HOGARTH (CONSTRUCTION) LIMITED
Active
•00417657
Address
Office Suite 1, Cave Castle Hotel, South cave brough HU15 2EU
Activity
Construction of domestic buildings
Workforce
7 employees
Incorporation
21 August 1946
Legal information
HOGARTH (CONSTRUCTION) LIMITED
Company number
00417657
Company type
Private limited company
Legal situation
active
Activity
HOGARTH (CONSTRUCTION) LIMITED
SIC Code
41202•Construction of domestic buildings
Fields of activity
Construction of domestic buildings
Officers
HOGARTH (CONSTRUCTION) LIMITED
7 officers
Role: Director
Appointed on: 14 February 2018
Nationality: British
Date of birth: 12/1973
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Role: Director
Appointed on: 9 April 2018
Nationality: British
Date of birth: 04/1976
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Former officers
Role: Secretary
Appointed on: 1 May 2012
Until: 21 April 2018
Nationality: British
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Role: Secretary
Appointed on: 21 December 1991
Until: 1 May 2012
Nationality: British
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Role: Director
Appointed on: 19 February 2018
Until: 28 January 2021
Nationality: British
Date of birth: 11/1957
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Role: Director
Appointed on: 21 December 1991
Until: 21 April 2018
Nationality: British
Date of birth: 11/1944
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Role: Director
Appointed on: 1 April 2004
Until: 1 July 2013
Nationality: British
Date of birth: 12/1970
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Ultimate beneficial owners
HOGARTH (CONSTRUCTION) LIMITED
4 ultimate beneficial owners
Stephen Hogarth
Current
Kathryn Nicholson
Current
Former beneficial owners
Melvyn Hogarth
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Melvyn Hogarth
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Office Suite 1, Cave Castle Hotel, South Cave Brough HU15 2EU
Filing history
HOGARTH (CONSTRUCTION) LIMITED
263 documents
Confirmation statement made on 26 June 2025 with updates
Confirmation statement made on 26 June 2025 with updates
30 July 2025
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
26 June 2024
Confirmation statement made on 16 December 2023 with updates
Confirmation statement made on 16 December 2023 with updates
8 January 2024
Confirmation statement made on 16 December 2022 with updates
Confirmation statement made on 16 December 2022 with updates
16 December 2022
Confirmation statement made on 16 December 2021 with updates
Confirmation statement made on 16 December 2021 with updates
21 December 2021
Cessation of Melvyn Noel Hogarth as a person with significant control on 28 January 2021
Cessation of Melvyn Noel Hogarth as a person with significant control on 28 January 2021
11 February 2021
Notification of Kathryn Elizabeth Nicholson as a person with significant control on 28 January 2021
Notification of Kathryn Elizabeth Nicholson as a person with significant control on 28 January 2021
11 February 2021
Notification of Stephen Michael Hogarth as a person with significant control on 28 January 2021
Notification of Stephen Michael Hogarth as a person with significant control on 28 January 2021
11 February 2021
Termination of appointment of Catherine Mary Hogarth as a director on 28 January 2021
Termination of appointment of Catherine Mary Hogarth as a director on 28 January 2021
11 February 2021
Confirmation statement made on 16 December 2020 with no updates
Confirmation statement made on 16 December 2020 with no updates
16 December 2020
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Annual accounts
HOGARTH (CONSTRUCTION) LIMITED
41 documents
Financial statements 2025
22 December 2025
Financial statements 2024
20 December 2024
Financial statements 2024
31 March 2024
Financial statements 2023
18 December 2023
Financial statements 2022
9 November 2022
Financial statements 2021
9 November 2021
Financial statements 2020
20 January 2021
Financial statements 2019
18 December 2019
Financial statements 2018
13 December 2018
Financial statements 2017
14 August 2017
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Contact information
HOGARTH (CONSTRUCTION) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Office Suite 1, Cave Castle Hotel, South cave brough HU15 2EU