Company Information for

BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED

BIRMINGHAM HIPPODROME THEATRE, HURST STREET, BIRMINGHAM, B5 4TB,

Company Registration Number

01446309

Private Limited Company

Active

About Birmingham Hippodrome Theatre Trust Ltd

BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED was founded on 1979-08-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Birmingham Hippodrome Theatre Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED

Legal Registered Office

BIRMINGHAM HIPPODROME THEATRE
HURST STREET
BIRMINGHAM
B5 4TB
Other companies in B5

Filing Information

Company Number	01446309
Date formed	1979-08-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/04/2023
Account next due	31/12/2024
Latest filing return	23/10/2015
Filing return next due	20/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-03-06 13:25:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Allen Maycock	Company Secretary		2017-11-21
Martin Frank Richard Guest	Director	CHARTERED SURVEYOR	2015-12-17	ENGLAND
Vidar Paul Hjardeng	Director	CONSULTANT	2016-10-20	ENGLAND
Andrew John Hogarth	Director	COMPANY DIRECTOR	2015-02-26	ENGLAND
Glenn Paul Howells	Director	ARCHITECT	2012-04-19	UNITED KINGDOM
Imandeep Kaur	Director	DIRECTOR	2016-10-20	ENGLAND
Michael Francis Patrick Laverty	Director	CEO	2011-12-08	ENGLAND
Harjinder Kaur Millington	Director	DIRECTOR	2016-10-20	ENGLAND
David Jonathan Roberts	Director	PROFESSOR	2014-12-18	ENGLAND
Mark Smith	Director	CHARTERED ACCOUNTANT	2009-06-18	UNITED KINGDOM
Ann Miles Henderson Tonks	Director	RESTAURATEUR	2014-12-18	ENGLAND
David Andrew Urquhart	Director	BISHOP	2009-05-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary Paul Rowe	Director	2014-02-27	2017-12-07
Kenny Weng Seng Lock	Company Secretary	2017-09-01	2017-11-21
Helen Elizabeth Bates	Company Secretary	2003-02-11	2017-09-01
John Rawcliffe Airey Crabtree	Director	2001-04-10	2017-05-31
Roderick Dungate	Director	2008-06-23	2016-12-15
Sara Anne Fowler	Director	2011-12-08	2016-04-21
Bridget Penelope Blow	Director	2006-07-01	2015-12-17
Anita Kumari Bhalla	Director	2006-07-01	2013-12-19
Michael Hayes	Director	2012-04-19	2013-07-16
Ronald John Bowker	Director	2005-10-01	2010-12-22
Paul Bassi	Director	2005-10-01	2010-06-22
Digby Lord Jones Of Birmingham	Director	2006-01-01	2006-11-30
Kay Alexander	Director	1996-07-16	2005-11-17
Christopher John Kirk	Director	1991-10-23	2005-11-17
John Richard Hawksley	Director	1993-05-12	2005-08-18
Neville Bruce Alfred Bosworth	Director	1991-10-23	2004-07-16
Francis Charles Graves	Director	1991-10-23	2004-01-29
Stuart Mark Griffiths	Company Secretary	2002-12-10	2003-02-11
James Prescott	Company Secretary	1993-09-15	2002-12-10
Timothy Denis Morris	Director	1991-10-23	1996-02-17
Peter Arnold Tod	Company Secretary	1992-11-01	1993-09-14
Joseph Alexander Patrick	Director	1991-10-23	1993-09-14
Margaret Newman	Company Secretary	1991-10-23	1992-11-01

Related Directorships for Vidar Paul Hjardeng

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vidar Paul Hjardeng	LEONARD CHESHIRE DISABILITY	Director	2017-01-04	CURRENT	1955-08-03	Active
Vidar Paul Hjardeng	B:MUSIC LTD	Director	2009-06-18	CURRENT	1996-03-05	Active
Vidar Paul Hjardeng	SHAPE LONDON	Director	2009-05-20	CURRENT	1979-12-20	Active

Related Directorships for Andrew John Hogarth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Hogarth	BIRD IN HAND COURT LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
Andrew John Hogarth	PARAGON TRAINING (NI) LIMITED	Director	2016-02-15	CURRENT	2003-06-16	Dissolved 2018-01-23
Andrew John Hogarth	MILESTONE OPERATIONS LIMITED	Director	2015-09-29	CURRENT	2005-08-10	Dissolved 2017-05-02
Andrew John Hogarth	COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED	Director	2015-04-27	CURRENT	2011-05-27	Dissolved 2017-03-21
Andrew John Hogarth	COM:PACT COMMUNITY SERVICES LIMITED	Director	2015-04-27	CURRENT	1995-05-12	Dissolved 2017-03-21
Andrew John Hogarth	A4E EMPLOYEE TRUSTEE LTD.	Director	2015-04-27	CURRENT	2012-03-30	Dissolved 2017-07-04
Andrew John Hogarth	A4E INSIGHT LTD	Director	2015-04-27	CURRENT	2009-12-17	Dissolved 2017-07-04
Andrew John Hogarth	A4E IRELAND LIMITED	Director	2015-04-27	CURRENT	2007-12-10	Dissolved 2017-09-22
Andrew John Hogarth	A4E WORLDWIDE LIMITED	Director	2015-04-27	CURRENT	2011-05-18	Dissolved 2018-01-09
Andrew John Hogarth	A4E EUROPE LIMITED	Director	2015-04-27	CURRENT	2011-05-18	Dissolved 2017-09-22
Andrew John Hogarth	A4E MANAGEMENT LTD	Director	2015-04-27	CURRENT	2001-03-12	Dissolved 2017-09-22
Andrew John Hogarth	A4E WALES LIMITED	Director	2015-04-27	CURRENT	2004-09-24	Dissolved 2018-06-09
Andrew John Hogarth	HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.	Director	2015-02-19	CURRENT	2015-02-19	Active
Andrew John Hogarth	HOGARTHS HOTEL LIMITED	Director	2015-02-17	CURRENT	2004-03-09	Active
Andrew John Hogarth	HOGARTHS STONE MANOR LIMITED	Director	2015-02-17	CURRENT	2015-01-14	Active
Andrew John Hogarth	BUSINESS SHOPS (UK) LIMITED	Director	2014-06-06	CURRENT	1997-12-18	Dissolved 2015-08-04
Andrew John Hogarth	AVANTA EMPLOYEE HEALTHCARE SCHEME LTD	Director	2014-06-06	CURRENT	2011-04-19	Dissolved 2016-12-27
Andrew John Hogarth	INBIZ GROUP LIMITED	Director	2014-06-06	CURRENT	2004-11-11	Dissolved 2016-12-27
Andrew John Hogarth	INBIZ LIMITED	Director	2014-06-06	CURRENT	1998-05-27	Dissolved 2016-12-27
Andrew John Hogarth	TNG LIMITED	Director	2014-06-06	CURRENT	1993-03-04	Dissolved 2017-05-30
Andrew John Hogarth	GONEW RECRUITMENT HOLDINGS LIMITED	Director	2012-09-14	CURRENT	2006-06-29	Dissolved 2017-07-04
Andrew John Hogarth	GONEW RECRUITMENT LTD	Director	2012-09-14	CURRENT	2002-07-08	Dissolved 2017-07-04
Andrew John Hogarth	GO NEW RECRUITMENT (GLOUCESTER) LIMITED	Director	2012-09-14	CURRENT	2004-01-13	Dissolved 2017-07-04
Andrew John Hogarth	EOS SERVICES LIMITED	Director	2011-12-31	CURRENT	1994-06-24	Active - Proposal to Strike off
Andrew John Hogarth	ETHOS RECRUITMENT LIMITED	Director	2011-03-14	CURRENT	2003-04-03	Dissolved 2017-07-04
Andrew John Hogarth	QUBIC RECRUITMENT SOLUTIONS LTD	Director	2010-11-05	CURRENT	2004-11-02	Dissolved 2017-07-04
Andrew John Hogarth	ELPIS TRAINING LIMITED	Director	2009-12-01	CURRENT	1996-09-25	Dissolved 2017-10-24
Andrew John Hogarth	IEG LIMITED	Director	2009-08-26	CURRENT	2009-08-06	Active
Andrew John Hogarth	JOB'S CLOSE RESIDENTIAL HOME FOR THE ELDERLY	Director	2008-02-07	CURRENT	2003-04-23	Active

