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HOGARTHS STONE MANOR LIMITED

HOGARTHS STONE MANOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOGARTHS STONE MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09388690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOGARTHS STONE MANOR LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HOGARTHS STONE MANOR LIMITED located?

    Registered Office Address
    Hogarths Stone Manor Hotel Stone
    Chaddesley Corbett
    DY10 4PJ Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOGARTHS STONE MANOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 732 LIMITEDJan 14, 2015Jan 14, 2015

    What are the latest accounts for HOGARTHS STONE MANOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOGARTHS STONE MANOR LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for HOGARTHS STONE MANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    		14 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2020

    		29 pagesAA

    Termination of appointment of Sarah Joanna Noble as a secretary on Aug 31, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2019

    		27 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2018

    		25 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Second filing for the cessation of Helena Hogarth as a person with significant control

    		3 pagesRP04PSC07

    Notification of Hogarths Hotel & Restaurants (Holdings) Ltd as a person with significant control on Jan 14, 2017

    		4 pagesPSC02

    Notification of Hogarths Hotels & Restaurants (Holdings) Ltd as a person with significant control on Apr 07, 2016

    		4 pagesPSC02

    Cessation of Helena Christine Hogarth as a person with significant control on Jan 14, 2017

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Oct 19, 2017Clarification A second filing PSC07 was registered on 19/10/17.

    Full accounts made up to Jan 31, 2017

    		24 pagesAA

    legacy

    		3 pagesRP04CS01

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 02, 2017Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 02/06/2017
    View All Filings

    Who are the officers of HOGARTHS STONE MANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		EnglandBritish42076600007
    HOGARTH, Helena Christine
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		EnglandEnglish96258170003
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		Secretary
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    		194091370001
    NOBLE, Sarah Joanna
    Stone
    Chaddesley Corbett
    DY10 4PJ Kidderminster
    Hogarths Stone Manor Hotel
    Worcestershire
    		Secretary
    Stone
    Chaddesley Corbett
    DY10 4PJ Kidderminster
    Hogarths Stone Manor Hotel
    Worcestershire
    		205785260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOGARTHS STONE MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    West Midlands
    		Jan 14, 2017
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    West Midlands
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09449436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Helena Christine Hogarth
    Stone
    Chaddesley Corbett
    DY10 4PJ Kidderminster
    Hogarths Stone Manor Hotel
    Worcestershire
    		Jan 13, 2017
    Stone
    Chaddesley Corbett
    DY10 4PJ Kidderminster
    Hogarths Stone Manor Hotel
    Worcestershire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hogarths Hotels & Restaurants (Holdings) Ltd
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    West Midlands
    		Apr 07, 2016
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    West Midlands
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany House
    Registration Number09449436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0