H.O.T. RECORDS LIMITED
Overview
| Company Name | H.O.T. RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01155585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.O.T. RECORDS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is H.O.T. RECORDS LIMITED located?
| Registered Office Address | Fifth Floor, Clareville House 26-27 Oxendon Street St James's SW1Y 4EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.O.T. RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.O.T. RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for H.O.T. RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clareville House Fifth Floor 26-27 Oxendon Street London St James's SW1Y 4EL England to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on Oct 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to Clareville House Fifth Floor 26-27 Oxendon Street London St James's SW1Y 4EL on Oct 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Dhani Harrison as a person with significant control on Aug 09, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Rachel Anne Wickens on Aug 09, 2023 | 1 pages | CH03 | ||
Director's details changed for Dhani Harrison on Aug 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Rachel Anne Wickens on Aug 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Dhani Harrison as a person with significant control on Sep 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Dhani Harrison on Sep 06, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Rachel Anne Wickens on Sep 06, 2022 | 1 pages | CH03 | ||
Director's details changed for Rachel Anne Wickens on Sep 06, 2022 | 2 pages | CH01 | ||
Change of details for Dhani Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of H.O.T. RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKENS, Rachel Anne | Secretary | 303-306 High Holborn WC1V 7JZ London 2nd Floor, Northumberland House United Kingdom | British | 62234840002 | ||||||
| HARRISON, Dhani | Director | 303-306 High Holborn WC1V 7JZ London 2nd Floor, Northumberland House United Kingdom | United Kingdom | British | 87518430004 | |||||
| WICKENS, Rachel Anne | Director | 303-306 High Holborn WC1V 7JZ London 2nd Floor, Northumberland House United Kingdom | United Kingdom | British | 62234840002 | |||||
| RIGO, Lucy | Secretary | 71 Leathwaite Road SW11 6RL London | British | 18859820001 | ||||||
| BARBICAN SECRETARIES | Secretary | Rolls House 7 Rolls Buildings Fetter Lane EC4A 1NH London | 38051320001 | |||||||
| EUROATLANTIC LTD | Secretary | 26 Cadogan Square SW1X 0JP London | 20340860001 | |||||||
| HARRISON, Harold James | Director | The Entrance Lodge Friar Park RG9 4NR Henley On Thames Oxon | British | 20565780001 | ||||||
| HARRISON, Peter Henry | Director | 207 Greys Road RG9 1SP Henley On Thames Oxford | British | 20654390001 | ||||||
| WYN TAYLOR, Derek | Director | Brundon Mill CO10 Sudbury Suffolk | British | 20340870001 |
Who are the persons with significant control of H.O.T. RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dhani Harrison | Apr 06, 2016 | 303-306 High Holborn WC1V 7JZ London 2nd Floor, Northumberland House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0