The Hogarth Hotel Limited. net worth, address, company information. Free

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The Hogarth Hotel Limited (Companies House Registration Number 05638925) is a private limited company established on 2005-11-29. This company was registered at 27 Devonshire Terrace, London W2 3DP. Having undergone a change in 2005-12-09, the previous name this business used was St James Parade (63) Limited. The Hogarth Hotel Limited is operating under SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name	The Hogarth Hotel Limited
Number	05638925
Date of Incorporation:	Tuesday 29th November 2005
End of financial year:	31 March
Address:	27 Devonshire Terrace, London, W2 3DP
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 1 managing director that can be found in this particular firm, we can name: Clare G. (appointed on 09 December 2005). 1 secretary is also there: Satish M. (appointed on 09 December 2005). The official register reports 1 person of significant control - Precis Investments Limited, a corporation that is located at Devonshire Terrace, W2 3DP London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Precis Investments Limited

29 November 2016

Address	27 Devonshire Terrace, London, W2 3DP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05648665
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 26th May 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 28th Mar 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(CH01) On Wed, 6th May 2015 director's details were changed filed on: 29th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
(CH01) On Tue, 3rd Dec 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 1.00 GBP capital
(CH03) On Mon, 21st May 2012 secretary's details were changed filed on: 27th, December 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 27th Dec 2012. Old Address: 3 Queens Gardens London London W2 3BA United Kingdom filed on: 27th, December 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Nov 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(CH01) On Thu, 13th Oct 2011 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Sep 2011 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Thu, 31st Mar 2011 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Apr 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 24th Feb 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Nov 2010 filed on: 17th, December 2010 \| annual return	Free Download (7 pages)
(AP01) On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, June 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 31st Mar 2010. Old Address: 27 Devonshire Terrace London W2 3DP filed on: 31st, March 2010 \| address	Free Download (1 page)
(AP01) On Mon, 29th Mar 2010 new director was appointed. filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 18th, February 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Nov 2009 filed on: 5th, February 2010 \| annual return	Free Download (16 pages)
(CH01) On Fri, 17th Jul 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 20th, January 2009 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Sat, 29th Dec 2007 with complete member list filed on: 29th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Sat, 29th Dec 2007 with complete member list filed on: 29th, December 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (3 pages)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (3 pages)
(288b) On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (3 pages)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (4 pages)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (3 pages)
(288a) On Tue, 20th Dec 2005 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (3 pages)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (4 pages)
(288a) On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (3 pages)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On Tue, 20th Dec 2005 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 20/12/05 from: 1GEORGES square bath street bristol avon BS1 6BA filed on: 20th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/05 from: 1GEORGES square bath street bristol avon BS1 6BA filed on: 20th, December 2005 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, December 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, December 2005 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed st james parade (63) LIMITEDcertificate issued on 09/12/05 filed on: 9th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed st james parade (63) LIMITEDcertificate issued on 09/12/05 filed on: 9th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2005 \| incorporation	Free Download (23 pages)

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