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Spence Harris Hogan Limited

02610615

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Vencourt Place, Ravenscourt Park Hammersmith, London, W6 9NU
Incorporated 14/05/1991

Previously known as

Verbane Limited · until 31/10/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

71111
Architectural activities

Officers

Mr Graham Andrew Harris

director · Since 30/05/1991

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Graham Andrew Harris

secretary · Since 30/05/1991

ARCHITECT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Neil Mark Paul Hogan Ba (Hons)

director · Since 30/05/1991

DESIGNER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr David James Magnus Spence

director · Since 30/05/1991

ARCHITECT

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Graham Andrew Harris

director · Since 30/05/1991

British · England · Age 63

Graham Andrew Harris

secretary · Since 30/05/1991

British

Neil Mark Paul Hogan

director · Since 30/05/1991

British · England · Age 63

David James Magnus Spence

director · Since 30/05/1991

British · England · Age 69

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 30/05/1991

York Place Company Nominees Limited

corporate nominee director · Resigned 30/05/1991

Alvin Harris Jacobs

director · Resigned 30/04/2019

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/07/2022Registered 08/08/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/07/2022Registered 08/08/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/07/2022Registered 08/08/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/07/2022Registered 08/08/2022
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/1997Registered 17/04/1997Satisfied 16/05/2009
charge
satisfied

GRAHAM ANDREW HARRIS

Created 14/12/1994Registered 19/12/1994Satisfied 22/11/2017

Change History

officer appointedSPENCE, David James Magnus
2026-06-06
officer appointedHARRIS, Graham Andrew
2026-06-06
officer appointedHARRIS, Graham Andrew
2026-06-06
officer appointedHOGAN, Neil Mark Paul
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Vencourt Place
2026-06-06

1 VENCOURT PLACE

post townLondon
2026-06-06

LONDON

CompanyRankvs 13870+ SIC 71111 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£453k

Balance sheet strength

Cash

£389k

Cash in the bank

Net Current Assets

£198k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.9M

Fixed Assets

£465k

Debtors

£1.7M

55avg. employees+3

Balance Sheet

Assets less current liabilities£663k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£158k
20241.02-£279k
20231.22+£112k
20221.27-£115k
20211.15-£421k
20201.26-£453k
20191.51

Derived from filed accounts. Not audited figures.