HOTCHKISS PATENTS AND INVESTMENTS LIMITED

Overview

Company Name	HOTCHKISS PATENTS AND INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00047684
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HOTCHKISS PATENTS AND INVESTMENTS LIMITED located?

Registered Office Address	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool
Undeliverable Registered Office Address	No

What were the previous names of HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PLEASURELAND LIMITED	Feb 22, 1994	Feb 22, 1994
HOTCHKISS PATENTS AND INVESTMENTS LIMITED	Apr 25, 1896	Apr 25, 1896

What are the latest accounts for HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 01, 2026 with updates	4 pages	CS01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 16, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Nov 28, 2025	Registration of charge 000476840010, created on Nov 28, 2025	8 pages	MR01

Nov 28, 2025	Registration of charge 000476840011, created on Nov 28, 2025	8 pages	MR01

Apr 15, 2025	Director's details changed for Mr Mark Holden on Apr 14, 2025	2 pages	CH01

Apr 02, 2025	Registration of charge 000476840008, created on Apr 01, 2025	8 pages	MR01

Apr 02, 2025	Registration of charge 000476840009, created on Apr 01, 2025	8 pages	MR01

Mar 26, 2025	Termination of appointment of Michael Brown as a director on Mar 26, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Mr Mark Holden as a director on Feb 04, 2025	2 pages	AP01

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Aug 03, 2021	Termination of appointment of Barbara Joan Thompson as a director on Jul 27, 2021	1 pages	TM01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILJE, Fiona Carolyn Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool			Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1963-10	68558780001
HOLDEN, Mark Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Feb 04, 2025		Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1976-9	331963180001
THOMPSON, Amanda Jean Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool			Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1962-9	136030620001
CAM, David Edward Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		Nov 15, 2013	Secretary	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		British		3886540002
BROWN, Michael Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Oct 31, 2000	Mar 26, 2025	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	United Kingdom	British	1956-4	55782980001
CAM, David Edward Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		Nov 15, 2013	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1955-2	3886540002
CORFIELD, Anthony John 19 Granton Close Formby L37 3PH Liverpool Merseyside	Aug 15, 1994	Jan 12, 2001	Director	19 Granton Close Formby L37 3PH Liverpool Merseyside		British	1956-2	78204220001
CORNTHWAITE, Peter John Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Feb 22, 1994	Jun 13, 2014	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	United Kingdom	British	1957-1	40443890003
DRYSDALE, Leonard James The Willows Wall Hill Sandbach Road CW12 4TE Congleton Cheshire	Sep 02, 1996	Mar 26, 1997	Director	The Willows Wall Hill Sandbach Road CW12 4TE Congleton Cheshire		British	1940-2	49594200001
KENNEDY, Arthur Camelot Armstrong Road SO42 7TA Brockenhurst Hampshire	Aug 15, 1994	Apr 21, 2009	Director	Camelot Armstrong Road SO42 7TA Brockenhurst Hampshire	England	British	1924-8	40451390001
MAWDSLEY, John Peter Moat Cottage Park Gate Road CH1 6NE Chester	Aug 26, 2003	Aug 10, 2006	Director	Moat Cottage Park Gate Road CH1 6NE Chester		British	1937-5	93074200001
POWELL, Derek John 10 Hay Green Danbury CM3 4NU Chelmsford Essex	Aug 15, 1994	Dec 15, 1994	Director	10 Hay Green Danbury CM3 4NU Chelmsford Essex		British	1933-9	12382760001
STONES, Peter John 2 Gallowborrow LA22 0NW Hawkeshead Cumbria	Aug 15, 1994	Nov 06, 1995	Director	2 Gallowborrow LA22 0NW Hawkeshead Cumbria		British	1930-10	3886550001
TAYLOR, Ivan The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire	Oct 01, 1996	Jan 31, 2005	Director	The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire		British	1944-10	50944810001
THOMPSON, Barbara Joan Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool		Jul 27, 2021	Director	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	England	British	1939-4	4522020001
THOMPSON, Lilian Doris Sullom End Barnacre Garstang PR3 1GH Preston Lancashire		Jun 23, 2004	Director	Sullom End Barnacre Garstang PR3 1GH Preston Lancashire		British	1903-1	4522030001
THOMPSON, Nicholas William Robert Mowbreck Lane Wesham PR4 3HA Preston Wesham Hall Lancashire United Kingdom		Oct 31, 2001	Director	Mowbreck Lane Wesham PR4 3HA Preston Wesham Hall Lancashire United Kingdom	England	British	1968-2	133127670001
THOMPSON, William Geoffrey Myerscough House Garstang PR3 0PB Preston Lancashire		Jun 12, 2004	Director	Myerscough House Garstang PR3 0PB Preston Lancashire		British	1936-11	4510670001
WESTGATE, Dudley Charles Salmon 11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire	Aug 15, 1994	Mar 31, 1996	Director	11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire	England	British	1947-1	81131850001
WILEY, William Struan Ferguson Old Rectory Withcall LN11 9RL Louth Lincolnshire	Oct 01, 1996	Apr 21, 2009	Director	Old Rectory Withcall LN11 9RL Louth Lincolnshire	England	British	1938-2	43643920001
WILKINSON, Steven Kurt Nairn Alte Bahnhuf Str.8 Poecking Bavaria D-82343 Germany	Oct 04, 2005	Nov 01, 2006	Director	Alte Bahnhuf Str.8 Poecking Bavaria D-82343 Germany	United Kingdom	British	1963-3	120812230001
ZECKMAN, Richard Allen 240 Clifton Drive South FY8 1NH St Annes Lancashire	May 10, 1997	Oct 31, 2000	Director	240 Clifton Drive South FY8 1NH St Annes Lancashire		American	1951-2	53070350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTCHKISS PATENTS AND INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter James Bates Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jun 30, 2016	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Amanda Jean Thompson Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jun 30, 2016	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Fiona Carolyn Gilje Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	Jun 30, 2016	Pleasure Beach Ocean Boulevard, Promenade FY4 1EZ Blackpool	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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