Company NameJohn Hogarth Limited
Company StatusActive
Company NumberSC018340
CategoryPrivate Limited Company
Incorporation Date27 February 1935 (85 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1561Manufacture of grain mill products
SIC 10611Grain milling

Directors

Director NameMr Michael Charles Hogg
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleSales Representative
Country of ResidenceScotland
Correspondence AddressLyndale
Darnick
Melrose
TD6 9AX
Scotland
Director NameJames Stobo
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleFarmer
Country of ResidenceGb-Sct
Correspondence AddressKnapdene House
Nabdean
Berwick Upon Tweed
TD15 1SZ
Scotland
Director NameMr John Douglas Veitch
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1996(61 years, 2 months after company formation)
Appointment Duration24 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Steading
Greenhead
Kelso
Roxburghshire
TD5 8BL
Scotland
Secretary NameMs Fiona Margret Duncan
NationalityBritish
StatusCurrent
Appointed01 December 2007(72 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address41 Sydenham Court
Kelso
Roxburghshire
TD5 7NR
Scotland
Director NameMr Andrew Douglas-Home
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2011(76 years, 1 month after company formation)
Appointment Duration9 years, 6 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressKelso Mills Mill Wynd
Kelso
Roxburghshire
TD5 7HP
Scotland
Director NameDavid Rainy Brown
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 September 1991)
RoleTechnical Representative
Correspondence AddressEaster Hendersyde
Kelso
Roxburghshire
TD5 7QA
Scotland
Director NameJames Peter Murray
Date of BirthApril 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration16 years, 10 months (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressThe Willows 14 Tweedsyde Park
Kelso
Roxburghshire
TD5 7RF
Scotland
Director NameEric Heaton Reddihough
Date of BirthMarch 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 September 1992)
RoleFarmer
Correspondence AddressEwart
Wooler
Northumberland
NE71 6HH
Director NameIan Gibson Ashbridge Miller
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration27 years, 9 months (resigned 01 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Rosemount 15 Forestfield
Kelso
Roxburghshire
TD5 7BX
Scotland
Secretary NameIan Gibson Ashbridge Miller
NationalityBritish
StatusResigned
Appointed18 November 1988(53 years, 9 months after company formation)
Appointment Duration19 years (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Rosemount 15 Forestfield
Kelso
Roxburghshire
TD5 7BX
Scotland
Director NameMr Timothy James Kentish Barnes
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(81 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 May 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKelso Mills Mill Wynd
Kelso
Roxburghshire
TD5 7HP
Scotland

Contact

Websitejohnhogarth.co.uk

Location

Registered AddressKelso Mills
Mill Wynd
Kelso
Roxburghshire
TD5 7HP
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District

Shareholders

4.7k at £1Mrs F.h. Johnstone
6.20%
Ordinary
3.5k at £1Mr A.j.e. Hogarth
4.69%
Ordinary
3.5k at £1Mr P.j. Hogarth
4.69%
Ordinary
3.3k at £1Mr G.s. Hogarth
4.44%
Ordinary
3.2k at £1Mr Robert J. Tweedie
4.27%
Ordinary
3.1k at £1M.c. Hogg
4.20%
Ordinary
3.1k at £1James Stobo
4.16%
Ordinary
3k at £1Mr A.r. Trotter
4.00%
Ordinary
2.9k at £1J.d. Veitch
3.91%
Ordinary
2.8k at £1Mr P.h. Reddihough
3.70%
Ordinary
2.8k at £1J. Forrest & S.j. Davidson & J.m. Gilmartin
3.69%
Ordinary
2.6k at £1Mr R.h. Bell
3.40%
Ordinary
2.6k at £1Mr T.g.s. Wilkinson
3.40%
Ordinary
2.4k at £1M.t. Mauchlen & Mrs M.d. Mauchlen & J.b. Mauchlen
3.20%
Ordinary
2.4k at £1Mrs Fiona J. Lambert & Henry G. Burn & Mrs Julia M. Somers
3.20%
Ordinary
2k at £1Margaret D.c. Mccreath & Duncan Mccreath & Ian G. Mccreath
2.73%
Ordinary
2k at £1Mrs M.c.h. Mccreath
2.73%
Ordinary
1.6k at £1Ian G.a Miller
2.17%
Ordinary
1.6k at £1Executors Of J.p. Murray
2.10%
Ordinary
1.5k at £1Milo Digby Prentice
2.00%
Ordinary
10k at £1K.e. Kerr
13.33%
Ordinary
1.1k at £1C. Lowrie
1.47%
Ordinary
1.1k at £1Miss R.h. Crawshaw
1.40%
Ordinary
1000 at £1Mrs Elizabeth T. Cackette
1.33%
Ordinary
853 at £1J. Stead
1.14%
Ordinary
800 at £1S.m. Fontana
1.07%
Ordinary
761 at £1R.i.d. Souter
1.01%
Ordinary
700 at £1Mrs P.m. Parkinson
0.93%
Ordinary
650 at £1Mrs J.v. Smith
0.87%
Ordinary
600 at £1E.c. Swinton
0.80%
Ordinary
500 at £1Mr Alan R. Goodson
0.67%
Ordinary
473 at £1A. Douglas-home
0.63%
Ordinary
450 at £1Mr D.p. Robertson
0.60%
Ordinary
450 at £1Mr M.r. Taylor
0.60%
Ordinary
300 at £1Mrs M. Stewart
0.40%
Ordinary
200 at £1Lady Blake
0.27%
Ordinary
200 at £1Mr T.w.s. Hogarth
0.27%
Ordinary
150 at £1Mr Duncan Robertson
0.20%
Ordinary
100 at £1Fiona M. Duncan
0.13%
Ordinary

