SPENCE HARRIS HOGAN LIMITED
Overview
| Company Name | SPENCE HARRIS HOGAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02610615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENCE HARRIS HOGAN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SPENCE HARRIS HOGAN LIMITED located?
| Registered Office Address | 1 Vencourt Place Ravenscourt Park Hammersmith W6 9NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPENCE HARRIS HOGAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERBANE LIMITED | May 14, 1991 | May 14, 1991 |
What are the latest accounts for SPENCE HARRIS HOGAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SPENCE HARRIS HOGAN LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for SPENCE HARRIS HOGAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 02, 2026
| 4 pages | SH06 | ||||||||||||||||||
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||||||
Registration of charge 026106150003, created on Jul 22, 2022 | 44 pages | MR01 | ||||||||||||||||||
Registration of charge 026106150004, created on Jul 22, 2022 | 44 pages | MR01 | ||||||||||||||||||
Registration of charge 026106150005, created on Jul 22, 2022 | 44 pages | MR01 | ||||||||||||||||||
Registration of charge 026106150006, created on Jul 22, 2022 | 44 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of SPENCE HARRIS HOGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Graham Andrew | Secretary | 39 Pattison Road Childs Hill West Hamstead NW2 2HL London | British | 1969090010 | ||||||
| HARRIS, Graham Andrew | Director | 39 Pattison Road Childs Hill West Hamstead NW2 2HL London | England | British | 1969090010 | |||||
| HOGAN, Neil Mark Paul | Director | Amyand Park Road TW1 3HG Twickenham 57 Amyand Park Road England | England | British | 12627800007 | |||||
| SPENCE, David James Magnus | Director | 3 Mereway Cottages Mereway Road TW2 7SZ Twickenham | England | British | 44953760001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| JACOBS, Alvin Harris | Director | 29 Sandmoor Lane LS17 7EA Leeds West Yorkshire | England | British | 1753120003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for SPENCE HARRIS HOGAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0