Hot Office Business Centres Limited

Company Name	Hot Office Business Centres Limited
Company Status	Dissolved
Company Number	04805480
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 August 2021)
Role	CEO
Country of Residence	England
Correspondence Address	6 Snow Hill City Of London London EC1A 2AY

Director Name	Cherry Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW

Director Name	Max Colin Michael Campbell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW

Secretary Name	Max Colin Michael Campbell
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW

Director Name	Neville Bruce Reeves
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 September 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	128 North Road Hertford Hertfordshire SG14 2BZ

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	268 Bath Road Slough SL1 4DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	thehotoffice.co.uk

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Regus Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£725,000
Gross Profit	£109,000
Net Worth	£118,000
Cash	£149,000
Current Liabilities	£411,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 October 2014	Delivered on: 7 November 2014 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding

Filing History

2 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
10 August 2017	Cessation of Regus Group Limited as a person with significant control on 31 October 2016 (1 page)
3 August 2017	Notification of Regus Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
15 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 25/08/2017 (7 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (5 pages)
7 November 2014	Registration of charge 048054800001, created on 17 October 2014 (7 pages)
23 September 2014	Termination of appointment of Neville Bruce Reeves as a director on 15 September 2014 (1 page)
23 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 September 2014	Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Herts AL5 3BW to 268 Bath Road Slough SL1 4DX on 23 September 2014 (1 page)
22 September 2014	Termination of appointment of Cherry Campbell as a director on 15 September 2014 (1 page)
22 September 2014	Appointment of Mr Peter David Edward Gibson as a director on 15 September 2014 (2 pages)
22 September 2014	Termination of appointment of Max Colin Michael Campbell as a secretary on 15 September 2014 (1 page)
22 September 2014	Termination of appointment of Max Colin Michael Campbell as a director on 15 September 2014 (1 page)
19 September 2014	Appointment of Mr Richard Morris as a director on 15 September 2014 (2 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Director's details changed for Neville Bruce Reeves on 1 June 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 200 (6 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 200 (6 pages)
9 June 2014	Director's details changed for Neville Bruce Reeves on 1 June 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Director's details changed for Max Colin Michael Campbell on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Max Colin Michael Campbell on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Cherry Campbell on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Neville Bruce Reeves on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Neville Bruce Reeves on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Cherry Campbell on 1 January 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Director's change of particulars / cherry campbell / 01/04/2005 (1 page)
9 June 2009	Director and secretary's change of particulars / max campbell / 01/01/2009 (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Registered office changed on 01/07/2008 from enterprise house 5 roundwood lane harpenden hertfordshire AL5 3BW (1 page)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Location of debenture register (1 page)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 07/06/07; no change of members (7 pages)
29 June 2006	Return made up to 07/06/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 March 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
6 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	New director appointed (2 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 May 2005	Nc inc already adjusted 14/04/05 (2 pages)
20 May 2005	Ad 14/04/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 May 2005	New director appointed (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/06/04 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
20 June 2003	Incorporation (9 pages)

Hot Office Business Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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