TAKEHOT LIMITED
Overview
| Company Name | TAKEHOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295480 |
| 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 TAKEHOT LIMITED?
- Development of building projects (41100) / Construction
Where is TAKEHOT LIMITED located?
| Registered Office Address | Moss Rose Mill Springfield Road Kearsley BL4 8JW Bolton Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKEHOT 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 TAKEHOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for TAKEHOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Nigel Sciama on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to 1 the Beehive Lions Drive Blackburn Lancashire BB1 2QS | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of TAKEHOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCIAMA, Michael Ernest | Secretary | Springfield Road Kearsley BL4 8JW Bolton Moss Rose Mill Greater Manchester United Kingdom | British | 44175180001 | ||||||
| SCIAMA, Andrew Martin | Director | Springfield Road Kearsley BL4 8JW Bolton Moss Rose Mill Greater Manchester United Kingdom | United Kingdom | British | Company Director | 18700250001 | ||||
| SCIAMA, Michael Ernest | Director | Springfield Road Kearsley BL4 8JW Bolton Moss Rose Mill Greater Manchester United Kingdom | United Kingdom | British | Company Director | 44175180001 | ||||
| SCIAMA, Richard Nigel | Director | Springfield Road Kearsley BL4 8JW Bolton Moss Rose Mill Greater Manchester United Kingdom | England | British | Company Director | 44175140009 | ||||
| NICHOLLS, Robert Ian | Secretary | 78 St Johns Court Radcliffe M26 1NJ Manchester Lancashire | British | 26612990001 | ||||||
| SIMONS, Bryan Frederick | Director | 25 Park Lane Hale WA15 9JS Altrincham Cheshire | British | Company Director | 10718910001 |
Who are the persons with significant control of TAKEHOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Claire Sciama | Apr 06, 2016 | Springfield Road BL4 8JW Bolton Moss Rose Mill Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Debra Ruth Sciama | Apr 06, 2016 | Springfield Road BL4 8JW Bolton Moss Rose Mill Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0