John Hogarth Limited

Company Name	John Hogarth Limited
Company Status	Active
Company Number	SC018340
Category	Private Limited Company
Incorporation Date	27 February 1935(89 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Mr Michael Charles Hogg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	35 years, 5 months
Role	Sales Representative
Country of Residence	Scotland
Correspondence Address	Lyndale Darnick Melrose TD6 9AX Scotland

Director Name	James Stobo
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	35 years, 5 months
Role	Farmer
Country of Residence	Gb-Sct
Correspondence Address	Knapdene House Nabdean Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Mr John Douglas Veitch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(61 years, 2 months after company formation)
Appointment Duration	28 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Steading Greenhead Kelso Roxburghshire TD5 8BL Scotland

Secretary Name	Ms Fiona Margret Duncan
Nationality	British
Status	Current
Appointed	01 December 2007(72 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	41 Sydenham Court Kelso Roxburghshire TD5 7NR Scotland

Director Name	Mr Andrew Douglas-Home
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(76 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP Scotland

Director Name	Mrs Katharine Kerr
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(85 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP Scotland

Director Name	David Rainy Brown
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 1991)
Role	Technical Representative
Correspondence Address	Easter Hendersyde Kelso Roxburghshire TD5 7QA Scotland

Director Name	James Peter Murray
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	The Willows 14 Tweedsyde Park Kelso Roxburghshire TD5 7RF Scotland

Director Name	Eric Heaton Reddihough
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 1992)
Role	Farmer
Correspondence Address	Ewart Wooler Northumberland NE71 6HH

Director Name	Ian Gibson Ashbridge Miller
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Rosemount 15 Forestfield Kelso Roxburghshire TD5 7BX Scotland

Secretary Name	Ian Gibson Ashbridge Miller
Nationality	British
Status	Resigned
Appointed	18 November 1988(53 years, 9 months after company formation)
Appointment Duration	19 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Rosemount 15 Forestfield Kelso Roxburghshire TD5 7BX Scotland

Director Name	Mr Timothy James Kentish Barnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP Scotland

Contact

Website	johnhogarth.co.uk

Location

Registered Address	Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

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

Financials

Year	2014
Turnover	£9,138,768
Gross Profit	£1,309,236
Net Worth	£4,496,093
Cash	£2,054,453
Current Liabilities	£717,516

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with updates (7 pages)
7 August 2023	Termination of appointment of James Stobo as a director on 2 August 2023 (1 page)
7 August 2023	Cessation of James Stobo as a person with significant control on 2 August 2023 (1 page)
22 March 2023	Full accounts made up to 30 June 2022 (25 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with updates (7 pages)
18 March 2022	Full accounts made up to 30 June 2021 (25 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with updates (7 pages)
26 March 2021	Full accounts made up to 30 June 2020 (22 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
5 October 2020	Appointment of Mrs Katharine Kerr as a director on 15 September 2020 (2 pages)
19 March 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with updates (8 pages)
4 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (7 pages)
28 May 2018	Termination of appointment of Timothy James Kentish Barnes as a director on 22 May 2018 (1 page)
12 March 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 30 June 2016 (26 pages)
7 March 2017	Full accounts made up to 30 June 2016 (26 pages)
9 February 2017	Appointment of Mr Timothy James Kentish Barnes as a director on 1 January 2017 (2 pages)
9 February 2017	Appointment of Mr Timothy James Kentish Barnes as a director on 1 January 2017 (2 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (12 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (12 pages)
14 September 2016	Termination of appointment of Ian Gibson Ashbridge Miller as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Ian Gibson Ashbridge Miller as a director on 1 September 2016 (1 page)
8 December 2015	Full accounts made up to 30 June 2015 (18 pages)
8 December 2015	Full accounts made up to 30 June 2015 (18 pages)
16 November 2015	Annual 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)
16 November 2015	Annual 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 2014	Full accounts made up to 30 June 2014 (18 pages)
18 November 2014	Full accounts made up to 30 June 2014 (18 pages)
17 November 2014	Registered office address changed from Kelso Mills Kelso TD5 7HR to Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Kelso Mills Kelso TD5 7HR to Kelso Mills Mill Wynd Kelso Roxburghshire TD5 7HP on 17 November 2014 (1 page)
17 November 2014	Annual 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 2014	Annual 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)
7 March 2014	Full accounts made up to 30 June 2013 (17 pages)
7 March 2014	Full accounts made up to 30 June 2013 (17 pages)
20 November 2013	Annual 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)
20 November 2013	Annual 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 2013	Full accounts made up to 30 June 2012 (17 pages)
8 March 2013	Full accounts made up to 30 June 2012 (17 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
14 March 2012	Full accounts made up to 30 June 2011 (17 pages)
14 March 2012	Full accounts made up to 30 June 2011 (17 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
24 March 2011	Appointment of Mr Andrew Douglas-Home as a director (2 pages)
24 March 2011	Appointment of Mr Andrew Douglas-Home as a director (2 pages)
14 March 2011	Full accounts made up to 30 June 2010 (19 pages)
14 March 2011	Full accounts made up to 30 June 2010 (19 pages)
30 November 2010	Director's details changed for Ian Gibson Ashbridge Miller on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Director's details changed for Ian Gibson Ashbridge Miller on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Ian Gibson Ashbridge Miller on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for John Douglas Veitch on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for John Douglas Veitch on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for John Douglas Veitch on 1 November 2010 (2 pages)
11 March 2010	Full accounts made up to 30 June 2009 (19 pages)
11 March 2010	Full accounts made up to 30 June 2009 (19 pages)
7 December 2009	Director's details changed for John Douglas Veitch on 16 November 2009 (2 pages)
7 December 2009	Director's details changed for Michael Charles Hogg on 16 November 2009 (2 pages)
7 December 2009	Director's details changed for James Stobo on 16 November 2009 (2 pages)
7 December 2009	Director's details changed for Ian Gibson Ashbridge Miller on 16 November 2009 (2 pages)
7 December 2009	Director's details changed for Michael Charles Hogg on 16 November 2009 (2 pages)
7 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
7 December 2009	Secretary's details changed for Fiona Margaret Duncan on 16 November 2009 (1 page)
7 December 2009	Secretary's details changed for Fiona Margaret Duncan on 16 November 2009 (1 page)
7 December 2009	Director's details changed for James Stobo on 16 November 2009 (2 pages)
7 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
7 December 2009	Director's details changed for Ian Gibson Ashbridge Miller on 16 November 2009 (2 pages)
7 December 2009	Director's details changed for John Douglas Veitch on 16 November 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
17 November 2008	Return made up to 16/11/08; full list of members (19 pages)
17 November 2008	Return made up to 16/11/08; full list of members (19 pages)
11 November 2008	Director's change of particulars / john veitch / 01/11/2008 (1 page)
11 November 2008	Director's change of particulars / john veitch / 01/11/2008 (1 page)
31 March 2008	Full accounts made up to 30 June 2007 (18 pages)
31 March 2008	Full accounts made up to 30 June 2007 (18 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
22 November 2007	Return made up to 16/11/07; full list of members (12 pages)
22 November 2007	Return made up to 16/11/07; full list of members (12 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
20 November 2006	Return made up to 16/11/06; change of members (8 pages)
20 November 2006	Return made up to 16/11/06; change of members (8 pages)
6 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
23 November 2005	Return made up to 16/11/05; change of members (8 pages)
23 November 2005	Return made up to 16/11/05; change of members (8 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
27 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
27 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
18 November 2004	Return made up to 16/11/04; full list of members (13 pages)
18 November 2004	Return made up to 16/11/04; full list of members (13 pages)
16 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
16 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
20 November 2003	Return made up to 16/11/03; change of members (8 pages)
20 November 2003	Return made up to 16/11/03; change of members (8 pages)
3 October 2003	Accounts for a medium company made up to 30 June 2003 (15 pages)
3 October 2003	Accounts for a medium company made up to 30 June 2003 (15 pages)
20 November 2002	Return made up to 16/11/02; change of members (9 pages)
20 November 2002	Return made up to 16/11/02; change of members (9 pages)
9 October 2002	Full accounts made up to 30 June 2002 (17 pages)
9 October 2002	Full accounts made up to 30 June 2002 (17 pages)
10 May 2002	Auditor's resignation (1 page)
10 May 2002	Auditor's resignation (1 page)
27 November 2001	Return made up to 16/11/01; full list of members (9 pages)
27 November 2001	Full accounts made up to 30 June 2001 (17 pages)
27 November 2001	Return made up to 16/11/01; full list of members (9 pages)
27 November 2001	Full accounts made up to 30 June 2001 (17 pages)
17 November 2000	Return made up to 16/11/00; full list of members (11 pages)
17 November 2000	Return made up to 16/11/00; full list of members (11 pages)
5 October 2000	Full accounts made up to 30 June 2000 (17 pages)
5 October 2000	Full accounts made up to 30 June 2000 (17 pages)
30 November 1999	Return made up to 16/11/99; change of members (7 pages)
30 November 1999	Return made up to 16/11/99; change of members (7 pages)
29 November 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
29 November 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
20 November 1998	Return made up to 16/11/98; full list of members (7 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (12 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (12 pages)
20 November 1998	Return made up to 16/11/98; full list of members (7 pages)
11 November 1998	Memorandum and Articles of Association (8 pages)
11 November 1998	Memorandum and Articles of Association (8 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 November 1997	Return made up to 16/11/97; change of members (8 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 November 1997	Return made up to 16/11/97; change of members (8 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
11 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
11 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
30 November 1995	Return made up to 16/11/95; change of members (6 pages)
30 November 1995	Return made up to 16/11/95; change of members (6 pages)
27 February 1935	Certificate of incorporation (1 page)
27 February 1935	Certificate of incorporation (1 page)

John Hogarth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check