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 | Closed |
Appointed | 16 August 2019(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 March 2022) |
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 | Closed |
Appointed | 01 February 2006(5 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 29 March 2022) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2006(5 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 29 March 2022) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Darryl Douglas Ashing |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 10 Belmont Avenue Barnet Hertfordshire EN4 9LJ |
Director Name | Simon Grenville Appleton |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 February 2003) |
Role | Consultant |
Correspondence Address | 3 Jasmine Court Cambridge Cambridgeshire CB1 8BG |
Director Name | Mr Anthony John Jewell |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(1 day after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Lodge Amos Hill Great Henny Sudbury Suffolk CO10 7NQ |
Director Name | Harvey Sinclair |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 39 Hannell Road Fulham London SW6 7RA |
Secretary Name | Mr Stephen Dennis Wright |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 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 Anthony Henry Reeves |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spur Lodge 142 Upper Richmond Road West London SW14 8DS |
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(9 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 |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(9 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 |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(14 years, 1 month 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 |
Secretary Name | Just Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | Barbican House 26-34 Old Street London EC1V 9QQ |
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 |
Latest Accounts | 27 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
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4 September 2020 | Confirmation statement made on 1 September 2020 with updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 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) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
30 August 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) |
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) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
6 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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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) |
8 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
8 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
8 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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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) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 1 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) |
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) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
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12 January 2010 | Resolutions
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9 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
9 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
19 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
19 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (4 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
14 July 2008 | Memorandum and Articles of Association (6 pages) |
14 July 2008 | Memorandum and Articles of Association (6 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
18 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 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 | Secretary 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 | Director resigned (1 page) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | New director appointed (12 pages) |
13 February 2006 | New director appointed (12 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
29 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
29 November 2005 | Return made up to 02/10/05; full list 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) |
3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
28 May 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
28 May 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
13 January 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 January 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Return made up to 02/10/03; full list of members
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15 October 2003 | Return made up to 02/10/03; full list of members
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7 June 2003 | Director's particulars changed (1 page) |
7 June 2003 | Director's particulars changed (1 page) |
17 April 2003 | New director appointed (1 page) |
17 April 2003 | New secretary appointed (1 page) |
17 April 2003 | New director appointed (1 page) |
17 April 2003 | New secretary appointed (1 page) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page) |
21 March 2003 | Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page) |
21 March 2003 | New director appointed (2 pages) |
1 March 2003 | Secretary resigned (1 page) |
1 March 2003 | Registered office changed on 01/03/03 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
1 March 2003 | Secretary resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
1 March 2003 | Registered office changed on 01/03/03 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
6 December 2002 | Director's particulars changed (1 page) |
6 December 2002 | Director's particulars changed (1 page) |
1 November 2002 | Return made up to 02/10/02; full list of members
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1 November 2002 | Return made up to 02/10/02; full list of members
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20 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
12 November 2001 | Return made up to 02/10/01; full list of members
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12 November 2001 | Return made up to 02/10/01; full list of members
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21 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
21 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
2 October 2000 | Incorporation (19 pages) |
2 October 2000 | Incorporation (19 pages) |