Hoge 100 Business Systems Limited

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Hoge 100 Business Systems Limited

02309098Private Limited With Share Capital

Ims House, Prescott Drive, Worcester, WR49NE
Incorporated

26/10/1988

Company Age

37 years

Directors

3

Employees

18

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Hoge 100 Business Systems Limited (02309098) is a private limited with share capital incorporated on 26/10/1988 (37 years old) and registered in worcester, WR49NE. The company operates under SIC code 62012 - business and domestic software development.

Is your business software letting you down? you’re in the right place. successful businesses are built around powerful software. it’s the framework from which everything can grow. it also reduces risk. ðÿ‘ you’ll save time ðÿ‘ you’ll reduce errors ðÿ‘ you’ll trust your data ðÿ‘ you’ll ma...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/10/1988
WR49NE
18 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£1.06M

Net Assets

£947.4K

Est. Turnover

£2.99M

AI Estimated
Unreported
Cash

£256.1K

Key Metrics

18

Employees

3

Directors

5

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Address
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Officers
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:20-04-1998
Legacy
Category:Address
Date:04-03-1998
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1997
Legacy
Category:Officers
Date:07-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1996
Legacy
Category:Annual Return
Date:29-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1995
Legacy
Category:Annual Return
Date:19-05-1995
Legacy
Category:Annual Return
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1993
Legacy
Category:Annual Return
Date:06-04-1993
Legacy
Category:Annual Return
Date:30-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1992
Legacy
Category:Officers
Date:13-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1991
Legacy
Category:Annual Return
Date:16-05-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date07/07/2025
Latest Accounts31/10/2024

Trading Addresses

I M S House, Prescott Drive, Worcester, Worcestershire, WR49NERegistered

Related Companies

1

Contact

01905947257
Ims House, Prescott Drive, Worcester, WR49NE