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Spence Harris Hogan Limited

Spence Harris Hogan Limited is an active company incorporated on 14 May 1991 with the registered office located in London, Greater London. Spence Harris Hogan Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02610615
Private limited company
Age
34 years
Incorporated 14 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Vencourt Place
Ravenscourt Park Hammersmith
London
W6 9NU
England
Same address for the past 7 years
Telephone
02086004171
Email
Available in Endole App
Website
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in England • Born in Jun 1963
Director • Architect • British • Lives in UK • Born in Feb 1957
Director • Designer • British • Lives in England • Born in Oct 1962
PSC
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Mutual Companies
SHH Properties Limited
Mr Neil Mark Hogan, Mr David James Magnus Spence, and 1 more are mutual people.
Active
Techno Constructions Limited
Mr Graham Andrew Harris is a mutual person.
Active
Techno Holdings Limited
Mr Graham Andrew Harris is a mutual person.
Active
JW3 Development
Mr Graham Andrew Harris is a mutual person.
Active
OLD Hampstead Estates Limited
Mr Graham Andrew Harris is a mutual person.
Active
OLD Priory Terrace Limited
Mr Graham Andrew Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£393.6K
Decreased by £501.77K (-56%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 8 (+18%)
Total Assets
£2.58M
Decreased by £199.49K (-7%)
Total Liabilities
-£2.29M
Increased by £79.16K (+4%)
Net Assets
£294.8K
Decreased by £278.66K (-49%)
Debt Ratio (%)
89%
Increased by 9.2% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
New Charge Registered
3 Years Ago on 22 Jul 2022
New Charge Registered
3 Years Ago on 22 Jul 2022
New Charge Registered
3 Years Ago on 22 Jul 2022
New Charge Registered
3 Years Ago on 22 Jul 2022
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Documents
Replacement filing of SH01 - 17/10/24 Statement of Capital gbp 217606
Submitted on 16 Jul 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 May 2023 with updates
Submitted on 14 Jun 2023
Repayment History
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