Hoggett Bowers Interim Management Limited

Company Name	Hoggett Bowers Interim Management Limited
Company Status	Active
Company Number	02566143
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 October 1994(3 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(8 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Laurence Krafchik
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Laurence Krafchik
Status	Current
Appointed	27 September 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Philip Frederick Westcombe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 May 1992)
Role	Training General Manager
Correspondence Address	125 Darland Avenue Gillingham Kent ME7 3AH

Secretary Name	Judy Chandler
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Candle Cottage Wick Street Arlington Polegate East Sussex BN26 6TN

Director Name	Mr Ian Michael Veltman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Pegden Cottage Nash Lane Scaynes Hill West Sussex RH17 7NJ

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	38 The Mead Beckenham Kent BR3 2PF

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	21 Sherwood Drive Haywards Heath West Sussex RH16 1EW

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr Sunil Kumud Purohit
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 89 Grange Road London W5 3PH

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(10 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Ian Donald Moss
Status	Resigned
Appointed	13 October 2009(18 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Contact

Website	hoggett-bowers.com
Email address	[email protected]
Telephone	020 79649100
Telephone region	London

Location

Registered Address	62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Peter Hearn 50.00% Ordinary
1 at £1	Psd LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£3,347,000
Gross Profit	£984,000
Net Worth	£135,000
Current Liabilities	£437,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

8 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 February 2008

Delivered on: 22 February 2008
Persons entitled: Barclays Bank PLC

Classification: Group debenture
Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
5 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
9 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022 (2 pages)
3 October 2022	Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022 (1 page)
3 October 2022	Termination of appointment of Ian Donald Moss as a director on 27 September 2022 (1 page)
3 October 2022	Appointment of Mr Laurence Krafchik as a director on 27 September 2022 (2 pages)
1 September 2022	Full accounts made up to 31 December 2021 (25 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (26 pages)
23 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 December 2019 (23 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (23 pages)
17 May 2016	Full accounts made up to 31 December 2015 (23 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
30 May 2015	Full accounts made up to 31 December 2014 (23 pages)
30 May 2015	Full accounts made up to 31 December 2014 (23 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (23 pages)
29 April 2014	Full accounts made up to 31 December 2013 (23 pages)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
9 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (22 pages)
15 August 2013	Full accounts made up to 31 December 2012 (22 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 May 2012	Full accounts made up to 31 December 2011 (20 pages)
21 May 2012	Full accounts made up to 31 December 2011 (20 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Francesca Mary Robinson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Francesca Mary Robinson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ian Donald Moss on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Ian Donald Moss on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter John Hearn on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter John Hearn on 10 December 2009 (2 pages)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (21 pages)
14 July 2009	Full accounts made up to 31 December 2008 (21 pages)
6 July 2009	Return made up to 06/12/08; full list of members; amend (6 pages)
6 July 2009	Return made up to 06/12/08; full list of members; amend (6 pages)
21 May 2009	Return made up to 06/12/08; full list of members; amend (6 pages)
21 May 2009	Director's change of particulars / peter hearn / 14/05/2009 (1 page)
21 May 2009	Return made up to 06/12/08; full list of members; amend (6 pages)
21 May 2009	Director's change of particulars / peter hearn / 14/05/2009 (1 page)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 July 2007	Auditor's resignation (1 page)
13 December 2006	Return made up to 06/12/06; full list of members (3 pages)
13 December 2006	Return made up to 06/12/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	Return made up to 06/12/05; full list of members (3 pages)
5 January 2006	Return made up to 06/12/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Auditor's resignation (1 page)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 January 2004	Return made up to 06/12/03; full list of members (7 pages)
9 January 2004	Return made up to 06/12/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 December 2002	Return made up to 06/12/02; full list of members (7 pages)
24 December 2002	Return made up to 06/12/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
21 February 2002	Return made up to 06/12/01; full list of members (7 pages)
21 February 2002	Return made up to 06/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
4 January 2000	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2000	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(353) ‐ Location of register of members address changed (7 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
22 April 1999	Company name changed specialist consultancy recruitme nt LIMITED\certificate issued on 23/04/99 (2 pages)
22 April 1999	Company name changed specialist consultancy recruitme nt LIMITED\certificate issued on 23/04/99 (2 pages)
30 November 1998	Return made up to 06/12/98; no change of members (4 pages)
30 November 1998	Return made up to 06/12/98; no change of members (4 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 December 1997	Return made up to 06/12/97; full list of members (6 pages)
1 December 1997	Return made up to 06/12/97; full list of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 April 1997	Company name changed counterhold LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed counterhold LIMITED\certificate issued on 15/04/97 (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 December 1995	Return made up to 06/12/95; full list of members (6 pages)
19 December 1995	Return made up to 06/12/95; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)