director
  41. 2000-02-14
    ➕
    ANDERSON, Joyce appointed
    director
  42. 2000-02-14
    ➕
    BARLOW, Jim appointed
    director
  43. 2000-02-14
    ➕
    HARLE, Gordon appointed
    director
  44. 2000-02-14
    ➕
    HUGHES, Ruth appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — WEBB, Ian Kenneth (same surname) appointed 2022-04-22. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

John Hogg & Co Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
John Hogg & Co Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
JOHN HOGG PENSION TRUSTEE LIMITED
This company · NI037895

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
John Hogg & Co Ltd
Corporate entity
75–100%
—75-100% shares06/04/2016
Mr Robert Mitchel Webb
Individual · British · DOB 02/1950 · age 76
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-02-14
Jurisdictionnorthern-ireland
Primary SIC99999 — SIC 99999

Registered office

3 Portman Business Park
Lisburn
BT28 2XF
Northern Ireland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14

Officers (5 active · 11 resigned)

WILLIAMS, Margaret Elaine→
secretary · appointed 2000-02-14
View their other companies + combined net worth →
Active
CAIRNS, Colin William→
director · ~73y · appointed 2000-02-14
View their other companies + combined net worth →
Active
MORROW, Richard George→
director · ~57y · appointed 2021-09-29
View their other companies + combined net worth →
Active
WEBB, Ian Kenneth→
director · ~53y · appointed 2022-04-22
View their other companies + combined net worth →
Active
WEBB, Robert Mitchel→
director · ~76y · appointed 2000-02-14
View their other companies + combined net worth →
Active
ANDERSON, Joyce→
director · ~67y · appointed 2000-02-14 · resigned 2009-05-01
Resigned
BARLOW, Jim→
director · ~76y · appointed 2000-02-14 · resigned 2010-11-11
Resigned
COULTER, Gillian→
director · ~76y · appointed 2002-06-18 · resigned 2005-03-18
Resigned
GREER, Caroline Elizabeth→
director · ~64y · appointed 2001-02-13 · resigned 2001-11-09
Resigned
HAMILTON, Wendy Elizabeth→
director · ~61y · appointed 2005-10-18 · resigned 2017-02-16
Resigned
HARLE, Gordon→
director · ~77y · appointed 2000-02-14 · resigned 2002-06-18
Resigned
HUGHES, Ruth→
director · ~69y · appointed 2000-02-14 · resigned 2000-06-30
Resigned
MCALLISTER, Jonathan→
director · ~59y · appointed 2003-02-19 · resigned 2017-02-16
Resigned
ORR, Thomas Neville→
director · ~76y · appointed 2012-12-15 · resigned 2021-06-30
Resigned
WEBB, Ian Kenneth→
director · ~53y · appointed 2009-06-23 · resigned 2017-02-16
Resigned
WEBB, William→
director · ~47y · appointed 2011-11-07 · resigned 2017-02-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (95 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-dormant
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-dormant
accounts · AA
2024-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-dormant
accounts · AA
2022-07-25
appoint-person-director-company-with-name-date
officers · AP01
2022-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-23
appoint-person-director-company-with-name-date
officers · AP01
2021-10-06
termination-director-company-with-name-termination-date
officers · TM01
2021-07-01
accounts-with-accounts-type-dormant
accounts · AA
2021-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-12