Spence Harris Hogan Limited

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spence harris hogan limited
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Spence Harris Hogan Limited

02610615Private Limited With Share Capital

1 Vencourt Place, Ravenscourt Park Hammersmith, London, W69NU
Incorporated

14/05/1991

Company Age

34 years

Directors

4

Employees

55

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Spence Harris Hogan Limited (02610615) is a private limited with share capital incorporated on 14/05/1991 (34 years old) and registered in london, W69NU. The company operates under SIC code 71111 and is classified as Small.

Created in 1991 by david spence, graham harris and neil hogan, shh is an award-winning chartered architectural and interior design practice working globally and based in london. shh is vastly experienced at working across sectors - residential, hospitality and commercial, and across disciplines - ar...

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 14/05/1991
W69NU
55 employees

Financial Overview

Total Assets

£2.52M

Liabilities

£2.07M

Net Assets

£453.0K

Est. Turnover

£4.19M

AI Estimated
Unreported
Cash

£389.0K

Key Metrics

55

Employees

4

Directors

11

Shareholders

Board of Directors

4

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Legacy
Category:Change Of Name
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Resolution
Category:Resolution
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Mortgage
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Resolution
Category:Resolution
Date:14-04-2007
Resolution
Category:Resolution
Date:14-04-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Address
Date:15-11-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:21-05-1999
Memorandum Articles
Category:Incorporation
Date:19-05-1999
Legacy
Category:Capital
Date:08-05-1999
Resolution
Category:Resolution
Date:08-05-1999
Resolution
Category:Resolution
Date:08-05-1999
Resolution
Category:Resolution
Date:08-05-1999
Legacy
Category:Capital
Date:08-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Annual Return
Date:24-07-1997
Legacy
Category:Mortgage
Date:17-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:29-05-1996

Import / Export

Imports
12 Months4
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date22/01/2026
Latest Accounts31/05/2025

Trading Addresses

1 Vencourt Place, London, W69NURegistered

Contact

02086004171
newbusiness@shh.co.uk
shh.co.uk
1 Vencourt Place, Ravenscourt Park Hammersmith, London, W69NU