The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hogarth, Andrew John
    Director born in February 1956
    Individual (27 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hogarth, Helena Christine
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mrs Helena Christine Hogarth
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hogarth, Andrew
    Individual (27 offsprings)
    Officer
    2015-02-19 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Noble, Sarah Joanna
    Individual
    Officer
    2016-02-01 ~ 2020-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.

Previous name
CASTLEGATE 250 LIMITED - 2015-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2019-02-01 ~ 2020-01-31
Fixed Assets - Investments
1 GBP2020-01-31
1 GBP2019-01-31
Fixed Assets
1 GBP2020-01-31
1 GBP2019-01-31
Debtors
Current
1,249,999 GBP2020-01-31
1,249,999 GBP2019-01-31
Net Current Assets/Liabilities
1,249,999 GBP2020-01-31
1,249,999 GBP2019-01-31
Net Assets/Liabilities
1,250,000 GBP2020-01-31
1,250,000 GBP2019-01-31
Creditors
Non-current, Amounts falling due after one year
1,230,000 GBP2020-01-31
1,230,000 GBP2019-01-31
Equity
Called up share capital
20,000 GBP2020-01-31
20,000 GBP2019-01-31
20,000 GBP2018-02-01
Equity
20,000 GBP2020-01-31
20,000 GBP2019-01-31
20,000 GBP2018-02-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-02-01 ~ 2020-01-31
Furniture and fittings
252019-02-01 ~ 2020-01-31
Investments in Subsidiaries
1 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
1,249,999 GBP2020-01-31
1,249,999 GBP2019-01-31
Creditors
Non-current
1,230,000 GBP2020-01-31
1,230,000 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2020-01-31
18,000 shares2019-01-31
Par Value of Share
Class 1 ordinary share
1.002019-02-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2020-01-31
2,000 shares2019-01-31
Par Value of Share
Class 2 ordinary share
1.002019-02-01 ~ 2020-01-31

Related profiles found in government register
  • HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.
    Info
    CASTLEGATE 250 LIMITED - 2015-06-20
    Registered number 09449436
    Hogarths Hotel & Restaurant Solihull Four Ashes Road, Dorridge, Solihull, West Midlands B93 8QE
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HOGARTHS HOTEL & RESTAURANTS (HOLDINGS) LTD
    S
    Registered number 09449436
    Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QE
    Limited in Companies House, Uk
    CIF 1
  • HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD
    S
    Registered number 09449436
    Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QE
    Limited in Company House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASTLEGATE 732 LIMITED - 2015-06-20
    Hogarths Stone Manor Hotel Stone, Chaddesley Corbett, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,166,572 GBP2020-01-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    2017-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.