London
E14 5AP
Director Name | Mr James Joseph Mullen |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 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) |
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Status | Current |
Appointed | 01 February 2006(6 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2006(6 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Paul Douglas Parkhurst Cooper |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mericourt Chester Road Mere Knutsford Cheshire WA16 6LG |
Director Name | Mr Alan Dickinson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm House Chequers Lane North Crawley Buckinghamshire MK16 9LJ |
Director Name | Yvonne Lee Wolff |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 November 2002) |
Role | Communications Manager |
Correspondence Address | Oak House Oakfield Glade Weybridge Surrey KT13 9DP |
Secretary Name | Neil Anthony Parker |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 April 2002) |
Role | Company Director |
Correspondence Address | 83 Wykeham Way Haddenham Aylesbury Buckinghamshire HP17 8BU |
Secretary Name | Mr Paul Douglas Parkhurst Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(2 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 04 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mericourt Chester Road Mere Knutsford Cheshire WA16 6LG |
Director Name | George John Houldsworth |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 May 2004) |
Role | Retired |
Correspondence Address | 20 Louvain Road Derby Derbyshire DE23 6BZ |
Director Name | Harvey Sinclair |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 39 Hannell Road Fulham London SW6 7RA |
Director Name | Mr Anthony Henry Reeves |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spur Lodge 142 Upper Richmond Road West London SW14 8DS |
Secretary Name | Mr Stephen Dennis Wright |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (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 |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(10 years 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 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(10 years 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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(15 years, 2 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 | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | hotgroup.co.nz |
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Registered Address | One Canada Square Canary Wharf London E14 5AP |
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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 |
25.8k at £1 | Hotgroup LTD 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (7 months ago) |
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Next Return Due | 19 October 2024 (5 months, 1 week from now) |
9 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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30 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
12 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) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
19 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 June 2016 | Amended accounts for a dormant company made up to 28 December 2014 (4 pages) |
8 June 2016 | Amended accounts for a dormant company made up to 28 December 2014 (4 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
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) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 30 September 2012 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) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for T M Directors Limited on 30 September 2010 (2 pages) |
5 October 2010 | Director's details changed for T M Directors Limited on 30 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
21 June 2010 | Consolidation of shares on 2 June 2010 (5 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
21 June 2010 | Consolidation of shares on 2 June 2010 (5 pages) |
21 June 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Consolidation of shares on 2 June 2010 (5 pages) |
21 June 2010 | Memorandum and Articles of Association (16 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
31 October 2009 | Full accounts made up to 28 December 2008 (14 pages) |
31 October 2009 | Full accounts made up to 28 December 2008 (14 pages) |
16 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
16 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
9 December 2008 | Return made up to 01/10/08; full list of members (17 pages) |
9 December 2008 | Return made up to 01/10/08; full list of members (17 pages) |
14 July 2008 | Memorandum and Articles of Association (18 pages) |
14 July 2008 | Memorandum and Articles of Association (18 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) |
4 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
24 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
27 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 19/10/06; full list of members (6 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) |
4 November 2006 | Full accounts made up to 1 January 2006 (16 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 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | New director appointed (11 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | Secretary resigned (1 page) |
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) |
29 November 2005 | Return made up to 19/10/05; no change of members (7 pages) |
