HOGREFE LIMITED

Profile HOGREFE LIMITED

Actual on 01.12.2021
Company name
HOGREFE LIMITED
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Company number
00488331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 November 1950
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
HOGREFE HOUSE, ALBION PLACE, OXFORDSHIRE, OXFORD, OX1 1QZ
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PSC and Officers HOGREFE LIMITED

Officers

(as of 18.09.2020)

BECKER, Pamela Sue
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: Hogrefe House Albion Place, Oxford, Oxfordshire, OX1 1QZ
Role: Secretary
BECKER, Pamela Sue
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: Hogrefe House Albion Place, Oxford, Oxfordshire, OX1 1QZ
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: Group Executive Board Member/General Manager
Country of residence: England
DIMBLEBY, Robert David
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: Jheringstrasse 44, Goettingen, Germany, D-37081
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Publisher
Country of residence: Germany
HOGREFE, Gerhard Juergen, Dr
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: Gervinus-Strasse 4, De-37085 Goettingen, Germany
Nationality: German
Date of birth: March 1960
Role: Director
Occupation: Publisher
Country of residence: Germany
SCHUCHART, Nadine
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: 49 Heinrich-Deppe-Ring, Bovenden, Germany, 37120
Nationality: German
Date of birth: August 1975
Role: Director
Occupation: Psychologist
Country of residence: Germany
EBNETER, Daniel
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 13 May 2016
Correspondence address: Hogrefe Ag Laenggassstrasse 76, Bern, Switzerland
Role: Secretary
EBNETER, Daniel
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 16 September 2016
Correspondence address: Hogrefe Ag Laenggassstrasse 76, 3000 Bern, Switzerland
Nationality: Switzerland
Date of birth: November 1970
Role: Director
Occupation: Ceo
Country of residence: Switzerland
LORD, Wendy
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 31 May 2013
Correspondence address: Burgner House, 4630 Kingsgate, Oxford Business Park Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Psychologist
Country of residence: England
PONTEFRACT, Colin
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 31 October 2003
Correspondence address: Cray House, Harpsden Woods, Harpsden, Henley On Thames, Oxfordshire, RG9 4AE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Consultant
KÖTHE, Jörg
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Monday, 07 May 2018
Correspondence address: Hogrefe House Albion Place, Oxford, Oxfordshire, OX1 1QZ
Nationality: German
Date of birth: August 1970
Role: Director
Occupation: Cfo Hogrefe Group
Country of residence: Germany
JUTZI, Christian
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Monday, 31 December 2012
Correspondence address: Sonnhalde 22, Ch-3063 Ittigen, Switzerland
Role: Secretary
JUTZI, Christian
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Monday, 31 December 2012
Correspondence address: Sonnhalde 22, Ch-3063 Ittigen, Switzerland
Nationality: Swiss
Date of birth: December 1949
Role: Director
Occupation: Executive
Country of residence: Switzerland
LORD, Wendy
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Monday, 31 December 2012
Correspondence address: 22 New High Street, Headington, Oxford, Oxfordshire, OX3 7AQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chief Psychologist
Country of residence: England
PLEACE, Veronica Irene Mary
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Saturday, 04 January 2003
Correspondence address: Cross Keys, Bix, Henley On Thames, Oxfordshire, RG9 4AE
Role: Secretary
MORGAN, John David
Status: Not active
Appointed on: Saturday, 01 December 1990
Resigned on: Thursday, 01 August 1996
Correspondence address: Cournswood House, North Dean, High Wycombe, Bucks, HP14 4NW
Role: Secretary
ENGWIRDA, Elisabeth Gertruda
Status: Not active
Appointed on: Friday, 13 May 2016
Resigned on: Thursday, 09 November 2017
Correspondence address: Hogrefe House Albion Place, Oxford, Oxfordshire, OX1 1QZ
Role: Secretary
ENGWIRDA, Elisabeth Gertruda
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 09 November 2017
Correspondence address: Hogrefe Uitgevers Weteringschans 128, 1017 Xv, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: September 1967
Role: Director
Occupation: Publisher
Country of residence: Netherlands
MORGAN, Graham Elliot Stuart
Status: Not active
Resigned on: Thursday, 27 March 2003
Correspondence address: Woodway House, Kimpton, Andover, SP11 9LN
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: England
MORGAN, Phyllis
Status: Not active
Resigned on: Thursday, 27 March 2003
Correspondence address: Cournswood House, North Dean, High Wycombe, Bucks, HP14 4NW
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Director
PLEACE, Veronica Irene Mary
Status: Not active
Resigned on: Thursday, 27 March 2003
Correspondence address: Cross Keys, Bix, Henley On Thames, Oxfordshire, RG9 4AE
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
MORGAN, John David
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: Cournswood House, North Dean, High Wycombe, Bucks, HP14 4NW
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Business Consultant
BAGGALEY, Richard William
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 20 December 2016
Correspondence address: Hogrefe House Albion Place, Oxford, Oxfordshire, OX1 1QZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Gerhard Juergen Hogrefe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hogrefe House Oxford, Oxfordshire
Nationality: German
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm