Hogarth Health Club Limited(the)

Active00857764 Private limited company
Incorporated
27 August 1965 (61 years)
Industry
Other human health activities (86900)
Owned by
Daniel David Giles White
Accounts type
Full
Region
Greater London
Address
The Hogarth Group
Airedale Avenue
Chiswick
W4 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1977 (49)
Director · Appointed 1 April 2026
British
Born April 1962 (64)
Director · Appointed 29 February 2020
British
Born April 1967 (59)
Officer history (11 former)
1 April 2026
Appointed Nirmalakanthan, Gopikka as Director
1 April 2026
Appointed Dyason, Daniel Brett as Director
27 June 2025
Resigned White, Daniel David Giles as Director
22 January 2022
Resigned Grumbridge, Malcolm Christopher as Director
22 January 2022
Resigned Grumbridge, Malcolm Christopher as Secretary
29 February 2020
Appointed Slater, Timothy John as Director
13 January 2020
Appointed Grumbridge, Malcolm Christopher as Director
5 December 2018
Resigned White, Colin as Director
26 August 2009
Appointed Grumbridge, Malcolm Christopher as Secretary
31 July 2008
Resigned Main, David Robert as Secretary
2 January 2005
Resigned Slater, Timothy John as Director
7 August 2004
Resigned White, Patrick John Thurlow as Secretary
7 August 2004
Resigned White, Patrick John Thurlow as Director
6 May 2004
Appointed Slater, Timothy John as Director
12 January 2003
Resigned Company Secretarial Services Limited as Corporate Secretary
12 January 2003
Appointed Main, David Robert as Secretary
23 February 2001
Appointed Company Secretarial Services Limited as Corporate Secretary
1 August 1994
Resigned Hugh Jones, Eva Elisabet as Secretary
1 August 1994
Resigned Hugh Jones, Eva Elisabet as Director

Ownership 1 active

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

Individual · Notified 17 June 2016
Owns 75–100% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,850,771
Cash
£267,459
Profit Before Tax
£559,464
Employees
56
Debt Ratio
24%
Current Ratio
3.9x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,907,596 £7,440,242 £6,926,699 £7,036,164 £7,457,328 £7,850,771
Balance sheet detail
202520242023202220212020
Fixed Assets£1,887,431£1,826,287£1,809,369£2,062,048£1,987,969£2,738,621
Current Assets£8,386,828£7,924,112£7,472,915£6,879,141£6,648,693£6,341,143
Debtors£8,116,619£7,628,182£7,237,855£6,845,192£6,596,328£6,222,324
Cash£267,459£293,180£232,310£31,199£50,365£116,819
Creditors (< 1 year)£2,140,591£2,029,498£1,988,716£1,767,844£1,056,601£1,039,161
Net Current Assets£6,246,237£5,894,614£5,484,199£5,111,297£5,592,092£5,301,982
Net Assets£7,850,771£7,457,328£7,036,164£6,926,699£7,440,242£7,907,596
Shareholder Funds£7,850,771£7,457,328£7,036,164£6,926,699£7,440,242£7,907,596

Turnover£2,679,531£1,497,448£3,802,043
Cost of Sales£3,123,981£2,938,122£2,826,270£2,929,908£2,256,477£3,035,354
Gross Profit(£250,377)(£759,029)£766,689
Admin Expenses£335,161£220,661£209,319£259,837£174,730£265,765
Staff Costs£1,349,552£1,344,559£1,141,940£1,290,845
Operating Profit£500,924
Profit Before Tax£559,464£544,582£180,219(£406,716)(£505,680)£500,924
Tax£166,021£123,418£70,754£106,827(£38,326)£49,457
Profit for Period£393,443£421,164£109,465(£513,543)(£467,354)£451,467

Filings 122

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
14 April 2026Appointment of a director
19 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Full accounts31 March 2025
27 June 2025Termination of appointment of a director
Show all 122 filings

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