Related Directorships for Glenn Paul Howells

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glenn Paul Howells	BIRMINGHAM HIPPODROME LIMITED	Director	2012-04-19	CURRENT	1981-02-13	Active

Related Directorships for Imandeep Kaur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Imandeep Kaur	BIRMINGHAM OPEN MEDIA COMMUNITY INTEREST COMPANY	Director	2017-01-27	CURRENT	2013-12-20	Active
Imandeep Kaur	CIVIC SQUARE BIRMINGHAM CIC	Director	2014-09-10	CURRENT	2014-09-10	Active
Imandeep Kaur	IMPACT HUB BIRMINGHAM VENTURES CIC	Director	2014-09-01	CURRENT	2014-09-01	Active - Proposal to Strike off

Related Directorships for Michael Francis Patrick Laverty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Francis Patrick Laverty	EXTRACARE NOMINEE 2 LIMITED	Director	2016-12-05	CURRENT	2010-08-16	Active
Michael Francis Patrick Laverty	EXTRACARE NOMINEE 1 LIMITED	Director	2016-12-05	CURRENT	2010-08-16	Active
Michael Francis Patrick Laverty	BIRMINGHAM HIPPODROME LIMITED	Director	2011-12-08	CURRENT	1981-02-13	Active

Related Directorships for David Jonathan Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jonathan Roberts	BOA TRUST	Director	2017-11-06	CURRENT	2009-02-27	Active
David Jonathan Roberts	BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)	Director	2016-09-12	CURRENT	1935-01-07	Active
David Jonathan Roberts	CREATIVE SHIFT LIMITED	Director	2015-06-18	CURRENT	1997-12-05	Dissolved 2017-10-17
David Jonathan Roberts	BIRMINGHAM HIPPODROME LIMITED	Director	2014-12-18	CURRENT	1981-02-13	Active

Related Directorships for Mark Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Smith	BIRMINGHAM HIPPODROME LIMITED	Director	2009-06-18	CURRENT	1981-02-13	Active

Related Directorships for Ann Miles Henderson Tonks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ann Miles Henderson Tonks	BIRMINGHAM HIPPODROME LIMITED	Director	2014-12-18	CURRENT	1981-02-13	Active
Ann Miles Henderson Tonks	BAR OPUS LTD.	Director	2013-03-25	CURRENT	2013-03-25	Liquidation
Ann Miles Henderson Tonks	CAFE OPUS LIMITED	Director	2013-02-11	CURRENT	2013-02-11	Dissolved 2014-01-28
Ann Miles Henderson Tonks	OPUS RESTAURANT LIMITED	Director	2004-12-07	CURRENT	2004-09-29	Liquidation

Related Directorships for David Andrew Urquhart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Urquhart	CSR CITY LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active
David Andrew Urquhart	FINANCIAL SERVICES CULTURE BOARD	Director	2015-05-01	CURRENT	2014-10-23	Liquidation
David Andrew Urquhart	RIDLEY HALL, CAMBRIDGE	Director	2014-04-25	CURRENT	2014-04-25	Active
David Andrew Urquhart	BIRMINGHAM HIPPODROME LIMITED	Director	2009-05-20	CURRENT	1981-02-13	Active
David Andrew Urquhart	BIRMINGHAM DIOCESAN BOARD OF FINANCE (THE)	Director	2006-11-17	CURRENT	1947-08-20	Active