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Hoge 100 Business Systems Limited

Hoge 100 Business Systems Limited is an active company incorporated on 26 October 1988 with the registered office located in Worcester, Worcestershire. Hoge 100 Business Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02309098
Private limited company
Age
37 years
Incorporated 26 October 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Ims House
Prescott Drive
Worcester
WR4 9NE
Same address for the past 22 years
Telephone
01905455227
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Feb 1947
Director • PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Hoge 100 Business Systems Ltd
Hoge 100 is a software development company that creates custom software solutions for businesses, schools, and charities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£256.14K
Decreased by £8.81K (-3%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£2.01M
Increased by £249.78K (+14%)
Total Liabilities
-£1.06M
Increased by £95.92K (+10%)
Net Assets
£947.4K
Increased by £153.85K (+19%)
Debt Ratio (%)
53%
Decreased by 2.05% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr David Charles Horn (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr John Stuart Wild Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr David Charles Horn Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr John Stuart Wild Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr David Charles Horn Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr John Stuart Wild Details Changed
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 3 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Change of details for Mr David Charles Horn as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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