THE HOGARTH GROUP LIMITED

Hellopages » Greater London » Hounslow » W4 2NW

Company number 02776839
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address AIREDALE AVENUE, LONDON, W4 2NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of THE HOGARTH GROUP LIMITED are www.thehogarthgroup.co.uk, and www.the-hogarth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hogarth Group Limited is a Private Limited Company. The company registration number is 02776839. The Hogarth Group Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of The Hogarth Group Limited is Airedale Avenue London W4 2nw. . GRUMBRIDGE, Malcolm Christopher is a Secretary of the company. GRUMBRIDGE, Malcolm Christopher is a Director of the company. WHITE, Colin is a Director of the company. WHITE, Daniel David Giles is a Director of the company. WHITE, Sarah is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MAIN, David Robert has been resigned. Secretary WATERLOW INFORMATIONS SERVICES LTD has been resigned. Secretary WHITE, Patrick John Thurlow has been resigned. Director MAIN, David Robert has been resigned. Director WHITE, Patrick John Thurlow has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 26 August 2008

Director
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 04 January 1993
73 years old

Director
WHITE, Colin
Appointed Date: 13 November 1996
95 years old

Director
WHITE, Daniel David Giles
Appointed Date: 07 August 2004
63 years old

Director
WHITE, Sarah
Appointed Date: 16 August 2005
57 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2003
Appointed Date: 31 January 2002

Secretary
MAIN, David Robert
Resigned: 31 July 2008
Appointed Date: 12 January 2003

Secretary
WATERLOW INFORMATIONS SERVICES LTD
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Secretary
WHITE, Patrick John Thurlow
Resigned: 07 August 2004
Appointed Date: 04 January 1993

Director
MAIN, David Robert
Resigned: 31 July 2008
Appointed Date: 26 August 2004
54 years old

Director
WHITE, Patrick John Thurlow
Resigned: 07 August 2004
Appointed Date: 22 September 1994
60 years old

Persons With Significant Control

Mr Daniel David Giles White
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE HOGARTH GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

11 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 66 more events
10 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 1994
Return made up to 04/01/94; full list of members
10 Jan 1993
Secretary resigned
04 Jan 1993
Incorporation

THE HOGARTH GROUP LIMITED Charges

11 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…