29 November 2005 | Return made up to 19/10/05; no change of members (7 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) |
30 December 2004 | Resolutions
|
30 December 2004 | Return made up to 19/10/04; change of members (7 pages) |
30 December 2004 | Return made up to 19/10/04; change of members (7 pages) |
30 December 2004 | Resolutions
|
15 May 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
15 May 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
11 May 2004 | New director appointed (5 pages) |
11 May 2004 | Registered office changed on 11/05/04 from: the pavilion 2 sherborne road farnborough hampshire GU14 6JT (1 page) |
11 May 2004 | Ad 04/05/04--------- £ si [email protected]=5875 £ ic 19900/25775 (2 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Ad 04/05/04--------- £ si [email protected]=5875 £ ic 19900/25775 (2 pages) |
11 May 2004 | New director appointed (5 pages) |
11 May 2004 | Secretary resigned;director resigned (1 page) |
11 May 2004 | New director appointed (5 pages) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New director appointed (5 pages) |
11 May 2004 | Registered office changed on 11/05/04 from: the pavilion 2 sherborne road farnborough hampshire GU14 6JT (1 page) |
11 May 2004 | Secretary resigned;director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | New secretary appointed (2 pages) |
15 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
15 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
1 December 2003 | Return made up to 19/10/03; full list of members (16 pages) |
1 December 2003 | Return made up to 19/10/03; full list of members (16 pages) |
6 August 2003 | Ad 04/07/03--------- £ si [email protected]=100 £ ic 19800/19900 (2 pages) |
6 August 2003 | Ad 04/07/03--------- £ si [email protected]=100 £ ic 19800/19900 (2 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
14 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
14 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
17 March 2003 | Director's particulars changed (1 page) |
17 March 2003 | Director's particulars changed (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
13 December 2002 | Return made up to 19/10/02; full list of members (14 pages) |
13 December 2002 | Return made up to 19/10/02; full list of members (14 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
1 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
1 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | New secretary appointed (2 pages) |
23 April 2002 | Nc inc already adjusted 09/03/02 (1 page) |
23 April 2002 | Ad 21/02/02--------- £ si [email protected]=6600 £ ic 13100/19700 (6 pages) |
23 April 2002 | Nc inc already adjusted 09/03/02 (1 page) |
23 April 2002 | Ad 21/02/02--------- £ si [email protected]=6600 £ ic 13100/19700 (6 pages) |
23 April 2002 | Ad 06/08/01--------- £ si [email protected] (2 pages) |
23 April 2002 | Resolutions
|
23 April 2002 | Resolutions
|
23 April 2002 | Ad 06/08/01--------- £ si [email protected] (2 pages) |
14 February 2002 | Return made up to 19/10/01; full list of members (14 pages) |
14 February 2002 | Return made up to 19/10/01; full list of members (14 pages) |
18 October 2001 | Company name changed job.co.uk LIMITED\certificate issued on 18/10/01 (2 pages) |
18 October 2001 | Company name changed job.co.uk LIMITED\certificate issued on 18/10/01 (2 pages) |
17 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
17 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
3 July 2001 | Ad 31/05/01--------- £ si [email protected]=100 £ ic 13000/13100 (1 page) |
3 July 2001 | Ad 31/05/01--------- £ si [email protected]=100 £ ic 13000/13100 (1 page) |
13 February 2001 | £ nc 16350/18350 08/01/01 (1 page) |
13 February 2001 | £ nc 16350/18350 08/01/01 (1 page) |
13 February 2001 | Resolutions
|
13 February 2001 | Resolutions
|
9 November 2000 | Return made up to 19/10/00; full list of members (9 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Return made up to 19/10/00; full list of members (9 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (1 page) |
17 October 2000 | New director appointed (1 page) |
4 September 2000 | Recon 04/04/00 (1 page) |
4 September 2000 | Resolutions
|
4 September 2000 | Resolutions
|
4 September 2000 | Recon 04/04/00 (1 page) |
23 August 2000 | Resolutions
|
23 August 2000 | Nc inc already adjusted 31/03/00 (1 page) |
23 August 2000 | Nc inc already adjusted 04/04/00 (1 page) |
23 August 2000 | Resolutions
|
23 August 2000 | Nc inc already adjusted 04/04/00 (1 page) |
23 August 2000 | Nc inc already adjusted 31/03/00 (1 page) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | Secretary resigned (1 page) |
20 March 2000 | Ad 28/01/00--------- £ si [email protected]=3599 £ ic 1/3600 (6 pages) |
20 March 2000 | £ nc 1000/3600 28/01/00 (1 page) |
20 March 2000 | £ nc 1000/3600 28/01/00 (1 page) |
20 March 2000 | S-div recon 28/01/00 (1 page) |
20 March 2000 | S-div recon 28/01/00 (1 page) |
20 March 2000 | Resolutions
|
20 March 2000 | Resolutions
|
20 March 2000 | Ad 28/01/00--------- £ si [email protected]=3599 £ ic 1/3600 (6 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
26 January 2000 | Company name changed inhoco 1019 LIMITED\certificate issued on 27/01/00 (2 pages) |
26 January 2000 | Company name changed inhoco 1019 LIMITED\certificate issued on 27/01/00 (2 pages) |
21 September 1999 | Incorporation (19 pages) |
21 September 1999 | Incorporation (19 pages) |