Hogarth Investment Properties Limited HERTS


Founded in 2004, Hogarth Investment Properties, classified under reg no. 05088913 is an active company. Currently registered at Faulkner House, Victoria Street AL1 3SE, Herts the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Garry H., Amanda H. and Callum H.. In addition one secretary - Amanda H. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Hogarth Investment Properties Limited Address / Contact

Office Address Faulkner House, Victoria Street
Office Address2 St. Albans
Town Herts
Post code AL1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05088913
Date of Incorporation Tue, 30th Mar 2004
Industry Buying and selling of own real estate
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Garry H.

Position: Director

Appointed: 30 March 2004

Amanda H.

Position: Director

Appointed: 30 March 2004

Amanda H.

Position: Secretary

Appointed: 30 March 2004

Callum H.

Position: Director

Appointed: 30 March 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 30 March 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 30 March 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Amanda H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Garry H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Callum H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Garry H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Callum H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand70 77472 88034 10610 30532 41961 73215 9983 656
Current Assets 72 88052 77312 30532 41961 73218 9453 656
Debtors  18 6672 000  2 947 
Net Assets Liabilities -1 130 251-1 095 551-1 087 662-952 020-925 270-901 708-761 837
Other Debtors  6 6672 000  2 947 
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 3706 370     
Corporation Tax Payable     11 
Creditors 2 958 1102 908 1232 859 7662 855 7062 856 8802 787 8302 737 764
Fixed Assets 1 759 7991 759 7991 759 7991 883 0711 883 0711 883 0712 033 071
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    123 272  150 000
Investment Property 1 076 7281 076 7281 076 7281 200 0001 200 0001 200 0001 350 000
Investment Property Fair Value Model   1 076 7281 200 0001 200 0001 200 0001 350 000
Investments   683 071683 071683 071683 071683 071
Investments Fixed Assets683 071683 071683 071683 071683 071683 071683 071683 071
Net Current Assets Liabilities 68 060-2 855 350-2 847 461-2 823 287-2 795 14816 244-2 285
Number Shares Issued Fully Paid  1 000 0001 000 0001 000 000   
Other Creditors1 888 2522 958 1102 908 1232 859 7662 855 7062 856 8792 787 8302 737 764
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   6 370    
Other Disposals Property Plant Equipment   6 370    
Other Taxation Social Security Payable 2 000      
Par Value Share  111   
Property Plant Equipment Gross Cost 6 3706 370     
Provisions For Liabilities Balance Sheet Subtotal    11 80413 19313 19354 859
Total Assets Less Current Liabilities 1 827 859-1 095 551-1 087 662-940 216-912 0771 899 3152 030 786
Trade Debtors Trade Receivables  12 000     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023
Free Download (10 pages)

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