| Company Name | H.O.T. Records Limited |
|---|---|
| Directors | Rachel Anne Wickens and Dhani Harrison |
| Company Status | Active |
| Company Number | 01155585 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1974(50 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Rachel Anne Wickens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1999(25 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Rachel Anne Wickens |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(25 years, 1 month after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Dhani Harrison |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(30 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Mr Peter Henry Harrison |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 March 2004) |
| Role | Company Director |
| Correspondence Address | 207 Greys Road Henley On Thames Oxford RG9 1SP |
| Director Name | Mr Derek Wyn Taylor |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 September 1997) |
| Role | Writer |
| Correspondence Address | Brundon Mill Sudbury Suffolk Co10 |
| Secretary Name | Ms Lucy Rigo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 July 1995) |
| Role | Company Director |
| Correspondence Address | 71 Leathwaite Road London SW11 6RL |
| Director Name | Mr Harold James Harrison |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(24 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 05 August 2003) |
| Role | Company Director |
| Correspondence Address | The Entrance Lodge Friar Park Henley On Thames Oxon RG9 4NR |
| Secretary Name | Euroatlantic Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1991(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 December 1993) |
| Correspondence Address | 26 Cadogan Square London SW1X 0JP |
| Secretary Name | Barbican Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 January 1999) |
| Correspondence Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
Contact
| Website | hottestsoundsaround.com |
|---|
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dhani Harrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,419 |
| Gross Profit | £31,595 |
| Net Worth | -£257,788 |
| Cash | £88,029 |
| Current Liabilities | £353,560 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 2 November 2023 with updates (5 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 August 2023 | Director's details changed for Dhani Harrison on 9 August 2023 (2 pages) |
| 9 August 2023 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 9 August 2023 (1 page) |
| 9 August 2023 | Change of details for Dhani Harrison as a person with significant control on 9 August 2023 (2 pages) |
| 9 August 2023 | Secretary's details changed for Rachel Anne Wickens on 9 August 2023 (1 page) |
| 9 August 2023 | Director's details changed for Rachel Anne Wickens on 9 August 2023 (2 pages) |
| 15 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 September 2022 | Director's details changed for Dhani Harrison on 6 September 2022 (2 pages) |
| 13 September 2022 | Change of details for Dhani Harrison as a person with significant control on 6 September 2022 (2 pages) |
| 6 September 2022 | Change of details for Dhani Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2022 | Director's details changed for Rachel Anne Wickens on 6 September 2022 (2 pages) |
| 6 September 2022 | Secretary's details changed for Rachel Anne Wickens on 6 September 2022 (1 page) |
| 4 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 1 November 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 1 November 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 4 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Director's details changed for Dhani Harrison on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Dhani Harrison on 28 September 2012 (2 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Amended accounts made up to 31 December 2010 (9 pages) |
| 30 August 2011 | Amended accounts made up to 31 December 2010 (9 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Rachel Wickens on 25 November 2009 (3 pages) |
| 12 December 2009 | Secretary's details changed for Rachel Wickens on 25 November 2009 (3 pages) |
| 12 December 2009 | Secretary's details changed for Rachel Wickens on 25 November 2009 (3 pages) |
| 12 December 2009 | Director's details changed for Rachel Wickens on 25 November 2009 (3 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 January 2005 | Return made up to 02/11/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 02/11/04; full list of members (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Director resigned (1 page) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 November 1999 | Return made up to 02/11/99; full list of members (8 pages) |
| 21 November 1999 | Return made up to 02/11/99; full list of members (8 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 15 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 30 November 1998 | New director appointed (3 pages) |
| 30 November 1998 | New director appointed (3 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: becket house 1 lambeth palace road london sei 7EU (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: becket house 1 lambeth palace road london sei 7EU (1 page) |
| 6 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 6 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 December 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 9 December 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 30 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 April 1973 | Incorporation (18 pages) |
| 2 April 1973 | Incorporation (18 pages) |