HOGGETT BOWERS LIMITED
Overview
| Company Name | HOGGETT BOWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02835218 |
| 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 HOGGETT BOWERS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HOGGETT BOWERS LIMITED located?
| Registered Office Address | Basildon House 7-11 Moorgate EC2R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGGETT BOWERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLEAF LIMITED | Jul 12, 1993 | Jul 12, 1993 |
What are the latest accounts for HOGGETT BOWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOGGETT BOWERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for HOGGETT BOWERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon James Murphy as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francesca Robinson as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on Aug 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Hearn as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Donald Moss as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ian Donald Moss as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Laurence Krafchik as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||
Appointment of Mr Laurence Krafchik as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of HOGGETT BOWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAFCHIK, Laurence | Secretary | 7-11 Moorgate EC2R 6AF London Basildon House England | 300720440001 | |||||||
| KRAFCHIK, Laurence | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | England | British | 285526770001 | |||||
| MURPHY, Simon James | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | England | British | 154277120001 | |||||
| HARRIS, Jeremy Paul | Secretary | 5 Breams Buildings Chancery Lane EC4A 1DY London | British | 37580840001 | ||||||
| MOSS, Ian Donald | Secretary | Queen Street EC4R 1EB London 62 England | 146119370001 | |||||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||
| WEBSTER, Paul Robert | Secretary | 21 Sherwood Drive RH16 1EW Haywards Heath West Sussex | British | 32590830005 | ||||||
| HEARN, Peter John | Director | Queen Street EC4R 1EB London 62 England | United Kingdom | British | 37580870007 | |||||
| IRVINE, Cynthia | Director | The Lodge Stairbridge Lane RH17 5PA Bolney Sussex | British | 37181080002 | ||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| MOSS, Ian Donald | Director | 67 Broxash Road SW11 6AD London | United Kingdom | British | 22853680002 | |||||
| ROBINSON, Francesca | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | United Kingdom | British | 47857260002 |
Who are the persons with significant control of HOGGETT BOWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psd Group Limited | Apr 06, 2016 | Queen Street EC4R 1EB London 62 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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