The Graduate Group Ltd

Company Name	The Graduate Group Ltd
Company Status	Active
Company Number	03730922
Category	Private Limited Company
Incorporation Date	11 March 1999(24 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Roland Allen
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Publisher
Correspondence Address	172a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	James Andrew Gerald Van Den Bergh
Date of Birth	February 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Student
Correspondence Address	117 Hampton Road Redland Bristol BS6 6JG

Secretary Name	Rohan Maxwell
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Binn Lodge Marsden Huddersfield West Yorkshire HD7 6NW

Director Name	Toby Anthony Staveley
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2006)
Role	Publisher
Correspondence Address	11 Tedworth Square London SW3 4DU

Secretary Name	Roland Allen
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	172a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	06 January 2004(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(19 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12.5k at £0.01	Hotgroup LTD 100.00% Ordinary

Accounts

Latest Accounts	26 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (1 month ago)
Next Return Due	15 March 2024 (11 months, 2 weeks from now)

Charges

23 July 2002	Delivered on: 25 July 2002 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 July 2002

Delivered on: 25 July 2002
Satisfied on: 8 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
16 March 2021	Confirmation statement made on 2 March 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 125 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 125 (5 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 125 (5 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 125 (5 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 125 (5 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 125 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 125 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 125 (5 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
1 November 2009	Full accounts made up to 28 December 2008 (14 pages)
1 November 2009	Full accounts made up to 28 December 2008 (14 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
28 April 2008	Return made up to 01/03/08; full list of members (4 pages)
28 April 2008	Return made up to 01/03/08; full list of members (4 pages)
4 November 2007	Full accounts made up to 31 December 2006 (16 pages)
4 November 2007	Full accounts made up to 31 December 2006 (16 pages)
13 March 2007	Return made up to 01/03/07; full list of members (5 pages)
13 March 2007	Return made up to 01/03/07; full list of members (5 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 1 January 2006 (16 pages)
4 November 2006	Full accounts made up to 1 January 2006 (16 pages)
4 November 2006	Full accounts made up to 1 January 2006 (16 pages)
25 April 2006	Return made up to 11/03/06; full list of members (6 pages)
25 April 2006	Return made up to 11/03/06; full list of members (6 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (11 pages)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (11 pages)
6 February 2006	Full accounts made up to 31 December 2004 (15 pages)
6 February 2006	Full accounts made up to 31 December 2004 (15 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
8 March 2005	Return made up to 11/03/05; full list of members (7 pages)
8 March 2005	Return made up to 11/03/05; full list of members (7 pages)
27 September 2004	Return made up to 11/03/04; full list of members (7 pages)
27 September 2004	Return made up to 11/03/04; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 30 December 2003 (13 pages)
22 September 2004	Total exemption full accounts made up to 30 December 2003 (13 pages)
28 May 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 May 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 21-22 hans place london SW1X 0EP (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed;new director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Registered office changed on 14/01/04 from: 21-22 hans place london SW1X 0EP (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed;new director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
4 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 November 2003	Ad 30/10/03--------- £ si [email protected]=13 £ ic 111/124 (2 pages)
4 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 November 2003	Ad 30/10/03--------- £ si [email protected]=13 £ ic 111/124 (2 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
30 April 2003	Return made up to 11/03/03; full list of members (7 pages)
30 April 2003	Return made up to 11/03/03; full list of members (7 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2002	Ad 02/09/02--------- £ si [email protected]=11 £ ic 100/111 (2 pages)
13 September 2002	Ad 02/09/02--------- £ si [email protected]=11 £ ic 100/111 (2 pages)
29 July 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
29 July 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
18 April 2002	Return made up to 11/03/02; full list of members (6 pages)
18 April 2002	Return made up to 11/03/02; full list of members (6 pages)
15 April 2002	S-div 08/04/02 (2 pages)
15 April 2002	S-div 08/04/02 (2 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 August 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
31 July 2001	Company name changed recruit right publications limit ed\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed recruit right publications limit ed\certificate issued on 31/07/01 (2 pages)
19 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
27 November 2000	Full accounts made up to 31 March 2000 (4 pages)
27 November 2000	Full accounts made up to 31 March 2000 (4 pages)
20 July 2000	Company name changed arabian trading LIMITED\certificate issued on 21/07/00 (2 pages)
20 July 2000	Company name changed arabian trading LIMITED\certificate issued on 21/07/00 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 172A ashley gardens emery hill street london SW1P 1PD (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 172A ashley gardens emery hill street london SW1P 1PD (1 page)
13 July 2000	Return made up to 11/03/00; full list of members (6 pages)
13 July 2000	Return made up to 11/03/00; full list of members (6 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
26 June 2000	Ad 01/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 107 bell street london NW1 6TL (1 page)
26 June 2000	Ad 01/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 107 bell street london NW1 6TL (1 page)
17 June 1999	Memorandum and Articles of Association (10 pages)
17 June 1999	Memorandum and Articles of Association (10 pages)
10 June 1999	Company name changed arabian truffles LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed arabian truffles LIMITED\certificate issued on 11/06/99 (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
11 March 1999	Incorporation (16 pages)
11 March 1999	Incorporation (16 pages)