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Company Information for

HOGARTHS HOTEL LIMITED

HOGARTHS HOTEL & RESTAURANT, FOUR ASHES ROAD DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QE,
Company Registration Number
05067848
Private Limited Company
Active

Company Overview

About Hogarths Hotel Ltd
HOGARTHS HOTEL LIMITED was founded on 2004-03-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Hogarths Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOGARTHS HOTEL LIMITED
 
Legal Registered Office
HOGARTHS HOTEL & RESTAURANT
FOUR ASHES ROAD DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8QE
Other companies in B93
 
Previous Names
MOAT MANOR HOTEL LIMITED06/08/2004
Filing Information
Company Number 05067848
Company ID Number 05067848
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB825169030  
Last Datalog update: 2024-04-06 15:16:16
Primary Source:Companies House
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Companies with same name HOGARTHS HOTEL LIMITED
The following companies were found which have the same name as HOGARTHS HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. HOGARTHS HOTEL & RESTAURANT SOLIHULL FOUR ASHES ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8QE Active Company formed on the 2015-02-19

Company Officers of HOGARTHS HOTEL LIMITED

Current Directors
Officer Role Date Appointed
SARAH JOANNA NOBLE
 Company Secretary 2016-02-01
ANDREW JOHN HOGARTH
 Director 2015-02-17
HELENA CHRISTINE HOGARTH
 Director 2004-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HOGARTH
 Company Secretary 2004-03-09 2016-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-09 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HOGARTH BIRD IN HAND COURT LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW JOHN HOGARTH PARAGON TRAINING (NI) LIMITED Director 2016-02-15 CURRENT 2003-06-16 Dissolved 2018-01-23
ANDREW JOHN HOGARTH MILESTONE OPERATIONS LIMITED Director 2015-09-29 CURRENT 2005-08-10 Dissolved 2017-05-02
ANDREW JOHN HOGARTH COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED Director 2015-04-27 CURRENT 2011-05-27 Dissolved 2017-03-21
ANDREW JOHN HOGARTH COM:PACT COMMUNITY SERVICES LIMITED Director 2015-04-27 CURRENT 1995-05-12 Dissolved 2017-03-21
ANDREW JOHN HOGARTH A4E EMPLOYEE TRUSTEE LTD. Director 2015-04-27 CURRENT 2012-03-30 Dissolved 2017-07-04
ANDREW JOHN HOGARTH A4E INSIGHT LTD Director 2015-04-27 CURRENT 2009-12-17 Dissolved 2017-07-04
ANDREW JOHN HOGARTH A4E IRELAND LIMITED Director 2015-04-27 CURRENT 2007-12-10 Dissolved 2017-09-22
ANDREW JOHN HOGARTH A4E WORLDWIDE LIMITED Director 2015-04-27 CURRENT 2011-05-18 Dissolved 2018-01-09
ANDREW JOHN HOGARTH A4E EUROPE LIMITED Director 2015-04-27 CURRENT 2011-05-18 Dissolved 2017-09-22
ANDREW JOHN HOGARTH A4E MANAGEMENT LTD Director 2015-04-27 CURRENT 2001-03-12 Dissolved 2017-09-22
ANDREW JOHN HOGARTH A4E WALES LIMITED Director 2015-04-27 CURRENT 2004-09-24 Dissolved 2018-06-09
ANDREW JOHN HOGARTH BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED Director 2015-02-26 CURRENT 1979-08-31 Active
ANDREW JOHN HOGARTH HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. Director 2015-02-19 CURRENT 2015-02-19 Active
ANDREW JOHN HOGARTH HOGARTHS STONE MANOR LIMITED Director 2015-02-17 CURRENT 2015-01-14 Active
ANDREW JOHN HOGARTH BUSINESS SHOPS (UK) LIMITED Director 2014-06-06 CURRENT 1997-12-18 Dissolved 2015-08-04
ANDREW JOHN HOGARTH AVANTA EMPLOYEE HEALTHCARE SCHEME LTD Director 2014-06-06 CURRENT 2011-04-19 Dissolved 2016-12-27
ANDREW JOHN HOGARTH INBIZ GROUP LIMITED Director 2014-06-06 CURRENT 2004-11-11 Dissolved 2016-12-27
ANDREW JOHN HOGARTH INBIZ LIMITED Director 2014-06-06 CURRENT 1998-05-27 Dissolved 2016-12-27
ANDREW JOHN HOGARTH TNG LIMITED Director 2014-06-06 CURRENT 1993-03-04 Dissolved 2017-05-30
ANDREW JOHN HOGARTH GONEW RECRUITMENT HOLDINGS LIMITED Director 2012-09-14 CURRENT 2006-06-29 Dissolved 2017-07-04
