Spence Harris Hogan Limited

Company Name	Spence Harris Hogan Limited
Company Status	Active
Company Number	02610615
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Andrew Harris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(2 weeks, 2 days after company formation)
Appointment Duration	32 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	39 Pattison Road Childs Hill West Hamstead London NW2 2HL

Director Name	Mr David James Magnus Spence
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(2 weeks, 2 days after company formation)
Appointment Duration	32 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	3 Mereway Cottages Mereway Road Twickenham TW2 7SZ

Director Name	Mr Neil Mark Hogan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(2 weeks, 2 days after company formation)
Appointment Duration	32 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	57 Amyand Park Road Amyand Park Road Twickenham TW1 3HG

Secretary Name	Mr Graham Andrew Harris
Nationality	British
Status	Current
Appointed	30 May 1991(2 weeks, 2 days after company formation)
Appointment Duration	32 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	39 Pattison Road Childs Hill West Hamstead London NW2 2HL

Director Name	Mr Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(14 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	shh.co.uk
Email address	[email protected]
Telephone	020 86004171
Telephone region	London

Location

Registered Address	1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17k at £1	Alexa Harris 8.07% Ordinary
17k at £1	Emma Hogan 8.07% Ordinary
17k at £1	Smadar Spence 8.07% Ordinary
10.5k at £1	Alvin Harris Jacobs 5.00% Ordinary
49.7k at £1	David James Magnus Spence 23.60% Ordinary
49.7k at £1	Graham Andrew Harris 23.60% Ordinary
49.7k at £1	Neil Mark Paul Hogan 23.60% Ordinary
18 at £1	Virginia Anne Sulley 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,721,744
Cash	£1,862,422
Current Liabilities	£1,317,349

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

22 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1 vencourt place 259 king street london. Outstanding
22 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1 vencourt place 259 king street london. Outstanding
22 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1 vencourt place 259 king street london. Outstanding
22 July 2022	Delivered on: 8 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1 vencourt place 259 king street london. Outstanding
14 December 1994	Delivered on: 19 December 1994 Persons entitled: Graham Andrew Harris Classification: Debenture Secured details: Â£15,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 April 1997	Delivered on: 17 April 1997 Satisfied on: 16 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 June 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
28 June 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
27 June 2019	Purchase of own shares. (3 pages)
27 June 2019	Termination of appointment of Alvin Harris Jacobs as a director on 30 April 2019 (1 page)
23 May 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 200,198 (6 pages)
23 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 November 2018	Director's details changed for Neil Mark Paul Hogan on 2 November 2018 (2 pages)
9 October 2018	Registered office address changed from 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9LW to 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU on 9 October 2018 (1 page)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
22 November 2017	Satisfaction of charge 1 in full (4 pages)
22 November 2017	Satisfaction of charge 1 in full (4 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 210,736 (8 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 210,736 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 210,736 (8 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 210,736 (8 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 210,736 (8 pages)
16 May 2014	Director's details changed for Neil Mark Paul Hogan on 1 June 2013 (2 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 210,736 (8 pages)
16 May 2014	Director's details changed for Neil Mark Paul Hogan on 1 June 2013 (2 pages)
16 May 2014	Director's details changed for Neil Mark Paul Hogan on 1 June 2013 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 November 2010	Resolutions RES14 ‐ Capitalise Â£105368.00 02/11/2010 (1 page)
9 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 210,736 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 210,736 (4 pages)
9 November 2010	Resolutions RES14 ‐ Capitalise Â£105368.00 02/11/2010 (1 page)
9 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 210,736 (4 pages)
8 November 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 105,368 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 105,368 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 105,368 (4 pages)
8 November 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Neil Mark Paul Hogan on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for David James Magnus Spence on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Neil Mark Paul Hogan on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for David James Magnus Spence on 14 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 June 2009	Return made up to 14/05/09; full list of members (5 pages)
30 June 2009	Return made up to 14/05/09; full list of members (5 pages)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2008	Return made up to 14/05/08; full list of members (5 pages)
29 September 2008	Return made up to 14/05/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 July 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2007	Return made up to 14/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 June 2006	Return made up to 14/05/06; full list of members (8 pages)
23 June 2006	Return made up to 14/05/06; full list of members (8 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 June 2004	Return made up to 14/05/04; full list of members (8 pages)
10 June 2004	Return made up to 14/05/04; full list of members (8 pages)
6 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 June 2001	Return made up to 14/05/01; full list of members (8 pages)
5 June 2001	Return made up to 14/05/01; full list of members (8 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 November 2000	Registered office changed on 15/11/00 from: floor 2 58-60 fitzroy street london W1P 5HT (1 page)
15 November 2000	Registered office changed on 15/11/00 from: floor 2 58-60 fitzroy street london W1P 5HT (1 page)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members (8 pages)
16 September 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 September 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
19 May 1999	Memorandum and Articles of Association (8 pages)
19 May 1999	Memorandum and Articles of Association (8 pages)
8 May 1999	Ad 23/04/99--------- Â£ si 100000@1=100000 Â£ ic 99/100099 (2 pages)
8 May 1999	Â£ nc 100/1000000 23/04/99 (1 page)
8 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1999	Â£ nc 100/1000000 23/04/99 (1 page)
8 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1999	Ad 23/04/99--------- Â£ si 100000@1=100000 Â£ ic 99/100099 (2 pages)
30 December 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 December 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
27 March 1997	Full accounts made up to 31 May 1996 (13 pages)
29 May 1996	Return made up to 14/05/96; no change of members (4 pages)
29 May 1996	Return made up to 14/05/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 May 1995	Return made up to 14/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Return made up to 14/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Spence Harris Hogan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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