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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 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months 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 (8 months remaining)
Contact
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 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 Secretaries 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
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
Full Accounts Submitted
3 Months Ago on 28 May 2025
Mr Richard Wadhams Details Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Alan Palfrey Resigned
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 August 2022
Submitted on 5 Jul 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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