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HOGARTH (CONSTRUCTION) LIMITED
Company number 00417657 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HOGARTH (CONSTRUCTION) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HOGARTH (CONSTRUCTION) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00417657
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 August 1946
- Registered office
- South Cave Brough, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HOGARTH (CONSTRUCTION) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 June 2025) lists 5 shareholders: 5 other shareholders, such as people.
- HOGARTH (CONSTRUCTION) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOGARTH (CONSTRUCTION) LIMITED
HOGARTH (CONSTRUCTION) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of HOGARTH (CONSTRUCTION) LIMITED · statement of 26 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN MICHAEL HOGARTH AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH GRANDCHILDREN'S RESIDUARY TRUST) KATHRYN ELIZABETH NICHOLSON AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH GRANDCHILDREN'S RESIDUARY TRUST) | 60% | 600 | ORDINARY |
| CARL MELVYN HOGARTH | 10% | 100 | ORDINARY |
| Masked · in the company report | — | — | — |
| STEPHEN MICHAEL HOGARTH | 10% | 100 | ORDINARY |
| STEPHEN MICHAEL HOGARTH AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH SHARE LEGACY TRUST) KATHRYN ELIZABETH NICHOLSON AS TRUSTEE OF SETTLEMENT CREATED BY THE LATE MELVYN NOEL HOGARTH (M N HOGARTH SHARE LEGACY TRUST) | 10% | 100 | ORDINARY |
People with significant control · 2 current
Who controls HOGARTH (CONSTRUCTION) LIMITED
HOGARTH (CONSTRUCTION) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Michael Hogarth | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee | 28 January 2021 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Melvyn Noel Hogarth | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 28 January 2021 |
| Mr Melvyn Noel Hogarth | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 9 May 2018 |
Holdings · 1 layer
What HOGARTH (CONSTRUCTION) LIMITED holds
UK companies whose latest confirmation statement lists HOGARTH (CONSTRUCTION) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HOGARTH (CONSTRUCTION) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ETRICKBANK LIMITED Company 00493273 | Active | 0.4% | 900 | ORDINARY | 26 June 2025 |
Officers · 2 current
Who runs HOGARTH (CONSTRUCTION) LIMITED
HOGARTH (CONSTRUCTION) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOGARTH, Stephen Michael | Director | 14 February 2018 | British | England |
| NICHOLSON, Kathryn Elizabeth | Director | 9 April 2018 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGARTH, Melvyn Noel | Secretary | 1 May 2012 | 21 April 2018 |
| HOGARTH, Valerie | Secretary | before 21 December 1991 | 1 May 2012 |
| HOGARTH, Catherine Mary | Director | 19 February 2018 | 28 January 2021 |
| HOGARTH, Melvyn Noel | Director | before 21 December 1991 | 21 April 2018 |
| HOGARTH, Paul Mathew | Director | 1 April 2004 | 1 July 2013 |
| HOGARTH, Valerie | Director | before 21 December 1991 | 1 May 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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