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The Paul Hogarth Company Limited

The Paul Hogarth Company Limited is an active company incorporated on 10 November 2008 with the registered office located in South Queensferry, West Lothian. The Paul Hogarth Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC351092
Private limited company
Scottish Company
Age
16 years
Incorporated 10 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
5 Bankhead Steading
Dalmeny
South Queensferry
Edinburgh
EH30 9TF
Same address since incorporation
Telephone
01313314811
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in Scotland • Born in Oct 1956
Director • Landscape Architect • British • Lives in Northern Ireland • Born in Sep 1967
Director • Landscape Architect • British • Lives in Northern Ireland • Born in Jul 1980
Director • Landscape Architecture And Urban Design • British • Lives in Scotland • Born in Feb 1959
Director • Urban Designer/Landscape Architect • British • Lives in Northern Ireland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Belfast Healthy Cities Project Limited
Dr James Edward Hennessey is a mutual person.
Active
Eastside Greenways
Dr James Edward Hennessey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£22.46K
Decreased by £77.4K (-78%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£635.28K
Increased by £50.79K (+9%)
Total Liabilities
-£368.21K
Increased by £31.07K (+9%)
Net Assets
£267.07K
Increased by £19.72K (+8%)
Debt Ratio (%)
58%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Anthony Patrick Mcguigan Details Changed
12 Months Ago on 6 Nov 2024
Mr James Edward Hennessey Details Changed
12 Months Ago on 6 Nov 2024
Mr Andrew Richard Haley Details Changed
12 Months Ago on 6 Nov 2024
Paul James Hogarth Details Changed
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mrs Lesley Helen Hogarth Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Lesley Hogarth (PSC) Appointed
8 Years Ago on 10 Nov 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Andrew Richard Haley on 6 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr James Edward Hennessey on 6 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Anthony Patrick Mcguigan on 6 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Notification of Lesley Hogarth as a person with significant control on 10 November 2016
Submitted on 18 Nov 2024
Director's details changed for Paul James Hogarth on 5 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Anthony Patrick Mcguigan on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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