Hogan Ltd

Company Name	Hogan Ltd
Director	Peter Hogan
Company Status	Active
Company Number	03056728
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 12 months ago)
Previous Names	Peter Hogan Associates Limited and Hogan Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Hogan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	28 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Mathison House Coleridge Gardens London SW10 0RR

Secretary Name	Catherine Hogan
Nationality	British
Status	Current
Appointed	04 September 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	10 Blundellsands Road West Merseyside Liverpool L23 6BA

Secretary Name	Anthony Joseph Daley
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1997)
Role	Company Director
Correspondence Address	18b Barclay Road Fulham London SW6 1EH

Secretary Name	Susan Jane Horder
Nationality	British
Status	Resigned
Appointed	02 August 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1998)
Role	General Manager
Correspondence Address	94 Fentiman Road Vauxhall London SW8 1LA

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Contact

Website	www.hogan.co.uk
Telephone	020 73525050
Telephone region	London

Location

Registered Address	6 Mathison House Coleridge Gardens London SW10 0RR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

2 at £1	Peter Eugene Hogan 100.00% Ordinary

Financials

Year	2014
Net Worth	£204,842
Cash	£4,591
Current Liabilities	£30,640

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 4 days from now)

Filing History

30 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
15 February 2023	Appointment of Mr Peter Hogan as a secretary on 1 December 2022 (2 pages)
15 February 2023	Termination of appointment of Catherine Hogan as a secretary on 1 December 2022 (1 page)
31 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
11 August 2021	Registered office address changed from 43 Redcliffe Road Chelsea London SW10 9NJ England to 6 Mathison House Coleridge Gardens London SW10 0RR on 11 August 2021 (1 page)
2 July 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
8 January 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 May 2019	Director's details changed for Peter Hogan on 7 May 2019 (2 pages)
1 April 2019	Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 43 Redcliffe Road Chelsea London SW10 9NJ on 1 April 2019 (1 page)
5 March 2019	Micro company accounts made up to 31 May 2018 (5 pages)
31 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 31 May 2018 (1 page)
7 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016	Director's details changed for Peter Hogan on 1 May 2016 (2 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Director's details changed for Peter Hogan on 1 May 2016 (2 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 January 2016	Director's details changed for Peter Hogan on 22 January 2016 (2 pages)
25 January 2016	Director's details changed for Peter Hogan on 22 January 2016 (2 pages)
24 June 2015	Secretary's details changed for Catherine Hogan on 1 May 2015 (1 page)
24 June 2015	Director's details changed for Peter Hogan on 1 May 2015 (2 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Director's details changed for Peter Hogan on 1 May 2015 (2 pages)
24 June 2015	Director's details changed for Peter Hogan on 1 May 2015 (2 pages)
24 June 2015	Secretary's details changed for Catherine Hogan on 1 May 2015 (1 page)
24 June 2015	Secretary's details changed for Catherine Hogan on 1 May 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 October 2012	Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 9 Cressy House Queens Ride London SW13 0HZ United Kingdom on 9 October 2012 (1 page)
13 July 2012	Registered office address changed from 1 the Mews 6 Putney Common London SW15 1HL on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Peter Hogan on 1 January 2012 (2 pages)
13 July 2012	Registered office address changed from 1 the Mews 6 Putney Common London SW15 1HL on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Peter Hogan on 1 January 2012 (2 pages)
13 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Director's details changed for Peter Hogan on 1 January 2012 (2 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Registered office address changed from 81a Dawes Road London SW6 7DU United Kingdom on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 81a Dawes Road London SW6 7DU United Kingdom on 21 May 2010 (1 page)
20 May 2010	Director's details changed for Peter Hogan on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Peter Hogan on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Peter Hogan on 1 January 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 August 2009	Return made up to 15/05/09; full list of members (3 pages)
10 August 2009	Return made up to 15/05/09; full list of members (3 pages)
3 August 2009	Registered office changed on 03/08/2009 from cadogan pier cheyne walk chelsea london SW3 5RQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from cadogan pier cheyne walk chelsea london SW3 5RQ (1 page)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 July 2008	Return made up to 15/05/08; full list of members (3 pages)
8 July 2008	Return made up to 15/05/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 15/05/07; full list of members (2 pages)
5 June 2007	Return made up to 15/05/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 September 2006	Return made up to 15/05/06; full list of members (6 pages)
20 September 2006	Return made up to 15/05/06; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 May 2004	Return made up to 15/05/04; full list of members (6 pages)
25 May 2004	Return made up to 15/05/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 August 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 December 2002	Registered office changed on 18/12/02 from: 6 the square parsons green lane parsons green london SW6 4JA (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 6 the square parsons green lane parsons green london SW6 4JA (1 page)
15 July 2002	Return made up to 15/05/02; full list of members (6 pages)
15 July 2002	Return made up to 15/05/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 November 2001	Company name changed peter hogan associates LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: 18B barclay road fulham london SW6 1EH (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 18B barclay road fulham london SW6 1EH (1 page)
21 November 2001	Company name changed peter hogan associates LIMITED\certificate issued on 21/11/01 (2 pages)
26 June 2001	Return made up to 15/05/01; full list of members (6 pages)
26 June 2001	Return made up to 15/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
20 January 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
13 May 1999	Return made up to 15/05/99; full list of members (6 pages)
13 May 1999	Return made up to 15/05/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
15 June 1998	Return made up to 15/05/98; full list of members (6 pages)
15 June 1998	Return made up to 15/05/98; full list of members (6 pages)
3 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
27 March 1997	Return made up to 15/05/96; full list of members (6 pages)
27 March 1997	Return made up to 15/05/96; full list of members (6 pages)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 40 bow lane london EC4M 9DT (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 40 bow lane london EC4M 9DT (1 page)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Incorporation (20 pages)
15 May 1995	Incorporation (20 pages)

Hogan Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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