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HOGARTH CHESWICK LIMITED

HOGARTH CHESWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOGARTH CHESWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07997778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOGARTH CHESWICK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOGARTH CHESWICK LIMITED located?

    Registered Office Address
    3 Bound Lane
    PO11 9HU Hayling Island
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOGARTH CHESWICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUSION UNIVERSAL (UK) LTDMar 20, 2012Mar 20, 2012

    What are the latest accounts for HOGARTH CHESWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOGARTH CHESWICK LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for HOGARTH CHESWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jasmine Dineen-Brown as a director on Jan 15, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 33 Sea Grove Avenue Hayling Island PO11 9EU England to 3 Bound Lane Hayling Island PO11 9HU on May 30, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed fusion universal (uk) LTD\certificate issued on 02/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2022

    		RES15

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 22a Hollow Lane Hayling Island Hampshire PO11 9EX to 33 Sea Grove Avenue Hayling Island PO11 9EU on Nov 19, 2020

    		1 pagesAD01

    Appointment of Mrs Jasmine Dineen-Brown as a director on Nov 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HOGARTH CHESWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINEEN, Mark
    Hollow Lane
    PO11 9EX Hayling Island
    22a
    Hampshire
    England
    		Secretary
    Hollow Lane
    PO11 9EX Hayling Island
    22a
    Hampshire
    England
    		167675810001
    BROWN, Cindy
    Hollow Lane
    PO11 9EX Hayling Island
    22a
    Hampshire
    England
    		Director
    Hollow Lane
    PO11 9EX Hayling Island
    22a
    Hampshire
    England
    		EnglandEnglish108121160003
    DINEEN-BROWN, Jasmine
    Bound Lane
    PO11 9HU Hayling Island
    3
    England
    		Director
    Bound Lane
    PO11 9HU Hayling Island
    3
    England
    		United KingdomBritish276211600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOGARTH CHESWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cindy Brown
    Bound Lane
    PO11 9HU Hayling Island
    3
    England
    		Apr 06, 2016
    Bound Lane
    PO11 9HU Hayling Island
    3
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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