Hogarth Investment Properties Limited

Active05088913 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Callum Michael Andrew Hogarth
Owned by
Callum Michael Andrew Hogarth
Amanda Elizabeth Hogarth
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St. Albans
Herts
AL1 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2004
British
Director · Appointed 30 March 2004
British
Born February 1957 (69)
Hogarth, Callum Michael Andrew
Director · Appointed 30 March 2004
British
Born January 1986 (40)
Director · Appointed 30 March 2004
British
Born March 1955 (71)
Officer history (2 former)
30 March 2004
Appointed Hogarth, Amanda Elizabeth as Secretary
30 March 2004
Appointed Hogarth, Amanda Elizabeth as Director
30 March 2004
Appointed Hogarth, Callum Michael Andrew as Director
30 March 2004
Appointed Hogarth, Garry Tweeddale as Director
30 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Callum Michael Andrew Hogarth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Former controllers (1)
18 May 2026
Ceased Garry Tweeddale Hogarth — Owns 25–50% of shares

Financials

Net Assets
(£656,289)
Cash
£885
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£952,020) (£925,270) (£901,708) (£761,837) (£706,396) (£656,289)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,033,071£2,033,071£2,033,071£1,883,071£1,883,071£1,883,071
Current Assets£3,656£18,945£32,419
Debtors£0£2,947
Cash£885£15,089£3,656£15,998£61,732£32,419
Creditors (< 1 year)£10,622£3,000£5,941£2,701£2,856,880£2,855,706
Creditors (> 1 year)£2,624,764£2,696,697£2,737,764£2,787,830
Net Current Assets(£9,737)£12,089(£2,285)£16,244(£2,795,148)(£2,823,287)
Net Assets(£656,289)(£706,396)(£761,837)(£901,708)(£925,270)(£952,020)
Shareholder Funds(£656,289)(£706,396)(£761,837)(£901,708)(£925,270)(£952,020)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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