Hogrefe Limited in Albion Place OXFORD

Hogrefe Limited OXFORD

Hogrefe started in year 1950 as Private Limited Company with registration number 00488331. The Hogrefe company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Oxford at Hogrefe House. Postal code: OX1 1QZ. Since 2006/01/09 Hogrefe Limited is no longer carrying the name Test Agency (the).

Currently there are 4 directors in the the firm, namely Pamela B., Nadine S. and Robert D. and others. In addition one secretary - Pamela B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hogrefe Limited Address / Contact

Office Address	Hogrefe House
Office Address2	Albion Place
Town	Oxford
Post code	OX1 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00488331
Date of Incorporation	Wed, 15th Nov 1950
Industry	Other publishing activities
End of financial Year	31st December
Company age	74 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Pamela B.

Position: Secretary

Appointed: 09 November 2017

Pamela B.

Position: Director

Appointed: 09 November 2017

Nadine S.

Position: Director

Appointed: 19 March 2013

Robert D.

Position: Director

Appointed: 31 October 2003

Gerhard H.

Position: Director

Appointed: 27 March 2003

Jörg K.

Position: Director

Appointed: 09 November 2017

Resigned: 07 May 2018

Elisabeth E.

Position: Secretary

Appointed: 13 May 2016

Resigned: 09 November 2017

Richard B.

Position: Director

Appointed: 01 January 2016

Resigned: 20 December 2016

Daniel E.

Position: Secretary

Appointed: 01 January 2013

Resigned: 13 May 2016

Daniel E.

Position: Director

Appointed: 01 January 2013

Resigned: 16 September 2016

Elisabeth E.

Position: Director

Appointed: 01 January 2013

Resigned: 09 November 2017

Wendy L.

Position: Director

Appointed: 01 November 2009

Resigned: 31 December 2012

Christian J.

Position: Secretary

Appointed: 27 March 2003

Resigned: 31 December 2012

Christian J.

Position: Director

Appointed: 27 March 2003

Resigned: 31 December 2012

Colin P.

Position: Director

Appointed: 01 April 1998

Resigned: 31 October 2003

Veronica P.

Position: Secretary

Appointed: 01 May 1997

Resigned: 04 January 2003

Veronica P.

Position: Director

Appointed: 31 December 1990

Resigned: 27 March 2003

John M.

Position: Director

Appointed: 31 December 1990

Resigned: 01 August 1995

Phyllis M.

Position: Director

Appointed: 31 December 1990

Resigned: 27 March 2003

Graham M.

Position: Director

Appointed: 31 December 1990

Resigned: 27 March 2003

John M.

Position: Secretary

Appointed: 01 December 1990

Resigned: 01 August 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Gerhard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerhard H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Test Agency (the)	January 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	349 229	513 866	760 159	1 058 470
Current Assets	794 270	921 860	1 670 434	2 169 865
Debtors	231 327	191 321	553 825	537 059
Other Debtors	4 605
Property Plant Equipment	2 318 710	2 289 722	2 259 043	2 223 523
Total Inventories	213 714	216 673	356 450	574 336

Other
Accrued Income		18 700
Accrued Liabilities		2 500
Accrued Liabilities Deferred Income	246 244	202 365	287 038	204 054
Accumulated Amortisation Impairment Intangible Assets	83 006	166 012	249 018	332 024
Accumulated Depreciation Impairment Property Plant Equipment	129 497	168 435	203 618	244 050
Amounts Owed By Group Undertakings		66 353	55 434	86 840
Average Number Employees During Period	15	16	16	17
Corporation Tax Payable		85	19	19
Corporation Tax Recoverable			172 070	144 103
Creditors	1 023 088	1 071 960	1 054 967	1 133 292
Deferred Tax Asset Debtors			83 500	80 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 887
Disposals Property Plant Equipment			4 887
Fixed Assets	2 651 346	2 539 352	2 425 667	2 307 141
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 670	635	2 849	2 915
Increase From Amortisation Charge For Year Intangible Assets		83 006	83 006	83 006
Increase From Depreciation Charge For Year Property Plant Equipment		38 938	40 070	40 432
Intangible Assets	332 024	249 018	166 012	83 006
Intangible Assets Gross Cost	415 030	415 030	415 030
Investments Fixed Assets	612	612	612	612
Investments In Group Undertakings	612	612	612	612
Net Current Assets Liabilities	-228 818	-150 100	615 467	1 036 573
Number Shares Issued Fully Paid		1 525 000	2 425 000	2 425 000
Other Creditors	420 885	313 571	612	612
Other Taxation Social Security Payable	20 580	14 534	13 343	15 986
Par Value Share		1	1	1
Prepayments	36 780	29 152	39 780	41 108
Property Plant Equipment Gross Cost	2 448 207	2 458 157	2 462 661	2 467 573
Total Additions Including From Business Combinations Property Plant Equipment		9 950	9 391	4 912
Total Assets Less Current Liabilities	2 422 528	2 389 252	3 041 134	3 343 714
Trade Creditors Trade Payables	212 047	69 302	232 074	258 577
Trade Debtors Trade Receivables	189 942	143 469	203 041	185 008

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Hogrefe Limited OXFORD

Hogrefe Limited Address / Contact

Company Information / Profile

Company staff

Pamela B.

Pamela B.

Nadine S.

Robert D.

Gerhard H.

Jörg K.

Elisabeth E.

Richard B.

Daniel E.

Daniel E.

Elisabeth E.

Wendy L.

Christian J.

Christian J.

Colin P.

Veronica P.

Veronica P.

John M.

Phyllis M.

Graham M.

John M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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