ANDREW JOHN HOGARTH GONEW RECRUITMENT LTD Director 2012-09-14 CURRENT 2002-07-08 Dissolved 2017-07-04
ANDREW JOHN HOGARTH GO NEW RECRUITMENT (GLOUCESTER) LIMITED Director 2012-09-14 CURRENT 2004-01-13 Dissolved 2017-07-04
ANDREW JOHN HOGARTH EOS SERVICES LIMITED Director 2011-12-31 CURRENT 1994-06-24 Active - Proposal to Strike off
ANDREW JOHN HOGARTH ETHOS RECRUITMENT LIMITED Director 2011-03-14 CURRENT 2003-04-03 Dissolved 2017-07-04
ANDREW JOHN HOGARTH QUBIC RECRUITMENT SOLUTIONS LTD Director 2010-11-05 CURRENT 2004-11-02 Dissolved 2017-07-04
ANDREW JOHN HOGARTH ELPIS TRAINING LIMITED Director 2009-12-01 CURRENT 1996-09-25 Dissolved 2017-10-24
ANDREW JOHN HOGARTH IEG LIMITED Director 2009-08-26 CURRENT 2009-08-06 Active
ANDREW JOHN HOGARTH JOB'S CLOSE RESIDENTIAL HOME FOR THE ELDERLY Director 2008-02-07 CURRENT 2003-04-23 Active
HELENA CHRISTINE HOGARTH HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. Director 2015-02-19 CURRENT 2015-02-19 Active
HELENA CHRISTINE HOGARTH HOGARTHS STONE MANOR LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/01/23
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-02-07Change of details for Mrs Helena Christine Hogarth as a person with significant control on 2016-04-07
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-09-03TM02Termination of appointment of Sarah Joanna Noble on 2020-08-31
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050678480006
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-04AP03Appointment of Mrs Sarah Joanna Noble as company secretary on 2016-02-01
2016-03-04TM02Termination of appointment of Andrew John Hogarth on 2016-01-31
2016-01-15AUDAUDITOR'S RESIGNATION
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-21AP01DIRECTOR APPOINTED ANDREW HOGARTH
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA01Current accounting period extended from 31/12/14 TO 31/01/15
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0109/03/14 ANNUAL RETURN FULL LIST
2013-04-04AR0109/03/13 ANNUAL RETURN FULL LIST
2013-02-05MG01Particulars of a mortgage or charge / charge no: 5
2012-03-28AR0109/03/12 ANNUAL RETURN FULL LIST
2011-05-06AR0109/03/11 ANNUAL RETURN FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA CHRISTINE HOGARTH / 06/05/2011
2011-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 06/05/2011
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0109/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA CHRISTINE HOGARTH / 29/03/2010
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-21363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND
2006-03-22363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-08-06CERTNMCOMPANY NAME CHANGED MOAT MANOR HOTEL LIMITED CERTIFICATE ISSUED ON 06/08/04
2004-04-07RES04£ NC 1000/10000 25/03/
2004-04-07225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-0788(2)RAD 25/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-09288bSECRETARY RESIGNED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to HOGARTHS HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOGARTHS HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2013-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOGARTHS HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of HOGARTHS HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOGARTHS HOTEL LIMITED
Trademarks
We have not found any records of HOGARTHS HOTEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOGARTHS HOTEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-01-22 GBP £250
Solihull Metropolitan Borough Council 2014-11-27 GBP £500
Solihull Metropolitan Borough Council 2014-11-27 GBP £543
Solihull Metropolitan Borough Council 2013-03-19 GBP £276 General Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOGARTHS HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOGARTHS HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOGARTHS HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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