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Hogarth Mansion Limited

Hogarth Mansion Limited is an active company incorporated on 6 December 1988 with the registered office located in London, Greater London. Hogarth Mansion Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02325715
Private limited company
Age
37 years
Incorporated 6 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
1 Berry Street
London
EC1V 0AA
United Kingdom
Address changed on 14 Nov 2025 (26 days ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1947 • University Lecturer
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1953
Director • Ukrainian • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Swaby Software Limited
Rachel Elizabeth Thomas is a mutual person.
Active
Nine Carlton Limited
Alan John Lucas is a mutual person.
Active
Less Ego Limited
Alan John Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£25.09K
Decreased by £19.28K (-43%)
Total Liabilities
-£11.26K
Decreased by £7.83K (-41%)
Net Assets
£13.83K
Decreased by £11.44K (-45%)
Debt Ratio (%)
45%
Increased by 1.84% (+4%)
Latest Activity
Mykhailo Raitsyn Details Changed
26 Days Ago on 14 Nov 2025
Mr Howard Machin Details Changed
26 Days Ago on 14 Nov 2025
Mr Howard Machin Details Changed
26 Days Ago on 14 Nov 2025
Mr Mark Willingale Details Changed
26 Days Ago on 14 Nov 2025
Mr Alan John Lucas Details Changed
26 Days Ago on 14 Nov 2025
Rachel Elizabeth Thomas Details Changed
26 Days Ago on 14 Nov 2025
Timothy Hugh Hardy Details Changed
26 Days Ago on 14 Nov 2025
Registered Address Changed
26 Days Ago on 14 Nov 2025
Micro Accounts Submitted
10 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
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Documents
Registered office address changed from 41 Great Portland Street London W1W 7LA to 1 Berry Street London EC1V 0AA on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Timothy Hugh Hardy on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Rachel Elizabeth Thomas on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Alan John Lucas on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Mark Willingale on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Howard Machin on 14 November 2025
Submitted on 14 Nov 2025
Secretary's details changed for Mr Howard Machin on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mykhailo Raitsyn on 14 November 2025
Submitted on 14 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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