HD

HOGBENS DUNPHY SECRETARIES LIMITED

Active

Company number 05243915

London, England · Incorporated 28 September 2004

Third Floor,, 104-108 Oxford Street, London, W1D 1LP, England

Last updated on 17 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Phillip Wadhams
Born March 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Address
29 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Capital
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Address
12 October 2004 View
Incorporation Company
Incorporation
28 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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