HOGAN LOVELLS SERVICES (GERMANY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Cash
£0
-100% vs 2023
Net assets
£25K
-39% vs 2023
Employees
0
Average over period
Profit before tax
-£32K
-146.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased activity on 31 December 2022. Since ceasing trade, the principal activity of the Company has been the management of its residual obligations (such as tax and regulatory filings). As the Company has ceased its trading activities, the Directors have decided to prepare the financial statements on a basis other than going concern. The accounting policies and disclosures have been determined in accordance with Financial Reporting Standard 101, the Reduced Disclosure Framework, ("FRS 101").
Name history
Renamed 1 time since incorporation
- HOGAN LOVELLS SERVICES (GERMANY) LIMITED 2016-07-01 → present
- 3744TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2016-06-16 → 2016-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£13,000 | -£32,000 | |
| Profit before tax | -£13,000 | -£32,000 | |
| Net profit | -£19,000 | -£31,000 | |
| Cash | £97,000 | £0 | |
| Total assets less current liabilities | £41,000 | £25,000 | |
| Net assets | £41,000 | £25,000 | |
| Equity | £41,000 | £25,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -31.7% | -128.0% | |
| Gearing (liabilities / total assets) | 59.8% | 24.2% | |
| Current ratio | 1.67x | 4.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased activity on 31 December 2022. Since ceasing trade, the principal activity of the Company has been the management of its residual obligations (such as tax and regulatory filings). As the Company has ceased its trading activities, the Directors have decided to prepare the financial statements on a basis other than going concern. The accounting policies and disclosures have been determined in accordance with Financial Reporting Standard 101, the Reduced Disclosure Framework, ("FRS 101").”
Significant events
- “the company ceased its principal activity of being a service company on 31 December 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2016-06-16 | — | — |
| DAVISON, Michael Durham | Director | 2020-07-01 | Mar 1964 | British |
| SEOW, Donney | Director | 2021-06-15 | Mar 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEFFINGS, Charles Nicholas | Director | 2016-06-30 | 2018-04-30 |
| HUDD, David Glyn Trefor | Director | 2016-06-30 | 2020-06-30 |
| LE GRYS, Frances Claire | Director | 2016-06-16 | 2016-06-30 |
| MITCHELL, Darren Charles | Director | 2016-06-30 | 2021-06-15 |
| LOVITING LIMITED | Corporate Director | 2016-06-16 | 2016-06-30 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2016-06-16 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hogan Lovells Services | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
| Serjeants' Inn Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-16 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-03 | AA | accounts | Accounts with accounts type full | |
| 2018-06-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£97,000 £0
-
Net assets
-39%
£41,000 £25,000
-
Employees
—
Not reported
-
Operating profit
-146.2%
-£13,000 -£32,000
-
Profit before tax
-146.2%
-£13,000 -£32,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers