HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.
Overview
| Company Name | HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09449436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD. located?
| Registered Office Address | Hogarths Hotel & Restaurant Solihull Four Ashes Road Dorridge B93 8QE Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 250 LIMITED | Feb 19, 2015 | Feb 19, 2015 |
What are the latest accounts for HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 34 pages | AA | ||||||||||
Termination of appointment of Sarah Joanna Noble as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 094494360001, created on Jan 11, 2018 | 5 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2017 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2016 | 28 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Joanna Noble as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hogarth as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGARTH, Andrew John | Director | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant Solihull West Midlands England | England | British | 42076600007 | |||||
| HOGARTH, Helena Christine | Director | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant Solihull West Midlands England | England | English | 96258170003 | |||||
| HOGARTH, Andrew | Secretary | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant Solihull West Midlands England | 195162740001 | |||||||
| NOBLE, Sarah Joanna | Secretary | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant Solihull West Midlands England | 205785090001 |
Who are the persons with significant control of HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helena Christine Hogarth | Apr 06, 2016 | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant Solihull West Midlands England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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