Hoggett Bowers Interim Management Limited

Active02566143 Private limited company
Incorporated
6 December 1990 (35 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Greater London
Address
Basildon House
7-11 Moorgate
London
EC2R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born July 1964 (62)
Krafchik, Laurence
Secretary · Appointed 27 September 2022
Director · Appointed 27 September 2022
British
Born August 1968 (58)
Officer history (11 former)
16 September 2025
Resigned Robinson, Francesca Mary as Director
16 September 2025
Appointed Murphy, Simon James as Director
2 October 2024
Resigned Hearn, Peter John as Director
27 September 2022
Appointed Krafchik, Laurence as Secretary
27 September 2022
Appointed Krafchik, Laurence as Director
27 September 2022
Resigned Moss, Ian Donald as Secretary
27 September 2022
Resigned Moss, Ian Donald as Director
13 October 2009
Appointed Moss, Ian Donald as Secretary
13 October 2009
Resigned Webster, Paul Robert as Secretary
18 June 2001
Resigned Purohit, Sunil Kumud as Director
8 June 2001
Appointed Moss, Ian Donald as Director
31 January 2000
Resigned Heayberd, Christopher Incledon as Director
31 January 2000
Appointed Purohit, Sunil Kumud as Director
19 May 1999
Appointed Robinson, Francesca Mary as Director
19 May 1999
Appointed Heayberd, Christopher Incledon as Director
21 October 1994
Appointed Hearn, Peter John as Director
21 October 1994
Resigned Veltman, Ian Michael as Director
31 December 1992
Appointed Webster, Paul Robert as Secretary
31 December 1992
Resigned Heayberd, Christopher Incledon as Secretary
29 May 1992
Appointed Heayberd, Christopher Incledon as Secretary
29 May 1992
Appointed Veltman, Ian Michael as Director
29 May 1992
Resigned Chandler, Judy as Secretary
29 May 1992
Resigned Westcombe, Philip Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2654935

Group structure 7 companies

Ownership group derived from the Companies House PSC register

PSD Group Limited Owns 75–100% of shares
Hoggett Bowers Interim Management Limited This company Owns 75–100% of shares
Hoggett Bowers Limited Owns 75–100% of shares
PSD Contracts Ltd Owns 75–100% of shares
PSD Limited Owns 75–100% of shares
Reuter Simkin Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2024 2025 £485,753 £0 £0
Balance sheet detail
202520242022
Debtors£0£491,059
Creditors (< 1 year)£5,306
Net Current Assets£485,753
Shareholder Funds£0£0£485,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a small company31 December 2025
28 November 2025Confirmation statement with updates28 November 2025
16 September 2025Appointment of a director
16 September 2025Termination of appointment of a director
6 August 2025Registered office address changed
Show all recent filings

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