HOGAN LOVELLS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
+100% vs 2023
Employees
—
Average over period
Profit before tax
£2M
+27,089.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased the provision of professional services on 31 October 2022. Since ceasing trade, the principal activity of the Company is the management of its residual obligations (such as tax and regulatory filings). As the Company had ceased its trading activities, the Directors have decided to prepare the financial statements on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- HOGAN LOVELLS SOLUTIONS LIMITED 2018-08-17 → present
- 3751ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2018-06-13 → 2018-08-17
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 | — | — | |
| Operating profit | -£8,500 | £2,294,096 | |
| Profit before tax | -£8,500 | £2,294,096 | |
| Net profit | -£8,500 | £2,294,096 | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,294,095 | £1 | |
| Net assets | -£2,294,095 | £1 | |
| Equity | -£2,294,095 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 0.4% | 229409600.0% | |
| Gearing (liabilities / total assets) | 229409600.0% | 0.0% | |
| Current ratio | 0.00x | — |
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 the provision of professional services on 31 October 2022. Since ceasing trade, the principal activity of the Company is the management of its residual obligations (such as tax and regulatory filings). As the Company had ceased its trading activities, the Directors have decided to prepare the financial statements on a basis other than going concern.”
Significant events
- “The Company ceased the provision of professional services on 31 October 2022.”
- “Other income relates to a loan write off of 2,302,595 relating to a Deed of Release of Intercompany balances in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2018-06-13 | — | — |
| ANGELL, Penelope Catherine | Director | 2021-01-22 | Jan 1970 | British |
| DAVISON, Michael Durham | Director | 2020-07-01 | Mar 1964 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Susan Vivien | Director | 2018-06-13 | 2021-01-22 |
| HUDD, David Glyn Trefor | Director | 2018-06-13 | 2020-06-30 |
| MITCHELL, Darren Charles | Director | 2018-06-13 | 2021-06-15 |
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 | 2018-06-13 | Active |
Filing timeline
Last 20 of 23 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 | |
| 2024-10-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 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 | |
| 2022-10-07 | 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 | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-27 | 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 | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-09-24 | AA01 | accounts | Change account reference date company previous shortened |
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
—
Not reported
-
Net assets
+100%
-£2,294,095 £1
-
Employees
—
Not reported
-
Operating profit
+27,089.4%
-£8,500 £2,294,096
-
Profit before tax
+27,089.4%
-£8,500 £2,294,096
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