Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Hogbens Dunphy Secretaries Limited
- Incorporated
- 28 September 2004 (22 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Richard Philip Wadhams
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Third Floor104-108 Oxford StreetLondonW1D 1LP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1967 (59)
Officer history (7 former)
12 October 2026
12 October 2026
30 July 2024
23 July 2009
23 July 2009
Resigned Wyndham, Rachel as Secretary
1 December 2006
Appointed Wyndham, Rachel as Secretary
1 December 2006
30 November 2005
28 September 2004
28 September 2004
28 September 2004
28 September 2004
28 September 2004
28 September 2004
28 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Philip Wadhams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Holdings 1
Companies where Hogbens Dunphy Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £44,005
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £49,356 | £49,403 | £49,403 | £49,429 | £49,429 | £49,837 | £50,317 |
| Creditors (< 1 year) | £5,351 | £5,351 | £5,351 | £5,351 | £5,351 | £5,471 | £5,471 |
| Net Current Assets | £44,005 | £44,052 | £44,078 | £44,366 | £44,846 | ||
| Net Assets | £44,005 | £44,052 | £44,078 | £44,366 | £44,846 | ||
| Shareholder Funds | £44,005 | £44,052 | £44,052 | £44,078 | £44,078 | £44,366 | £44,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Micro company accounts | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 24 June 2025 | Micro company accounts | 30 September 2024 | ||
| 5 November 2024 | Confirmation statement with updates | 28 September 2024 | ||
| 31 July 2024 | Termination of appointment of a secretary |
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