THE HOTGROUP LIMITED
Overview
| Company Name | THE HOTGROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03236337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE HOTGROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE HOTGROUP LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOTGROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOTGROUP PLC | May 05, 2004 | May 05, 2004 |
| HOT GROUP PLC | Jun 10, 2002 | Jun 10, 2002 |
| REXONLINE PLC | Jun 10, 1999 | Jun 10, 1999 |
| REX PLC. | May 08, 1998 | May 08, 1998 |
| RECRUITMENT EXCHANGE PLC. | Aug 09, 1996 | Aug 09, 1996 |
What are the latest accounts for THE HOTGROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE HOTGROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | Yes |
What are the latest filings for THE HOTGROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jul 04, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 10, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Darren Fisher as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 5 pages | AA | ||||||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE HOTGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130002 | ||||||||||
| DEVINE, Bernard William Joseph | Secretary | 35 Ashton Road Emmbrook RG11 1HL Wokingham Berkshire | British | 48905100001 | ||||||||||
| DEVINE, Pauline Ann | Secretary | 1 Ye Meads House Marsh Lane Dorney Reach SL6 0DE Maidenhead Berkshire | British | 35955380001 | ||||||||||
| PHILLIPS, Justin Myles Jonathan | Secretary | 21 Highfield Road Sandridge AL4 9BU St. Albans | British | 86378550001 | ||||||||||
| SMITH, Charles Geoffrey Gregory | Secretary | C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley | British | 76971180001 | ||||||||||
| VICKERS, Paul Andrew | Secretary | 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey | British | 146096300001 | ||||||||||
| WRIGHT, Stephen Dennis | Secretary | 1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey | British | 129963460001 | ||||||||||
| BAILEY, Sylvia | Director | 5 Blyths Wharf Narrow Street E14 8DQ London | British | 67232740001 | ||||||||||
| BARCLAY, Stephen John | Director | 71 Raynham Norfolk Crescent W2 2PQ London | England | British | 113369340001 | |||||||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||||||
| COLLING, Neil | Director | Laurel House The Pines Middleton Road GU15 3TU Camberley Surrey | United Kingdom | British | 47552310001 | |||||||||
| DEVINE, Bernard William Joseph | Director | 35 Ashton Road Emmbrook RG11 1HL Wokingham Berkshire | British | 48905100001 | ||||||||||
| DUNNING, Robert James | Director | 27 Runnymede West End SO30 3BG Southampton Hampshire | British | 70974860002 | ||||||||||
| FLAHERTY, John Christopher | Director | 50 Annett Road KT12 2JS Walton On Thames Surrey | British | 39073470001 | ||||||||||
| FOX, Simon Richard | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 58101280002 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| GROUT, Jeff | Director | 57 Pagoda Avenue TW9 2HQ Richmond Surrey | British | 100578970001 | ||||||||||
| HANSON, James Donald | Director | 1st Floor Flat 3 4 Lowndes Street SW1X 9ET London | England | British | 45201690010 | |||||||||
| HERRMANNSEN, Chris | Director | 11 Mallow Street EC1A 8RQ London | United Kingdom | British | 81712600001 | |||||||||
| HERSH, Barry | Director | 36 Eaton Square SW1 9DH London | British | 56356450002 | ||||||||||
| HERSH, Simon Eric | Director | 52 Eton Avenue NW3 3HN London | United Kingdom | British | 99059280001 | |||||||||
| JAY, Peter Harry | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 34963720001 | |||||||||
| MACKINNON, Iain Francis | Director | Dolphin Cottage Church Road PO31 8HA Cowes Isle Of Wight | United Kingdom | British | 36453430002 | |||||||||
| MARKS, Dorian Alan | Director | The Old Stables Delph New Road OL3 5BA Dobcross Oldham | British | 94546740001 | ||||||||||
| MOORE, Andrew | Director | 66 Glendon Way Dorridge B93 8SY Solihull West Midlands | England | British | 93228630001 | |||||||||
| MULLEN, James Joseph | Director | One Canada Square Canary Wharf E14 5AP London | England | Scottish | 91567460002 | |||||||||
| REEVES, Anthony Henry | Director | Spur Lodge 142 Upper Richmond Road West SW14 8DS London | England | British | 39775680001 | |||||||||
| SANDERSON, John Frederick Waley | Director | 6 Highbury Hill N5 1AL London | England | British | 4764150001 | |||||||||
| SINCLAIR, Harvey | Director | 39 Hannell Road Fulham SW6 7RA London | British | 67146010004 | ||||||||||
| SMITH, Charles Geoffrey Gregory | Director | C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley | England | British | 76971180001 | |||||||||
| STAFFORD, Jeremy | Director | Ivy Farm The Green, Great Horwood MK17 0RH Milton Keynes Buckinghamshire | British | 64448530002 | ||||||||||
| SYMONS, Cristina | Director | The Lake House, Stonelands West Hoathly RH19 4QY East Grinstead West Sussex | British | 72016150001 | ||||||||||
| TOVEY, Brian John Maynard, Sir | Director | 8 Cresswell Gardens SW5 0BJ London | British | 7156690001 |
Who are the persons with significant control of THE HOTGROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Mirror Digital Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE HOTGROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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