Hoggett Bowers Limited

Active02835218 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Dormant
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
20 July 2027
Last conf. stmt
6 July 2026

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 (9 former)
16 September 2025
Appointed Murphy, Simon James as Director
16 September 2025
Resigned Robinson, Francesca 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
25 February 2002
Appointed Moss, Ian Donald as Director
12 June 1997
Resigned Irvine, Cynthia as Director
12 June 1997
Resigned Harris, Jeremy Paul as Secretary
12 June 1997
Appointed Webster, Paul Robert as Secretary
1 November 1994
Appointed Irvine, Cynthia as Director
1 July 1994
Appointed Robinson, Francesca as Director
21 December 1993
Resigned Lewington, Keith Edward as Nominee Director
15 December 1993
Appointed Harris, Jeremy Paul as Secretary
15 December 1993
Appointed Hearn, Peter John as Director
15 December 1993
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
12 July 1993
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
12 July 1993
Appointed Lewington, Keith Edward as Nominee 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 Liability 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 Limited This company 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

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
18 June 2026Accounts for a dormant company31 December 2025
16 September 2025Termination of appointment of a director
16 September 2025Appointment of a director
6 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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