Hogg & Son (Chemists) Limited

Active00781964 Private limited company
Incorporated
22 November 1963 (62 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
25 Kendal Street
London
W2 2AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Hina
Secretary · Appointed 13 January 2014
Director · Appointed 13 January 2014
British
Born January 1976 (50)
Officer history (6 former)
13 January 2014
Appointed Shah, Hina as Secretary
13 January 2014
Appointed Shah, Dhaval as Director
13 January 2014
Resigned Shah, Miraj as Secretary
13 January 2014
Resigned Shah, Alpa as Director
13 January 2013
Resigned Shah, Miraj as Director
2 March 2005
Appointed Shah, Miraj as Director
2 March 2005
Appointed Shah, Miraj as Secretary
2 March 2005
Appointed Shah, Alpa as Director
2 March 2005
Resigned Isaacs, Pamela Brenda as Secretary
2 March 2005
Resigned Isaacs, Pamela Brenda as Director
2 March 2005
Resigned Isaacs, Royston Keith as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 May 2021
Has significant influence or control
British
Born January 1976 (50)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04525144

Group structure 3 companies

Ownership group derived from the Companies House PSC register

White Ice Limited Owns 75–100% of shares
Hogg & Son (Chemists) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£56,317
Cash
£48,545
Employees
6
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £104,510 £38,768 £43,400 £60,036 £56,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,124£5,525£8,157£16,445£11,077£1,657
Current Assets£196,658£188,187£180,190£214,014£253,008£169,693
Debtors£101,418£87,104£75,940£32,130£59,564£50,584
Cash£48,545£58,613£68,410£120,684£164,992£83,668
Creditors (< 1 year)£144,465£127,811£128,984£112,386£145,623£109,575£105,501
Creditors (> 1 year)£0£5,865£15,963£36,461£46,068£50,000
Net Current Assets£52,193£60,376£51,206£68,391£143,433£64,192
Net Assets£56,317£60,036£43,400£38,768£104,510
Shareholder Funds£56,317£60,036£43,400£38,768£104,510£65,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates18 April 2026
29 September 2025Total exemption full accounts31 December 2024
9 May 2025Registered office address changed
9 May 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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