Hogarth Business Services Limited

Active03366819 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Directors
Howard Roland Buchanan-Smith
Owned by
Howard Roland Buchanan-Smith
Accounts type
Unaudited abridged
Region
South East
Address
65 Victoria Road
Polegate
East Sussex
BN26 6BY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson-Smith, Lara Jasmine
Secretary · Appointed 20 September 2021
Buchanan-Smith, Howard Roland
Director · Appointed 7 May 1997
British
Born April 1974 (52)
Director · Appointed 7 May 1997
British
Born August 1971 (55)
Officer history (5 former)
20 September 2021
Appointed Johnson-Smith, Lara Jasmine as Secretary
20 September 2021
Resigned Smith, Audrey as Director
20 September 2021
Resigned Smith, Audrey as Secretary
30 April 2020
Resigned Smith, Michael Roland as Director
9 May 2001
Appointed Smith, Michael Roland as Director
7 May 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 May 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 May 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 May 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 May 1997
Appointed Smith, Audrey as Secretary
7 May 1997
Appointed Smith, Gareth Edwin as Director
7 May 1997
Appointed Smith, Audrey as Director
7 May 1997
Appointed Buchanan-Smith, Howard Roland as Director

Ownership 1 active

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

Howard Roland Buchanan-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
British
Born April 1974 (52)
Former controllers (1)
1 January 2019
Ceased Howard Roland Buchanan-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
(£19,939)
Cash
£500
Profit Before Tax
(£4,042)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £4,279 £5,922 (£4,120) (£12,626) (£14,594) (£19,939)
Balance sheet detail
202520242023202220212020
Current Assets£500£18,310£32,597£17,918£39,647£48,654
Debtors£8,443£2,589£2,722
Cash£500£11,863£24,154£17,918£37,058£45,932
Creditors (< 1 year)£20,439£32,904£22,038£33,725£44,375
Net Assets(£19,939)(£14,594)(£12,626)(£4,120)£5,922£4,279
Shareholder Funds(£19,939)(£14,594)(£12,626)(£4,120)£5,922£4,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
19 March 2026Cessation of a person with significant control
19 February 2026Unaudited abridged accounts30 November 2025
21 January 2026Previous accounting period extended
14 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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