Hogbens Dunphy Secretaries Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HO Index
  5. HOG Index

General information

Name:

Hogbens Dunphy Secretaries Ltd

Office Address:

Third Floor, 104-108 Oxford Street W1D 1LP London

Number: 05243915

Incorporation date: 2004-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hogbens Dunphy Secretaries Limited with Companies House Reg No. 05243915 has been operating on the market for 20 years. The Private Limited Company can be contacted at Third Floor,, 104-108 Oxford Street, London and their post code is W1D 1LP. This firm's SIC and NACE codes are 69201 and their NACE code stands for Accounting and auditing activities. The business latest filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was released on 2022-09-28.

We have a solitary director at present controlling the company, namely Richard W. who's been utilizing the director's assignments since Tuesday 28th September 2004. The following company had been led by Damian M. until 19 years ago. To find professional help with legal documentation, this company has been utilizing the skills of Alan P. as a secretary for the last fifteen years.

Richard W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alan P.

Role: Secretary

Appointed: 23 July 2009

Latest update: 23 January 2024

Richard W.

Role: Director

Appointed: 28 September 2004

Latest update: 23 January 2024

People with significant control

Richard W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 May 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
19
Company Age

Closest Companies - by postcode