Spence Harris Hogan Limited

Active02610615 Private limited company
Incorporated
14 May 1991 (35 years)
Industry
Architectural activities (71111)
Directors
David James Magnus Spence
Accounts type
Total exemption full
Region
Greater London
Address
1 Vencourt Place
Ravenscourt Park Hammersmith
London
W6 9NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 May 1991
British
Director · Appointed 30 May 1991
British
Born June 1963 (63)
Director · Appointed 30 May 1991
British
Born October 1962 (64)
Spence, David James Magnus
Director · Appointed 30 May 1991
British
Born February 1957 (69)
Officer history (3 former)
30 April 2019
Resigned Jacobs, Alvin Harris as Director
28 February 2006
Appointed Jacobs, Alvin Harris as Director
30 May 1991
Appointed Harris, Graham Andrew as Secretary
30 May 1991
Appointed Harris, Graham Andrew as Director
30 May 1991
Appointed Hogan, Neil Mark Paul as Director
30 May 1991
Appointed Spence, David James Magnus as Director
30 May 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 May 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 May 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 May 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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.

Financials

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

Net Assets
£452,969
Cash
£389,026
Employees
55
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £997,684 £576,794 £573,458 £294,802 £452,969
Balance sheet detail
20252024202320212020
Fixed Assets£465,418£468,497£438,970£275,739£336,215
Current Assets£2,056,441£2,112,581£2,341,602£2,451,098£3,352,714
Debtors£1,667,415£1,718,985£1,446,239£1,643,218£1,637,546
Cash£389,026£393,596£895,363£807,880£1,715,168
Creditors (< 1 year)£1,858,854£2,064,336£1,925,816£2,130,739£2,657,875
Creditors (> 1 year)£205,858£221,940£281,183
Net Current Assets£197,587£48,245£415,786£320,359£694,839
Net Assets£452,969£294,802£573,458£576,794£997,684
Shareholder Funds£452,969£294,802£573,458£576,794£997,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Cancellation of shares
15 May 2026Confirmation statement with updates14 May 2026
22 January 2026Total exemption full accounts31 May 2025
16 July 2025Change of name filing
8 July 2025Confirmation statement with updates14 May 2025
Show all recent filings

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