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HOGREFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hogrefe Limited. The company was founded 73 years ago and was given the registration number 00488331. The firm's registered office is in OXFORD. You can find them at Hogrefe House, Albion Place, Oxford, Oxfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HOGREFE LIMITED
Company Number:00488331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1950
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Hogrefe House, Albion Place, Oxford, Oxfordshire, OX1 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogrefe House, Albion Place, Oxford, OX1 1QZ

Secretary09 November 2017Active
Hogrefe House, Albion Place, Oxford, OX1 1QZ

Director09 November 2017Active
Jheringstrasse 44, Goettingen, Germany,

Director31 October 2003Active
Gervinus-Strasse 4, De-37085 Goettingen, Germany,

Director27 March 2003Active
49, Heinrich-Deppe-Ring, Bovenden, Germany, 37120

Director19 March 2013Active
Hogrefe Ag, Laenggassstrasse 76, Bern, Switzerland,

Secretary01 January 2013Active
Hogrefe House, Albion Place, Oxford, OX1 1QZ

Secretary13 May 2016Active
Sonnhalde 22, Ch-3063 Ittigen, Switzerland,

Secretary27 March 2003Active
Cournswood House, North Dean, High Wycombe, HP14 4NW

Secretary01 December 1990Active
Cross Keys, Bix, Henley On Thames, RG9 4AE

Secretary01 May 1997Active
Hogrefe House, Albion Place, Oxford, OX1 1QZ

Director01 January 2016Active
Hogrefe Ag, Laenggassstrasse 76, 3000 Bern, Switzerland,

Director01 January 2013Active
Hogrefe Uitgevers, Weteringschans 128, 1017 Xv, Amsterdam, Netherlands,

Director01 January 2013Active
Sonnhalde 22, Ch-3063 Ittigen, Switzerland,

Director27 March 2003Active
Hogrefe House, Albion Place, Oxford, OX1 1QZ

Director09 November 2017Active
Burgner House, 4630 Kingsgate, Oxford Business Park Oxford, OX4 2SU

Director01 November 2009Active
22, New High Street, Headington, Oxford, OX3 7AQ

Director01 November 2009Active
Woodway House, Kimpton, SP11 9LN

Director-Active
Cournswood House, North Dean, High Wycombe, HP14 4NW

Director-Active
Cournswood House, North Dean, High Wycombe, HP14 4NW

Director-Active
Cross Keys, Bix, Henley On Thames, RG9 4AE

Director-Active
Cray House, Harpsden Woods, Harpsden, Henley On Thames, RG9 4AE

Director01 April 1998Active

People with Significant Control

Gerhard Juergen Hogrefe
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:German
Address:Hogrefe House, Albion Place, Oxford, OX1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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