The Hogarth Hotel Limited in London, W2 3DP

Description

Data updated on: 01-11-2023

The Hogarth Hotel is a business with it's headquarters at W2 3DP London at 27 Devonshire Terrace. The company has been operating since 2005 and is registered under the identification number 05638925. The company has been actively competing on the English market for nineteen years now and company official status is active. The Hogarth Hotel Limited was known nineteen years from now as St James Parade (63). The firm's Standard Industrial Classification Code is 55100 - Hotels and similar accommodation. The business latest financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-11-29.

Right now, this particular firm is led by a single director: Clare G., who was selected to lead the company in December 2005. The following firm had been controlled by Nurallah S. until February 2011. As a follow-up another director, namely Faizul L. gave up the position 13 years ago. In order to support the directors in their duties, the firm has been utilizing the expertise of Satish M. as a secretary since December 2005.

Previous company's names
The Hogarth Hotel Limited 2005-12-09
St James Parade (63) Limited 2005-11-29

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type										1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Satish M.

Role: Secretary

Appointed: 09 December 2005

Latest update: 23 July 2024

Role: Corporate Secretary

Appointed: 29 November 2005

Resigned: 09 December 2005

Address: Bath Street, Bristol, BS1 6BA

Latest update: 23 July 2024

St James Directors Limited

Role: Corporate Director

Appointed: 29 November 2005

Resigned: 09 December 2005

Address: Bath Street, Bristol, BS1 6BA

Latest update: 23 July 2024

People with significant control

The companies with significant control over this firm are: Precis Investments Limited owns over 3/4 of company shares. This business can be reached in London at Devonshire Terrace, W2 3DP and was registered as a PSC under the reg no 05648665.

Precis Investments Limited

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

Notified on 29 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 31 July 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 July 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 December 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

The Hogarth Hotel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Satish M.

Clare G.

Nurallah S.

Faizul L.

Shiraz L.

Ramesh A.

Nurallah S.

St James Secretaries Limited

St James Directors Limited

People with significant control

Precis Investments Limited

Accounts Documents

Company filings

Filing category

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