Hotcow Ltd

Company Name	Hotcow Ltd
Company Status	Dissolved
Company Number	05680340
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Dissolution Date	29 June 2023 (10 months ago)
Previous Name	Hot Cow Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sally Ann Durcan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 9 30 Red Lion Street Richmond TW9 1RB

Secretary Name	Sally Ann Durcan
Status	Closed
Appointed	08 January 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 June 2023)
Role	Company Director
Correspondence Address	Suite 9 30 Red Lion Street Richmond TW9 1RB

Secretary Name	Mr John Andre Durcan
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Blake Mews Richmond TW9 3GA

Director Name	Mr John Andre Durcan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands Hammersmith London W6 8DA

Contact

Website	hotcow.co.uk
Email address	[email protected]
Telephone	020 75030442
Telephone region	London

Location

Registered Address	Suite 9 30 Red Lion Street Richmond TW9 1RB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

600 at £1	Sally Ann Durcan 60.00% Ordinary A
400 at £1	John Andre Durcan 40.00% Ordinary B

Financials

Year	2014
Net Worth	£37,810
Cash	£1,522
Current Liabilities	£142,213

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

15 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
23 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from 4B Blake Mews Richmond TW9 3GA England to 3 Shortlands Hammersmith London W6 8DA on 23 January 2020 (1 page)
27 March 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
11 February 2019	Change of details for Ms Sally Ann Durcan as a person with significant control on 8 January 2019 (2 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
14 January 2019	Termination of appointment of John Andre Durcan as a secretary on 8 January 2019 (1 page)
14 January 2019	Appointment of Sally Ann Durcan as a secretary on 8 January 2019 (2 pages)
14 January 2019	Registered office address changed from 3 Shortlands Hammersmith London W6 8DA to 4B Blake Mews Richmond TW9 3GA on 14 January 2019 (1 page)
14 January 2019	Cessation of John Andre Durcan as a person with significant control on 8 January 2019 (1 page)
2 October 2018	Termination of appointment of John Andre Durcan as a director on 30 June 2018 (1 page)
24 January 2018	Director's details changed for Mrs. Sally Ann Durcan on 19 November 2017 (2 pages)
24 January 2018	Secretary's details changed for Mr John Andre Durcan on 19 November 2017 (1 page)
24 January 2018	Director's details changed for Mr John Andre Durcan on 19 November 2017 (2 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 March 2017 (4 pages)
19 December 2017	Micro company accounts made up to 30 March 2017 (4 pages)
30 April 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
30 April 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
6 March 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
3 August 2015	Registered office address changed from G09.a Power Road Studios 114 Power Road London W4 5PY to 3 Shortlands Hammersmith London W6 8DA on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from G09.a Power Road Studios 114 Power Road London W4 5PY to 3 Shortlands Hammersmith London W6 8DA on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from G09.a Power Road Studios 114 Power Road London W4 5PY to 3 Shortlands Hammersmith London W6 8DA on 3 August 2015 (2 pages)
9 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (6 pages)
9 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (6 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
16 May 2013	Registered office address changed from 4B Blake Mews Kew Richmond London TW9 3GA United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 4B Blake Mews Kew Richmond London TW9 3GA United Kingdom on 16 May 2013 (1 page)
13 February 2013	Company name changed hot cow LTD.\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
13 February 2013	Company name changed hot cow LTD.\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Total exemption small company accounts made up to 30 March 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 March 2012 (4 pages)
5 February 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 5 February 2013 (1 page)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 6 September 2011 (1 page)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Director's details changed for Mr John Andre Durcan on 19 January 2010 (2 pages)
12 February 2010	Director's details changed for Sally Ann Durcan on 19 January 2010 (2 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Sally Ann Durcan on 19 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr John Andre Durcan on 19 January 2010 (2 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 March 2009	Return made up to 19/01/09; full list of members (4 pages)
2 March 2009	Return made up to 19/01/09; full list of members (4 pages)
26 February 2009	Secretary's change of particulars / john durcan / 01/01/2009 (1 page)
26 February 2009	Director appointed mr john durcan (1 page)
26 February 2009	Director's change of particulars / sally durcan / 01/01/2009 (1 page)
26 February 2009	Director appointed mr john durcan (1 page)
26 February 2009	Director's change of particulars / sally durcan / 01/01/2009 (1 page)
26 February 2009	Secretary's change of particulars / john durcan / 01/01/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Return made up to 19/01/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2008	Return made up to 19/01/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 March 2007	Return made up to 19/01/07; full list of members (6 pages)
1 March 2007	Return made up to 19/01/07; full list of members (6 pages)
26 January 2007	Registered office changed on 26/01/07 from: 13 independent place 1 downs park road london E8 2HE (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 13 independent place 1 downs park road london E8 2HE (1 page)
26 April 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
26 April 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
19 January 2006	Incorporation (15 pages)
19 January 2006	Incorporation (15 pages)

Hotcow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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