| Company Name | Hotears Limited |
|---|---|
| Directors | Emma Louise Brown and Patrice Bailo De Spoelberch |
| Company Status | Active |
| Company Number | 06911139 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
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 | Mrs Emma Louise Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL |
| Director Name | Patrice Bailo De Spoelberch |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 13 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Executive Producer |
| Country of Residence | Switzerland |
| Correspondence Address | Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL |
| Director Name | Marie Wendy Jackson |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 18 February 2021) |
| Role | Office Manager |
| Country of Residence | Belgium |
| Correspondence Address | 771 Chaussee De Waterloo 1180 Bruxelles Belgium |
Contact
| Website | hadleygreen.co.uk |
|---|
Location
| Registered Address | Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ashdon Business Services Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,909 |
| Cash | £40,048 |
| Current Liabilities | £43,957 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 March 2021 | Termination of appointment of Marie Wendy Jackson as a director on 18 February 2021 (1 page) |
|---|---|
| 2 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 29 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 7 September 2017 | Director's details changed for Mrs Emma Louise Brown on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mrs Emma Louise Brown on 7 September 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 May 2015 | Registered office address changed from Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL on 27 May 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 4 June 2010 | Director's details changed for Marie Wendy Jackson on 20 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Marie Wendy Jackson on 20 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Patrice Bailo De Spoelberch on 20 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Patrice Bailo De Spoelberch on 20 May 2010 (2 pages) |
| 27 September 2009 | Director appointed marie wendy jackson (1 page) |
| 27 September 2009 | Director appointed marie wendy jackson (1 page) |
| 27 September 2009 | Director appointed patrice bailo de spoelberch (1 page) |
| 27 September 2009 | Director appointed patrice bailo de spoelberch (1 page) |
| 20 May 2009 | Incorporation (12 pages) |
| 20 May 2009 | Incorporation (12 pages) |