Hotpod Holdings Ltd

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Micro

Hotpod Holdings Ltd

12825704•Private Limited With Share Capital

40 St. Matthew'S Road, London, SW21NL
Website

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Incorporated

20/08/2020

Company Age

5 years

Directors

8

Employees

31

SIC Code

93130

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotpod Holdings Ltd (12825704) is a private limited with share capital incorporated on 20/08/2020 (5 years old) and registered in london, SW21NL. The company operates under SIC code 93130 - fitness facilities.

Private Limited With Share Capital
SIC: 93130
Micro
Incorporated 20/08/2020
SW21NL
31 employees

Financial Overview

Total Assets

£6.39M

Liabilities

£1.58M

Net Assets

£4.81M

Est. Turnover

£1.75M

AI Estimated
Unreported
Cash

£12.1K

Key Metrics

31

Employees

8

Directors

23

Shareholders

Board of Directors

5
N
nicholas john clinton higgins
director
L
litchfield directors limited
director
M
maxwell kenneth henderson
director
G
gideon simeloff
director
G
gregory edward kennaugh
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts Amended With Made Up Date
Category:Accounts
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Accounts With Made Up Date
Category:Accounts
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Resolution
Category:Resolution
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2022
Resolution
Category:Resolution
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2022
Resolution
Category:Resolution
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:14-05-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:09-05-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Incorporation Company
Category:Incorporation
Date:20-08-2020

Import / Export

Imports
12 Months6
60 Months27
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 St. Matthew'S Road, London, SW21NLRegistered

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Contact

hotpodyoga.com
40 St. Matthew'S Road, London, SW21NL