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HOGARTH MANSION LIMITED

Company summary

Company number: 02325715
Status: ACTIVE
Incorporated / age: 6 December 198837 years
Registered office: 1 Berry Street, London, EC1V 0AA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Berry Street, London, EC1V 0AA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACHIN, Howard ACTIVE	Secretary	09 Sep 1992				1 Berry Street, London, EC1V 0AA, United Kingdom
HARDY, Timothy Hugh ACTIVE	Director	10 May 2007		United Kingdom	July 1953	1 Berry Street, London, EC1V 0AA, United Kingdom
LUCAS, Alan John ACTIVE	Director	27 Apr 2022		United Kingdom	April 1966	1 Berry Street, London, EC1V 0AA, United Kingdom
MACHIN, Howard ACTIVE	Director			United Kingdom	May 1947	1 Berry Street, London, EC1V 0AA, United Kingdom
RAITSYN, Mykhailo ACTIVE	Director	15 Sep 2017		United Kingdom	October 1987	1 Berry Street, London, EC1V 0AA, United Kingdom
THOMAS, Rachel Elizabeth ACTIVE	Director	20 Jun 2022		United Kingdom	May 1971	1 Berry Street, London, EC1V 0AA, United Kingdom
WILLINGALE, Mark ACTIVE	Director			United Kingdom	May 1955	1 Berry Street, London, EC1V 0AA, United Kingdom
WHITE, Arthur Christopher RESIGNED	Secretary		09 Sep 1992			4 Hogarth Mansion, 29 Langham Street, London, W1W 6BT
COATES, Richard Lindsey RESIGNED	Director	21 Aug 2003	10 May 2007		November 1945	3 Hogarth Mansion, 29 Langham Street, London, W1W 6BT
FARRELL, Pauline Anne RESIGNED	Director		09 Sep 1992		February 1914	Hogarth Mansdon 29 Langham Street, London, W1N 5RE
GOODE, Christopher Alan RESIGNED	Director	01 Jan 1996	21 Aug 2003		November 1943	3 Hogarth Mansion, 29 Langham Street, London, W1N 5RE
GUVOMARCH, Alain, Dr RESIGNED	Director		09 Sep 1992		June 1960	Hogarth Mansdon 29 Langham Street, London, W1N 5RE
OUTEN, Jeremy Janes RESIGNED	Director	09 Sep 1992	07 Mar 1995		April 1965	Flat 3 29 Langham Street, London, W1N 5RE
SWABY, Peter Alan, Dr RESIGNED	Director	09 Sep 1992	25 Feb 2021	England	October 1961	41, Great Portland Street, London, W1W 7LA, United Kingdom
WHITE, Arthur Christopher RESIGNED	Director		06 Oct 2008		May 1940	4 Hogarth Mansion, 29 Langham Street, London, W1W 6BT
WILSON, Grant Anthony RESIGNED	Director	06 Oct 2008	15 Sep 2017	United Kingdom	June 1975	41, Great Portland Street, London, W1W 7LA, United Kingdom

MACHIN, Howard ACTIVE
Role: Secretary
Appointed on: 09 Sep 1992
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

HARDY, Timothy Hugh ACTIVE
Role: Director
Appointed on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

LUCAS, Alan John ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

MACHIN, Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

RAITSYN, Mykhailo ACTIVE
Role: Director
Appointed on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

THOMAS, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

WILLINGALE, Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1 Berry Street, London, EC1V 0AA, United Kingdom

WHITE, Arthur Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1992
Address: 4 Hogarth Mansion, 29 Langham Street, London, W1W 6BT

COATES, Richard Lindsey RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 10 May 2007
Date of birth: November 1945
Address: 3 Hogarth Mansion, 29 Langham Street, London, W1W 6BT

FARRELL, Pauline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: February 1914
Address: Hogarth Mansdon 29 Langham Street, London, W1N 5RE

GOODE, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Aug 2003
Date of birth: November 1943
Address: 3 Hogarth Mansion, 29 Langham Street, London, W1N 5RE

GUVOMARCH, Alain, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: June 1960
Address: Hogarth Mansdon 29 Langham Street, London, W1N 5RE

OUTEN, Jeremy Janes RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 07 Mar 1995
Date of birth: April 1965
Address: Flat 3 29 Langham Street, London, W1N 5RE

SWABY, Peter Alan, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: October 1961
Address: 41, Great Portland Street, London, W1W 7LA, United Kingdom

WILSON, Grant Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 41, Great Portland Street, London, W1W 7LA, United Kingdom