Hogarth Mansion Limited

Active02325715 Private limited company
Incorporated
6 December 1988 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan John Lucas
Mykhailo Raitsyn
Accounts type
Micro entity
Region
Greater London
Address
1 Berry Street
London
EC1V 0AA

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
British
Born May 1971 (55)
Lucas, Alan John
Director · Appointed 27 April 2022
British
Born April 1966 (60)
Raitsyn, Mykhailo
Director · Appointed 15 September 2017
Ukrainian
Born October 1987 (39)
Hardy, Timothy Hugh
Director · Appointed 10 May 2007
British
Born July 1953 (73)
Machin, Howard
Secretary · Appointed 9 September 1992
British
Machin, Howard
Director
British
Born May 1947 (79)
Willingale, Mark
Director
British
Born May 1955 (71)
Officer history (9 former)
20 June 2022
Appointed Thomas, Rachel Elizabeth as Director
27 April 2022
Appointed Lucas, Alan John as Director
25 February 2021
Resigned Swaby, Peter Alan, Dr as Director
15 September 2017
Appointed Raitsyn, Mykhailo as Director
15 September 2017
Resigned Wilson, Grant Anthony as Director
6 October 2008
Resigned White, Arthur Christopher as Director
6 October 2008
Appointed Wilson, Grant Anthony as Director
10 May 2007
Appointed Hardy, Timothy Hugh as Director
10 May 2007
Resigned Coates, Richard Lindsey as Director
21 August 2003
Appointed Coates, Richard Lindsey as Director
21 August 2003
Resigned Goode, Christopher Alan as Director
1 January 1996
Appointed Goode, Christopher Alan as Director
7 March 1995
Resigned Outen, Jeremy Janes as Director
9 September 1992
Appointed Swaby, Peter Alan, Dr as Director
9 September 1992
Appointed Outen, Jeremy Janes as Director
9 September 1992
Resigned White, Arthur Christopher as Secretary
9 September 1992
Resigned Farrell, Pauline Anne as Director
9 September 1992
Resigned Guvomarch, Alain, Dr as Director
9 September 1992
Appointed Machin, Howard as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Howard Machin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,868
Debt Ratio
44%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £23,362 £23,983 £51,159 £25,275 £13,833 £11,868
Balance sheet detail
202520242023202220212020
Fixed Assets£9,169£9,169£9,169£9,169£9,169£9,169
Current Assets£11,957£15,922£35,198£44,257£17,101£16,480
Creditors (< 1 year)£9,258£11,258£19,092£2,267£2,287£2,287
Net Current Assets£2,699£4,664£16,106£41,990£14,814£14,193
Net Assets£11,868£13,833£25,275£51,159£23,983£23,362
Shareholder Funds£11,868£13,833£25,275£51,159£23,983£23,362

Filings

Filing history not loaded yet. See it on Companies House

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