Hogarth Worldwide Limited. Head office in London. Check Director.

Hogarth Worldwide Limited, London

Hogarth Worldwide Limited is a private limited company. Formerly, it was named De Facto 1690 Limited (changed on 2009-07-02). Registered at 6 Brewhouse Yard, London EC1V 4DG, this 16 years old company was incorporated on 2009-04-07 and is officially classified as "advertising agencies" (SIC: 73110), "activities of head offices" (SIC code: 70100).
4 directors can be found in the business: Alexander A. (appointed on 31 July 2023), Laurel W. (appointed on 12 October 2022), Nicholas D. (appointed on 30 September 2022).

About
Name: Hogarth Worldwide Limited
Number: 06872427
Incorporation date: 2009-04-07
End of financial year: 31 December


Address:	6 Brewhouse Yard London EC1V 4DG
SIC code:	73110 - Advertising agencies 70100 - Activities of head offices

Company staff

People with significant control

Wpp Group (Uk) Ltd

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02670617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hogarth Worldwide Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Wpp Group (Uk) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 31st, December 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 31st, December 2024 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, April 2023 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-10-12 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-12 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-30 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 10th, October 2022 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-11-26 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (42 pages)
AD01	New registered office address 6 Brewhouse Yard London EC1V 4DG. Change occurred on 2021-07-13. Company's previous address: 164 Shaftesbury Avenue London WC2H 8HL. filed on: 13th, July 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, February 2021 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 2020-08-20 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-24 filed on: 26th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2019-01-11 filed on: 17th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-12 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-18 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2018-01-02 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 5th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-14 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, March 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 26th, February 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-02-26: 1312.70 GBP capital
TM01	Director's appointment was terminated on 2015-07-27 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-27 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 18th, February 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, December 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 18th, March 2014 \| annual return	Free Download (11 pages)
CH04	Secretary's details changed on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, December 2011 \| accounts	Free Download (27 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, December 2011 \| resolution	Free Download (52 pages)
SH01	Statement of Capital on 2011-12-15: 1000.00 GBP filed on: 16th, December 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-12-15: 1000.00 GBP filed on: 16th, December 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-12-15: 1000.00 GBP filed on: 15th, December 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, March 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-08-18 filed on: 18th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 6th, May 2010 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 6th, August 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2009 \| resolution	Free Download (29 pages)
SA	Statement of affairs filed on: 4th, August 2009 \| miscellaneous	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2009 \| resolution	Free Download (2 pages)
122	S-div filed on: 4th, August 2009 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, August 2009 \| incorporation	Free Download (7 pages)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-29 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-09 Appointment terminated director and secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-08 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-08 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2009 \| incorporation	Free Download (15 pages)
287	Registered office changed on 04/07/2009 from 10 snow hill london EC1A 2AL filed on: 4th, July 2009 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 1690 LIMITEDcertificate issued on 02/07/09 filed on: 2nd, July 2009 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, April 2009 \| incorporation	Free Download (20 pages)

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