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Home > England & Wales Companies > HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED
Company Information for

HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED

UNIT 4 OXEN ROAD INDUSTRIAL ESTATE, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DZ,
Company Registration Number
06074005
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hogarth Close (hitchin Road) Management Company Ltd
HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED was founded on 2007-01-30 and has its registered office in Luton. The organisation's status is listed as "Active". Hogarth Close (hitchin Road) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 4 OXEN ROAD INDUSTRIAL ESTATE
OXEN ROAD
LUTON
BEDFORDSHIRE
LU2 0DZ
Other companies in LU1
 
Filing Information
Company Number 06074005
Company ID Number 06074005
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED
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Company Officers of HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERALD ADRIAN BUTTERFIELD
 Director 2014-04-02
MOHAMMED MUJAHID HUSSAIN CHOWDHURY
 Director 2014-04-02
OWEN COLIN TONGUE
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ACKERMAN
 Director 2010-05-17 2014-04-02
ADRIAN PETER STEPHEN LEO CONSTABLE
 Director 2010-05-17 2014-04-02
ANTHONY ROY INKIN
 Company Secretary 2007-01-30 2010-05-17
TRACY JANE MARIE FLAVIN
 Director 2007-01-30 2010-05-17
ANTHONY ROY INKIN
 Director 2007-01-30 2010-05-17
RACHEL KATHRYN HAGGIS
 Director 2007-01-30 2009-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-01-30 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ADRIAN BUTTERFIELD STEPS NVQ CENTRE LTD Director 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
GERALD ADRIAN BUTTERFIELD STEP BY STEP TRAINING LTD Director 2004-01-23 CURRENT 2004-01-23 Active - Proposal to Strike off
MOHAMMED MUJAHID HUSSAIN CHOWDHURY RUPOSHI E-COMMERCE LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-01-26
MOHAMMED MUJAHID HUSSAIN CHOWDHURY CHOWDHURY AND CO LUTON LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
OWEN COLIN TONGUE FLUCAST LIMITED Director 2016-07-13 CURRENT 1987-11-05 Active
OWEN COLIN TONGUE APEX WINDOWS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Sr Wood & Son (Property Management) Limited 70/78 Collingdon Street Luton Bedfordshire LU1 1RX
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Sr Wood & Son (Property Management) Limited 70/78 Collingdon Street Luton Bedfordshire LU1 1RX
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-13AP01DIRECTOR APPOINTED MR JUNAID FAROOQ
2020-03-13AP01DIRECTOR APPOINTED MR JUNAID FAROOQ
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ADRIAN BUTTERFIELD
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ADRIAN BUTTERFIELD
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CONSTABLE
2014-06-24AP01DIRECTOR APPOINTED MR MOHAMMED MUJAHID HUSSAIN CHOWDHURY
2014-06-24AP01DIRECTOR APPOINTED GERALD ADRIAN BUTTERFIELD
2014-06-24AP01DIRECTOR APPOINTED OWEN COLIN TONGUE
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ACKERMAN
2014-02-27AR0130/01/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM the Liveries Forge Mews 14-16 Church Street Rickmansworth Hertfordshire WD3 1DH
2013-02-26AR0130/01/13 ANNUAL RETURN FULL LIST
2012-04-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0130/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ACKERMAN / 30/01/2011
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY
2010-05-20AP01DIRECTOR APPOINTED MR ADRIAN PETER STEPHEN LEO CONSTABLE
2010-05-20AP01DIRECTOR APPOINTED JOHN ACKERMAN
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY INKIN
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY INKIN
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY FLAVIN
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09RES03EXEMPTION FROM APPOINTING AUDITORS
2010-02-01AR0130/01/10
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR RACHEL HAGGIS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-30RES03EXEMPTION FROM APPOINTING AUDITORS
2009-02-10363aANNUAL RETURN MADE UP TO 30/01/09
2008-06-25RES03EXEMPTION FROM APPOINTING AUDITORS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-13363sANNUAL RETURN MADE UP TO 30/01/08
2007-02-17288bSECRETARY RESIGNED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOGARTH CLOSE (HITCHIN ROAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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