Active
Company Information for HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.
Hogarths Hotel & Restaurant Solihull Four Ashes Road, Dorridge, Solihull, WEST MIDLANDS, B93 8QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. | ||
Legal Registered Office | ||
Hogarths Hotel & Restaurant Solihull Four Ashes Road Dorridge Solihull WEST MIDLANDS B93 8QE | ||
Previous Names | ||
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Company Number | 09449436 | |
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Company ID Number | 09449436 | |
Date formed | 2015-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-17 13:55:07 |
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Officer | Role | Date Appointed |
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SARAH JOANNA NOBLE |
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ANDREW JOHN HOGARTH |
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HELENA CHRISTINE HOGARTH |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW HOGARTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRD IN HAND COURT LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
PARAGON TRAINING (NI) LIMITED | Director | 2016-02-15 | CURRENT | 2003-06-16 | Dissolved 2018-01-23 | |
MILESTONE OPERATIONS LIMITED | Director | 2015-09-29 | CURRENT | 2005-08-10 | Dissolved 2017-05-02 | |
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED | Director | 2015-04-27 | CURRENT | 2011-05-27 | Dissolved 2017-03-21 | |
COM:PACT COMMUNITY SERVICES LIMITED | Director | 2015-04-27 | CURRENT | 1995-05-12 | Dissolved 2017-03-21 | |
A4E EMPLOYEE TRUSTEE LTD. | Director | 2015-04-27 | CURRENT | 2012-03-30 | Dissolved 2017-07-04 | |
A4E INSIGHT LTD | Director | 2015-04-27 | CURRENT | 2009-12-17 | Dissolved 2017-07-04 | |
A4E IRELAND LIMITED | Director | 2015-04-27 | CURRENT | 2007-12-10 | Dissolved 2017-09-22 | |
A4E WORLDWIDE LIMITED | Director | 2015-04-27 | CURRENT | 2011-05-18 | Dissolved 2018-01-09 | |
A4E EUROPE LIMITED | Director | 2015-04-27 | CURRENT | 2011-05-18 | Dissolved 2017-09-22 | |
A4E MANAGEMENT LTD | Director | 2015-04-27 | CURRENT | 2001-03-12 | Dissolved 2017-09-22 | |
A4E WALES LIMITED | Director | 2015-04-27 | CURRENT | 2004-09-24 | Dissolved 2018-06-09 | |
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED | Director | 2015-02-26 | CURRENT | 1979-08-31 | Active | |
HOGARTHS HOTEL LIMITED | Director | 2015-02-17 | CURRENT | 2004-03-09 | Active | |
HOGARTHS STONE MANOR LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-14 | Active | |
BUSINESS SHOPS (UK) LIMITED | Director | 2014-06-06 | CURRENT | 1997-12-18 | Dissolved 2015-08-04 | |
AVANTA EMPLOYEE HEALTHCARE SCHEME LTD | Director | 2014-06-06 | CURRENT | 2011-04-19 | Dissolved 2016-12-27 | |
INBIZ GROUP LIMITED | Director | 2014-06-06 | CURRENT | 2004-11-11 | Dissolved 2016-12-27 | |
INBIZ LIMITED | Director | 2014-06-06 | CURRENT | 1998-05-27 | Dissolved 2016-12-27 | |
TNG LIMITED | Director | 2014-06-06 | CURRENT | 1993-03-04 | Dissolved 2017-05-30 | |
GONEW RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-14 | CURRENT | 2006-06-29 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT LTD | Director | 2012-09-14 | CURRENT | 2002-07-08 | Dissolved 2017-07-04 | |
GO NEW RECRUITMENT (GLOUCESTER) LIMITED | Director | 2012-09-14 | CURRENT | 2004-01-13 | Dissolved 2017-07-04 | |
EOS SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 1994-06-24 | Active - Proposal to Strike off | |
ETHOS RECRUITMENT LIMITED | Director | 2011-03-14 | CURRENT | 2003-04-03 | Dissolved 2017-07-04 | |
QUBIC RECRUITMENT SOLUTIONS LTD | Director | 2010-11-05 | CURRENT | 2004-11-02 | Dissolved 2017-07-04 | |
ELPIS TRAINING LIMITED | Director | 2009-12-01 | CURRENT | 1996-09-25 | Dissolved 2017-10-24 | |
IEG LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-06 | Active | |
JOB'S CLOSE RESIDENTIAL HOME FOR THE ELDERLY | Director | 2008-02-07 | CURRENT | 2003-04-23 | Active | |
HOGARTHS STONE MANOR LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
HOGARTHS HOTEL LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
TM02 | Termination of appointment of Sarah Joanna Noble on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094494360001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarah Joanna Noble as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Andrew Hogarth on 2016-01-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 1250000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/02/16 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 1198000 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 938000 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ England | |
RES15 | CHANGE OF NAME 03/06/2015 | |
CERTNM | Company name changed castlegate 250 LIMITED\certificate issued on 20/06/15 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 938000 | |
RES01 | ADOPT ARTICLES 15/06/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HOTELS & RESTAURANTS (HOLDINGS) LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. are:
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. |