Hogarth Leisure Limited

Active01403318 Private limited company
Incorporated
1 December 1978 (47 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Daniel Brett Dyason
Owned by
Daniel David Giles White
Accounts type
Small
Region
Greater London
Address
The Hogarth Group
Airedale Avenue
London
W4 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dyason, Daniel Brett
Director · Appointed 1 April 2026
British
Born April 1977 (49)
Director · Appointed 1 April 2026
British
Born April 1962 (64)
Director · Appointed 24 March 2003
British
Born April 1967 (59)
Officer history (12 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 Secretary
6 April 2020
Appointed Grumbridge, Malcolm Christopher as Secretary
5 December 2018
Resigned White, Colin Leslie Francis as Director
31 January 2016
Resigned Chaffey, Ian James as Director
31 July 2008
Resigned Main, David Robert as Secretary
12 April 2007
Appointed White, Daniel David Giles as Director
5 January 2006
Resigned Main, David Robert as Director
7 August 2004
Resigned White, Patrick John Thurlow as Secretary
7 August 2004
Resigned White, Patrick John Thurlow as Director
24 March 2003
Appointed Chaffey, Ian James as Director
24 March 2003
Appointed Main, David Robert as Director
24 March 2003
Appointed Slater, Timothy John as Director
23 November 2002
Appointed Main, David Robert as Secretary
23 November 2002
Resigned Company Secretarial Services Limited as Corporate Secretary
23 February 2001
Appointed Company Secretarial Services Limited as Corporate Secretary
31 January 2000
Resigned Barton, Hugh Robert as Director
1 August 1994
Resigned Hugh Jones, Eva Elisabet as Secretary
10 March 1992
Resigned Hillsdon, Melvyn 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 · small accounts

Net Assets
(£1,185,393)
Cash
£71,967
Employees
11
Debt Ratio
146%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,019,445) (£973,046) (£916,599) (£954,637) (£1,185,393)
Balance sheet detail
202520242023202220212020
Fixed Assets£32,430£113,226£88,126£48,312£59,371£82,502
Current Assets£2,531,085£2,681,593£2,786,348£2,626,954£2,349,543£1,870,844
Debtors£2,459,118£2,637,698£2,735,275£2,614,418£2,343,514£1,797,274
Cash£71,967£43,895£51,073£12,536£6,029£73,570
Creditors (< 1 year)£3,664,692£3,643,653£3,785,833£3,648,312£3,353,191£3,148,571
Creditors (> 1 year)£84,216£102,702£3,785,833£0£65,168£3,148,571
Net Current Assets(£1,133,607)(£962,060)(£999,485)(£1,021,358)(£1,003,648)(£1,277,727)
Net Assets(£1,185,393)(£954,637)(£916,599)(£973,046)(£1,019,445)
Shareholder Funds(£1,185,393)(£954,637)(£916,599)(£973,046)(£1,019,445)(£1,195,225)

Turnover£750,000£750,000£750,000
Cost of Sales£432,325£472,433£646,155
Gross Profit£317,675£277,567£103,845
Admin Expenses£277,938£226,589£272,150
Profit Before Tax£58,205£174,235(£168,305)
Tax£11,806(£1,545)(£1,037)
Profit for Period£46,399£175,780(£167,268)

Filings 129

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
14 April 2026Appointment of a director
19 January 2026Confirmation statement with no updates17 December 2025
30 December 2025Accounts for a small company31 March 2025
27 June 2025Termination of appointment of a director
Show all 129 filings

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