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JOHN HOGARTH LIMITED

JOHN HOGARTH LIMITED

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

    • Overview

    Company NameJOHN HOGARTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC018340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN HOGARTH LIMITED?

    • Grain milling (10611) / Manufacturing

    Where is JOHN HOGARTH LIMITED located?

    Registered Office Address
    Kelso Mills
    Mill Wynd
    TD5 7HP Kelso
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN HOGARTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JOHN HOGARTH LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for JOHN HOGARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ms Fiona Margret Duncan on Jul 01, 2025

    		1 pagesCH03

    Accounts for a medium company made up to Jun 30, 2024

    		26 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    		7 pagesCS01

    Full accounts made up to Jun 30, 2023

    		25 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		7 pagesCS01

    Termination of appointment of James Stobo as a director on Aug 02, 2023

    		1 pagesTM01

    Cessation of James Stobo as a person with significant control on Aug 02, 2023

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2022

    		25 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		7 pagesCS01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		7 pagesCS01

    Full accounts made up to Jun 30, 2020

    		22 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Katharine Kerr as a director on Sep 15, 2020

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2019

    		17 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		8 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		17 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 16, 2018 with updates

    		7 pagesCS01

    Termination of appointment of Timothy James Kentish Barnes as a director on May 22, 2018

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2017

    		17 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		26 pagesAA

    Appointment of Mr Timothy James Kentish Barnes as a director on Jan 01, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2016 with updates

    		12 pagesCS01
    View All Filings

    Who are the officers of JOHN HOGARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KER, Fiona Margret
    41 Sydenham Court
    TD5 7NR Kelso
    Roxburghshire
    		Secretary
    41 Sydenham Court
    TD5 7NR Kelso
    Roxburghshire
    		British126442500002
    DOUGLAS-HOME, Andrew
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    Scotland
    		Director
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    Scotland
    		ScotlandBritishChartered Accountant1413100001
    HOGG, Michael Charles
    Lyndale
    Darnick
    TD6 9AX Melrose
    		Director
    Lyndale
    Darnick
    TD6 9AX Melrose
    		ScotlandBritishSales Representative63690001
    KERR, Katharine
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		Director
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		EnglandBritishCompany Director275012930001
    VEITCH, John Douglas
    Greenhead
    TD5 8BL Kelso
    The Steading
    Roxburghshire
    		Director
    Greenhead
    TD5 8BL Kelso
    The Steading
    Roxburghshire
    		ScotlandBritishManaging Director47554760003
    MILLER, Ian Gibson Ashbridge
    West Rosemount 15 Forestfield
    TD5 7BX Kelso
    Roxburghshire
    		Secretary
    West Rosemount 15 Forestfield
    TD5 7BX Kelso
    Roxburghshire
    		British63640001
    BROWN, David Rainy
    Easter Hendersyde
    TD5 7QA Kelso
    Roxburghshire
    		Director
    Easter Hendersyde
    TD5 7QA Kelso
    Roxburghshire
    		BritishTechnical Representative38447310001
    KENTISH BARNES, Timothy James
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		Director
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		ScotlandBritishDirector224336630001
    MILLER, Ian Gibson Ashbridge
    West Rosemount 15 Forestfield
    TD5 7BX Kelso
    Roxburghshire
    		Director
    West Rosemount 15 Forestfield
    TD5 7BX Kelso
    Roxburghshire
    		ScotlandBritishDirector63640001
    MURRAY, James Peter
    The Willows 14 Tweedsyde Park
    TD5 7RF Kelso
    Roxburghshire
    		Director
    The Willows 14 Tweedsyde Park
    TD5 7RF Kelso
    Roxburghshire
    		BritishDirector63650002
    REDDIHOUGH, Eric Heaton
    Ewart
    NE71 6HH Wooler
    Northumberland
    		Director
    Ewart
    NE71 6HH Wooler
    Northumberland
    		BritishFarmer63670001
    STOBO, James
    Knapdene House
    TD15 1SZ Nabdean
    Berwick Upon Tweed
    		Director
    Knapdene House
    TD15 1SZ Nabdean
    Berwick Upon Tweed
    		Gb-SctBritishFarmer37997380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN HOGARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stobo
    Nabdean
    TD15 1SZ Berwick-Upon-Tweed
    Knapdene House
    Scotland
    		Apr 06, 2016
    Nabdean
    TD15 1SZ Berwick-Upon-Tweed
    Knapdene House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Douglas Veitch
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		Apr 06, 2016
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Charles Hogg
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		Apr 06, 2016
    Mill Wynd
    TD5 7HP Kelso
    Kelso Mills
    Roxburghshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Douglas-Home
    Kelso Road
    TD12 4LF Coldstream
    The Lees
    Scotland
    		Apr 06, 2016
    Kelso Road
    TD12 4LF Coldstream
    The Lees
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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