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Hogrefe Limited

Hogrefe Limited is an active company incorporated on 15 November 1950 with the registered office located in Oxford, Oxfordshire. Hogrefe Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00488331
Private limited company
Age
74 years
Incorporated 15 November 1950
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hogrefe House
Albion Place
Oxford
Oxfordshire
OX1 1QZ
Same address for the past 11 years
Telephone
01865797920
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Publisher • German • Lives in Germany • Born in Mar 1960
Director • Secretary • Group Executive Board Member/General Man • American • Lives in England • Born in Jan 1960
Director • Psychologist • German • Lives in Germany • Born in Aug 1975
Director • Cfo • German • Lives in Germany • Born in May 1969
Director • Publisher • British • Lives in Germany • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £52.36K (+5%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£4.38M
Decreased by £92.01K (-2%)
Total Liabilities
-£1.07M
Decreased by £62.59K (-6%)
Net Assets
£3.31M
Decreased by £29.42K (-1%)
Debt Ratio (%)
24%
Decreased by 0.9% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Robert David Dimbleby Resigned
9 Months Ago on 14 Dec 2024
Mr Paulo Miguel Da Cruz Appointed
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Gerhard Juergen Hogrefe (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Gerhard Juergen Hogrefe (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Gerhard Juergen Hogrefe (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Robert David Dimbleby as a director on 14 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Paulo Miguel Da Cruz as a director on 4 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Gerhard Juergen Hogrefe as a person with significant control on 1 September 2023
Submitted on 4 Sep 2023
Change of details for Gerhard Juergen Hogrefe as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Gerhard Juergen Hogrefe as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jul 2023
Repayment History
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