Vogue Leisure Limited
- Company number
- 00953675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1969
- Nature of business
- Dormant Company
- Corporate group
- Paxtimes Limited (75 companies)
Registered office
Previous names
- Spades Of Knutsford Limited (until 4 Feb 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 11 Feb 2022 | |
| DONKIN, Sean Lee | Director | 11 Feb 2022 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 11 Feb 2022 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 11 Feb 2022 | 27 Oct 2023 |
| HEWITT, Jason Reid | Director | 29 Aug 2000 | 11 Feb 2022 |
| HEWITT, Andrew Martin | Director | 24 Nov 1993 | 11 Feb 2022 |
| HEWITT, Jason Reid | Secretary | 24 Nov 1993 | 11 Feb 2022 |
| HEWITT, Brian | Director | - | 11 Feb 2022 |
| HEWITT, Christine Anne | Director | - | 11 Feb 2022 |
| HEWITT, Jonathan Miles | Director | 24 Nov 1993 | 29 Aug 2000 |
| HEWITT, Christine Anne | Secretary | - | 24 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inn Collection Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | |
| Amblewater Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 28 Jul 2025 |
| Mr Jason Reid Hewitt | Significant Influence Or Control | 2 Mar 2017 | 2 Mar 2017 |
| Mr Andrew Martin Hewitt | Significant Influence Or Control | 2 Mar 2017 | 2 Mar 2017 |
| Mr Brian Hewitt | Significant Influence Or Control | 6 Apr 2016 | 2 Mar 2017 |
| Mrs Christine Anne Hewitt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Jan 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | £2,736,141 | £864,201 | 32 |
| 31 Oct 2020 | £2,299,687 | £464,707 | 43 |
| 31 Oct 2019 | £2,261,735 | £489,684 | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1985 | - | - | - |
Connections
Owned by
Vogue Leisure Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Swallow Falls) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Waterhead) Limited
- BERNHOEFT, Joseph Matthew - Director at Wateredge Hotel Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)