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Hogarth Worldwide Limited

Hogarth Worldwide Limited is an active company incorporated on 7 April 2009 with the registered office located in London, Greater London. Hogarth Worldwide Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872427
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
6 Brewhouse Yard
London
EC1V 4DG
England
Same address for the past 4 years
Telephone
02080819000
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Global Cfo • British • Lives in England • Born in Feb 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Ceo • British • Lives in England • Born in Mar 1969
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP 2005 Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
Cordiant Communications Group Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
Tempus Group Limited
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Bates Overseas Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
Prophaven Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
Thistleclub Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
Cockpit Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Nicholas Paul Douglas, Alexander Ashby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.24M
Increased by £5.81M (+408%)
Turnover
£219.8M
Increased by £18.66M (+9%)
Employees
1.23K
Increased by 59 (+5%)
Total Assets
£114.25M
Increased by £13.23M (+13%)
Total Liabilities
-£91.64M
Increased by £7.68M (+9%)
Net Assets
£22.61M
Increased by £5.55M (+33%)
Debt Ratio (%)
80%
Decreased by 2.9% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Oct 2023
Alexander Ashby Appointed
2 Years 2 Months Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Nicholas Paul Douglas Appointed
3 Years Ago on 30 Sep 2022
Wpp Group (Uk) Ltd (PSC) Details Changed
7 Years Ago on 2 Jan 2018
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Alexander Ashby as a director on 31 July 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 12 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 8 Mar 2023
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2 January 2018
Submitted on 2 Mar 2023
Appointment of Laurel Emily Wooten as a director on 12 October 2022
Submitted on 13 Oct 2022
Repayment History
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