Hotrecruit Limited

Company Name	Hotrecruit Limited
Company Status	Active
Company Number	04166527
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)
Previous Name	Vectis Innovations Limited

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 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(18 years after company formation)
Appointment Duration	5 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 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(18 years, 5 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)
Status	Current
Appointed	01 February 2006(4 years, 11 months after company formation)
Appointment Duration	18 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(4 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Andrew John Bird
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	154 Old Woking Road Woking Surrey GU22 8LE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Mary Bird
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Old Woking Road Woking Surrey GU22 8LE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (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	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	Accountant
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 7 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 7 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(13 years, 9 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

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

1000 at £1	Hotgroup LTD 100.00% Ordinary A

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

31 August 2004	Delivered on: 11 September 2004 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 March 2001	Delivered on: 31 March 2001 Satisfied on: 5 July 2004 Persons entitled: Hsbc 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

31 August 2004

Delivered on: 11 September 2004
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 under the terms of the aforementioned instrument creating or evidencing the charge.
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

26 March 2001

Delivered on: 31 March 2001
Satisfied on: 5 July 2004
Persons entitled: Hsbc 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

22 February 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 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)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 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 February 2017	Accounts for a dormant company made up to 27 December 2015 (4 pages)
11 February 2017	Accounts for a dormant company made up to 27 December 2015 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
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)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
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	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)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
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)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (14 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (14 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (14 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)
19 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 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)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 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)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 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)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 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)
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 (13 pages)
31 October 2009	Full accounts made up to 28 December 2008 (13 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)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
14 July 2008	Memorandum and Articles of Association (9 pages)
14 July 2008	Memorandum and Articles of Association (9 pages)
12 May 2008	Full accounts made up to 30 December 2007 (13 pages)
12 May 2008	Full accounts made up to 30 December 2007 (13 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (5 pages)
16 February 2007	Return made up to 01/02/07; full list of members (5 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)
1 November 2006	Company name changed vectis innovations LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed vectis innovations LIMITED\certificate issued on 01/11/06 (2 pages)
6 March 2006	Return made up to 23/02/06; full list of members (7 pages)
6 March 2006	Return made up to 23/02/06; full list of members (7 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 (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	New director appointed (11 pages)
13 February 2006	Secretary 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	Director resigned (1 page)
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 23/02/05; full list of members (7 pages)
8 March 2005	Return made up to 23/02/05; full list of members (7 pages)
11 September 2004	Particulars of mortgage/charge (4 pages)
11 September 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2004	Return made up to 23/02/04; full list of members (8 pages)
9 June 2004	Return made up to 23/02/04; full list of members (8 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 February 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: 10A guildford road woking surrey GU22 7PX (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 10A guildford road woking surrey GU22 7PX (1 page)
30 January 2004	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2004	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Ad 31/10/02--------- Â£ si 998@1=998 Â£ ic 3/1001 (2 pages)
7 April 2003	Ad 31/10/02--------- Â£ si 998@1=998 Â£ ic 3/1001 (2 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD (1 page)
6 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 June 2001	Ad 01/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 June 2001	Ad 01/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Registered office changed on 13/03/01 from: 16 saint john street london EC1M 4NT (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 16 saint john street london EC1M 4NT (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
23 February 2001	Incorporation (14 pages)
23 February 2001	Incorporation (14 pages)