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Company Information for HOGARTHS STONE MANOR LIMITED
HOGARTHS STONE MANOR HOTEL STONE, CHADDESLEY CORBETT, KIDDERMINSTER, WORCESTERSHIRE, DY10 4PJ,
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Company Registration Number
 09388690 Private Limited Company
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Company Overview
About Hogarths Stone Manor Ltd
HOGARTHS STONE MANOR LIMITED was founded on 2015-01-14 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Hogarths Stone Manor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HOGARTHS STONE MANOR LIMITED | ||
| Legal Registered Office | ||
| HOGARTHS STONE MANOR HOTEL STONE CHADDESLEY CORBETT KIDDERMINSTER WORCESTERSHIRE DY10 4PJ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09388690 | |
|---|---|---|
| Company ID Number | 09388690 | |
| Date formed | 2015-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB205179425 |
| Last Datalog update: | 2025-02-05 19:46:41 |
| Companies House |
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Company Officers of HOGARTHS STONE MANOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JOANNA NOBLE |
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ANDREW JOHN HOGARTH |
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HELENA CHRISTINE HOGARTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN HOGARTH |
Company Secretary |
Related Directorships
| 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 HOTELS & RESTAURANTS (HOLDINGS) LTD. | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| HOGARTHS HOTEL LIMITED | Director | 2015-02-17 | CURRENT | 2004-03-09 | 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 HOTELS & RESTAURANTS (HOLDINGS) LTD. | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| HOGARTHS HOTEL LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| TM02 | Termination of appointment of Sarah Joanna Noble on 2020-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
| RP04PSC07 | Second filing of notification of cessation of person of significant controlHelena Hogarth | |
| ANNOTATION | Clarification | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOGARTHS HOTEL & RESTAURANTS (HOLDINGS) LTD | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD | |
| PSC07 | CESSATION OF HELENA CHRISTINE HOGARTH AS A PSC | |
| PSC07 | CESSATION OF HELENA CHRISTINE HOGARTH AS A PSC | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| RP04CS01 | Second filing of Confirmation Statement dated 13/01/2017 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| AP03 | Appointment of Mrs Sarah Joanna Noble as company secretary on 2016-02-01 | |
| TM02 | Termination of appointment of Andrew John Hogarth on 2016-01-31 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom | |
| RES15 | CHANGE OF NAME 03/06/2015 | |
| CERTNM | Company name changed castlegate 732 LIMITED\certificate issued on 20/06/15 | |
| RES01 | ADOPT ARTICLES 15/06/15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH | |
| CH01 | Director's details changed for Mr Andrew John Hogarth on 2015-04-16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093886900002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093886900001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to HOGARTHS STONE MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONE MANOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 STONE MANOR LIMITED
Intangible Assets
Patents
We have not found any records of HOGARTHS STONE MANOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOGARTHS STONE MANOR LIMITED
Income
Government Income
We have not found government income sources for HOGARTHS STONE MANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOGARTHS STONE MANOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOGARTHS STONE MANOR 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 STONE MANOR 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 STONE MANOR 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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