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Hogbens Dunphy Limited

Hogbens Dunphy Limited is an active company incorporated on 8 August 2005 with the registered office located in London, Greater London. Hogbens Dunphy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05530196
Private limited company
Age
20 years
Incorporated 8 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2025 (26 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Third Floor, 104-108 Oxford Street Oxford Street
London
W1D 1LP
England
Same address for the past 4 years
Telephone
02070162450
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • 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 Secretaries Limited
Richard Wadhams and Alan Palfrey 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
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£560
Decreased by £135.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£887.39K
Decreased by £97.26K (-10%)
Total Liabilities
-£335.48K
Increased by £9.46K (+3%)
Net Assets
£551.92K
Decreased by £106.72K (-16%)
Debt Ratio (%)
38%
Increased by 4.7% (+14%)
Latest Activity
Confirmation Submitted
13 Days Ago on 10 Oct 2025
Mr Richard Wadhams Details Changed
14 Days Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Mr Richard Wadhams Details Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Alan Palfrey Resigned
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Director's details changed for Mr Richard Wadhams on 9 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Director's details changed for Mr Richard Wadhams on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 6 Nov 2024
Amended total exemption full accounts made up to 31 August 2023
Submitted on 5 Aug 2024
Termination of appointment of Alan Palfrey as a secretary on 30 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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