Hogbens Dunphy Secretaries Limited. net worth, address, company information. Free

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Hogbens Dunphy Secretaries Limited (Companies House Registration Number 05243915) is a private limited company founded on 2004-09-28 in England. This enterprise can be found at Third Floor,, 104-108 Oxford Street, London W1D 1LP. Hogbens Dunphy Secretaries Limited is operating under Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities".

Company details

Name	Hogbens Dunphy Secretaries Limited
Number	05243915
Date of Incorporation:	2004/09/28
End of financial year:	30 September
Address:	Third Floor,, 104-108 Oxford Street, London, W1D 1LP
SIC code:	69201 - Accounting and auditing activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Richard W. (appointed on 28 September 2004). 1 secretary is there as well: Alan P. (appointed on 23 July 2009). The official register indexes 1 person of significant control - Richard W., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	65,000	65,000	65,000	65,000	65,000	65,000	65,000	65,000	50,317	49,837	49,429	49,429	49,403
Shareholder Funds	45,266	45,266	45,266	45,266	45,266	45,266	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,266	45,266	45,266	45,266	45,266	45,266	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	2	2	2	-	-	-	-	-	-	-

People with significant control

Richard W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address Third Floor, 104-108 Oxford Street London W1D 1LP. Change occurred on June 24, 2021. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP. filed on: 24th, June 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 19th, June 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 27, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 16, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 10, 2013: 2.00 GBP capital
(AD01) Company moved to new address on September 6, 2013. Old Address: First Floor 45 Monmouth Street London WC2H 9DG United Kingdom filed on: 6th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 12th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 4th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On September 28, 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 30, 2010. Old Address: First Floor 45 Monmouth Street London WC2H 9DG filed on: 30th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/07/2009 from, 1ST floor 22 charing cross road, london, WC2H 0QT filed on: 29th, July 2009 \| address	Free Download (1 page)
(288a) On July 23, 2009 Secretary appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(288b) On July 23, 2009 Appointment terminated secretary filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (2 pages)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
(288a) On December 4, 2006 New secretary appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288b) On December 4, 2006 Secretary resigned filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288b) On December 4, 2006 Secretary resigned filed on: 4th, December 2006 \| officers	Free Download (1 page)
(363a) Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/12/06 from: first FLOOR22 charing cross road, london, WC2H 0QT filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: first FLOOR22 charing cross road, london, WC2H 0QT filed on: 4th, December 2006 \| address	Free Download (1 page)
(288a) On December 4, 2006 New secretary appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(363a) Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 24th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 24th, August 2006 \| accounts	Free Download (4 pages)
(288b) On December 6, 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
(288b) On December 6, 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
(363a) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 28, 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 28, 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/10/04 from: the quadrant, 118 london road, kingston upon thames, surrey, KT2 6QJ filed on: 12th, October 2004 \| address	Free Download (1 page)
(288b) On October 12, 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On October 12, 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288a) On October 12, 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 12, 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 12, 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288b) On October 12, 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On October 12, 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288a) On October 12, 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/10/04 from: the quadrant, 118 london road, kingston upon thames, surrey, KT2 6QJ filed on: 12th, October 2004 \| address	Free Download (1 page)
(288a) On October 12, 2004 New secretary appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 12, 2004 New secretary appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2004 \| incorporation	Free Download (16 pages)

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