HOGARTH MANSION LIMITED

Active London

Other letting and operating of own or leased real estate

6 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
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HOGARTH MANSION LIMITED

Other letting and operating of own or leased real estate

Founded 6 Dec 1988 Active London, United Kingdom 6 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Jan 2026 Next due 20 Dec 2026 7 months remaining
Net assets £14K £11K 2023 year on year
Total assets £25K £19K 2023 year on year
Total Liabilities £11K £8K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Berry Street London EC1V 0AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOGARTH MANSION LIMITED (02325715), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 6 Dec 1988. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£13.83k

Decreased by £11.44k (-45%)

Total Liabilities

£11.26k

Decreased by £7.83k (-41%)

Turnover

N/A

Employees

6

Debt Ratio

45%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alan John LucasDirectorBritishUnited Kingdom6027 Apr 2022Active

Shareholders

Shareholders (6)

Rachel Elizabeth Thomas
16.7%
1
Howard Machin
16.7%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Howard Machin

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Langham Street, London (W1W 6BT) CITY OF WESTMINSTER
Freehold-30 Sept 2004
29 Langham Street, London (W1W 6BT)
Freehold
Added 30 Sept 2004
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Nov 2025OfficersChange to director Timothy Hugh Hardy on 14 Nov 2025
14 Nov 2025OfficersChange to director Mykhailo Raitsyn on 14 Nov 2025
14 Nov 2025OfficersChange to director Rachel Elizabeth Thomas on 14 Nov 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Nov 2025 Officers

Change to director Timothy Hugh Hardy on 14 Nov 2025

14 Nov 2025 Officers

Change to director Mykhailo Raitsyn on 14 Nov 2025

14 Nov 2025 Officers

Change to director Rachel Elizabeth Thomas on 14 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Change to director Timothy Hugh Hardy on 14 Nov 2025

5 months ago on 14 Nov 2025

Change to director Mykhailo Raitsyn on 14 Nov 2025

5 months ago on 14 Nov 2025

Change to director Rachel Elizabeth Thomas on 14 Nov 2025

5 months ago on 14 Nov 2025