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Hogbens Dunphy Secretaries Limited

Hogbens Dunphy Secretaries Limited is an active company incorporated on 28 September 2004 with the registered office located in London, Greater London. Hogbens Dunphy Secretaries Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05243915
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor,
104-108 Oxford Street
London
W1D 1LP
England
Same address for the past 4 years
Telephone
02070162450
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Secretary • Accountant • British
Mr Richard Phillip Wadhams
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogbens Dunphy Limited
Alan Palfrey and Richard Wadhams are mutual people.
Active
A.D. Productions Limited
Richard Wadhams is a mutual person.
Active
City Lights Productions Limited
Richard Wadhams is a mutual person.
Active
Becher Designs Limited
Richard Wadhams is a mutual person.
Active
Lumier Films Limited
Richard Wadhams is a mutual person.
Active
Artists First Management Limited
Richard Wadhams is a mutual person.
Active
Business Of Culture Limited
Richard Wadhams is a mutual person.
Dissolved
Q Mark Limited
Richard Wadhams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.4K
Same as previous period
Total Liabilities
-£5.35K
Same as previous period
Net Assets
£44.05K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Alan Palfrey Resigned
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Registered Address Changed
4 Years Ago on 24 Jun 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Alan Palfrey as a secretary on 30 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 3 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 24 Nov 2021
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor, 104-108 Oxford Street London W1D 1LP on 24 June 2021
Submitted on 24 Jun 2021
Repayment History
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