Register entry · No. 02309098
HOGE 100 BUSINESS SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £969,487.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Oct 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
IMS HOUSE, PRESCOTT DRIVE, WORCESTER, WR4 9NE
As filed with Companies House. -
Nature of business
- 62012 Business And Domestic Software Development
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HOGE 100 BUSINESS SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1,803,172 | £969,487 | 19 |
| 31 Oct 2024 | not published | not published | £256,136 | £947,399 | 18 |
| 31 Oct 2023 | not published | not published | £264,943 | £793,546 | 16 |
| 31 Oct 2022 | not published | not published | £376,489 | £619,669 | 16 |
| 31 Oct 2021 | not published | not published | £732,397 | £374,532 | 15 |
| 31 Oct 2020 | not published | not published | £699,456 | £374,880 | 15 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Charles Horn | Director | — | — | June 1957 | British · England |
| John Stuart Wild | Director | 27 Feb 1997 | — | February 1947 | British · England |
| John Stuart Wild | Secretary | 6 Jul 1999 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Stuart Wild | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1947 | British · England |
| Mr David Charles Horn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1957 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOGE 100 BUSINESS SYSTEMS LIMITED still trading?
The register shows HOGE 100 BUSINESS SYSTEMS LIMITED as active.
What does HOGE 100 BUSINESS SYSTEMS LIMITED do?
It files the industry code 62012 (Business And Domestic Software Development).
When was HOGE 100 BUSINESS SYSTEMS LIMITED set up?
It was incorporated on 26 October 1988.
When are HOGE 100 BUSINESS SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HOGE 100 BUSINESS SYSTEMS LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs HOGE 100 BUSINESS SYSTEMS LIMITED?
HOGE 100 BUSINESS SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House