About

Registered Number: 03366819
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 65 Victoria Road, Polegate, East Sussex, BN26 6BY

 

Based in East Sussex, Hogarth Business Services Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Audrey 07 May 1997 - 1
SMITH, Gareth Edwin 07 May 1997 - 1
SMITH, Howard Roland 07 May 1997 - 1
SMITH, Michael Roland 09 May 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Roland Smith/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Howard Roland Smith/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 25 May 2004
AAMD - Amended Accounts 18 February 2004
AA - Annual Accounts 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 21 February 2002
287 - Change in situation or address of Registered Office 03 October 2001
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 12 March 2001
287 - Change in situation or address of Registered Office 20 September 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 13 March 2000
RESOLUTIONS - N/A 24 May 1999
RESOLUTIONS - N/A 24 May 1999
RESOLUTIONS - N/A 24 May 1999
RESOLUTIONS - N/A 24 May 1999
RESOLUTIONS - N/A 24 May 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 01 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1998
363s - Annual Return 30 May 1998
287 - Change in situation or address of Registered Office 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.