Financials

Year2014
Turnover£9,138,768
Gross Profit£1,309,236
Net Worth£4,496,093
Cash£2,054,453
Current Liabilities£717,516

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return16 November 2019 (10 months, 2 weeks ago)
Next Return Due28 December 2020 (2 months, 3 weeks from now)

Filing History

16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
7 March 2017Full accounts made up to 30 June 2016 (26 pages)
9 February 2017Appointment of Mr Timothy James Kentish Barnes as a director on 1 January 2017 (2 pages)
23 November 2016Confirmation statement made on 16 November 2016 with updates (12 pages)
14 September 2016Termination of appointment of Ian Gibson Ashbridge Miller as a director on 1 September 2016 (1 page)
8 December 2015Full accounts made up to 30 June 2015 (18 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 75,000
(10 pages)
18 November 2014Full accounts made up to 30 June 2014 (18 pages)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 75,000
(10 pages)
17 November 2014Registered office address changed from Kelso Mills Kelso TD5 7HR to Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP on 17 November 2014 (1 page)
7 March 2014Full accounts made up to 30 June 2013 (17 pages)
20 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 75,000
(10 pages)
8 March 2013Full accounts made up to 30 June 2012 (17 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
14 March 2012Full accounts made up to 30 June 2011 (17 pages)
29 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
24 March 2011Appointment of Mr Andrew Douglas-Home as a director (2 pages)
14 March 2011Full accounts made up to 30 June 2010 (19 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
30 November 2010Director's details changed for Ian Gibson Ashbridge Miller on 1 November 2010 (2 pages)
30 November 2010Director's details changed for Ian Gibson Ashbridge Miller on 1 November 2010 (2 pages)
29 November 2010Director's details changed for John Douglas Veitch on 1 November 2010 (2 pages)
29 November 2010Director's details changed for John Douglas Veitch on 1 November 2010 (2 pages)
11 March 2010Full accounts made up to 30 June 2009 (19 pages)
7 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
7 December 2009Director's details changed for Michael Charles Hogg on 16 November 2009 (2 pages)
7 December 2009Director's details changed for James Stobo on 16 November 2009 (2 pages)
7 December 2009Director's details changed for John Douglas Veitch on 16 November 2009 (2 pages)
7 December 2009Director's details changed for Ian Gibson Ashbridge Miller on 16 November 2009 (2 pages)
7 December 2009Secretary's details changed for Fiona Margaret Duncan on 16 November 2009 (1 page)
30 April 2009Full accounts made up to 30 June 2008 (19 pages)
17 November 2008Return made up to 16/11/08; full list of members (19 pages)
11 November 2008Director's change of particulars / john veitch / 01/11/2008 (1 page)
31 March 2008Full accounts made up to 30 June 2007 (18 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (2 pages)
22 November 2007Return made up to 16/11/07; full list of members (12 pages)
9 October 2007Director's particulars changed (1 page)
20 November 2006Return made up to 16/11/06; change of members (8 pages)
6 October 2006Accounts for a small company made up to 30 June 2006 (7 pages)
23 November 2005Return made up to 16/11/05; change of members (8 pages)
28 September 2005Director resigned (1 page)
27 September 2005Accounts for a small company made up to 30 June 2005 (7 pages)
18 November 2004Return made up to 16/11/04; full list of members (13 pages)
16 September 2004Accounts for a small company made up to 30 June 2004 (7 pages)
20 November 2003Return made up to 16/11/03; change of members (8 pages)
3 October 2003Accounts for a medium company made up to 30 June 2003 (15 pages)
20 November 2002Return made up to 16/11/02; change of members (9 pages)
9 October 2002Full accounts made up to 30 June 2002 (17 pages)
10 May 2002Auditor's resignation (1 page)
27 November 2001Full accounts made up to 30 June 2001 (17 pages)
27 November 2001Return made up to 16/11/01; full list of members (9 pages)
17 November 2000Return made up to 16/11/00; full list of members (11 pages)
5 October 2000Full accounts made up to 30 June 2000 (17 pages)
30 November 1999Return made up to 16/11/99; change of members (7 pages)
29 November 1999Accounts for a medium company made up to 30 June 1999 (15 pages)
11 December 1998Auditor's resignation (1 page)
20 November 1998Accounts for a small company made up to 30 June 1998 (12 pages)
20 November 1998Return made up to 16/11/98; full list of members (7 pages)
11 November 1998Memorandum and Articles of Association (8 pages)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 November 1997Accounts for a small company made up to 30 June 1997 (6 pages)
17 November 1997Return made up to 16/11/97; change of members (8 pages)
20 November 1996Accounts for a small company made up to 30 June 1996 (7 pages)
20 November 1996Return made up to 16/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 May 1996New director appointed (2 pages)
11 December 1995Accounts for a small company made up to 30 June 1995 (9 pages)
30 November 1995Return made up to 16/11/95; change of members (6 pages)
27 February 1935Certificate of incorporation (1 page)