The Hotgroup Limited

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the hotgroup limited
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The Hotgroup Limited

03236337•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
Website08702020121

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Incorporated

09/08/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

The Hotgroup Limited (03236337) is a private limited with share capital incorporated on 09/08/1996 (29 years old) and registered in liverpool, L25RH. The company operates under SIC code 99999 - dormant company.

The hotgroup limited is an information technology and services company based out of one canada square canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/08/1996
L25RH

Financial Overview

Total Assets

£7.93M

Liabilities

£0

Net Assets

£7.93M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
reach directors limited
director
D
darren fisher
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Legacy
Category:Capital
Date:10-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2025
Legacy
Category:Insolvency
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Memorandum Articles
Category:Incorporation
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Resolution
Category:Resolution
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:19-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Mortgage
Date:07-08-2006
Legacy
Category:Mortgage
Date:07-08-2006
Legacy
Category:Mortgage
Date:07-08-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-02-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:16-02-2006
Legacy
Category:Reregistration
Date:16-02-2006
Resolution
Category:Resolution
Date:16-02-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Capital
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2005
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Capital
Date:20-07-2005
Legacy
Category:Officers
Date:24-06-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date10/09/2024
Latest Accounts31/12/2023

Trading Addresses

Gingers Court, 36A High Street, Bracknell, Berkshire, RG121HE
One Canada Square, Canary Wharf, London, E145AP
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

08702020121
www.thehotgroup.com
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH