Hot Rocks Investments Plc
Company Profile
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MicroHot Rocks Investments Plc
06163193•Public Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
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Incorporated
15/03/2007
Company Age
19 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Hot Rocks Investments Plc (06163193) is a public limited with share capital incorporated on 15/03/2007 (19 years old) and registered in london, SE19SG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/03/2007
SE19SG
3 employees
Financial Overview
Total Assets
£719.9K
Liabilities
£312.1K
Net Assets
£407.7K
Cash
£108.4K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Resolution
Category:Resolution
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Resolution
Category:Resolution
Date:10-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2023
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Resolution
Category:Resolution
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Resolution
Category:Resolution
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Resolution
Category:Resolution
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Resolution
Category:Resolution
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Resolution
Category:Resolution
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-04-2015
Resolution
Category:Resolution
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Resolution
Category:Resolution
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Memorandum Articles
Category:Incorporation
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Resolution
Category:Resolution
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Resolution
Category:Resolution
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Capital
Date:27-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Capital
Date:22-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
43 Wilbury Way, Hitchin, Hertfordshire, SG40TW
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
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