HOTZONE LIMITED
Overview
| Company Name | HOTZONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05463876 |
| 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 HOTZONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOTZONE LIMITED located?
| Registered Office Address | Taylor House 55/57 Bradford Road Dewsbury WF13 2EG Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTZONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HOTZONE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for HOTZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Zaheer Younis-Butt as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Naheed Younis as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammad Saeed Younis as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Naheed Younis as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Naheed Younis on Jan 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zaheer Younis Butt on Jan 20, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HOTZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNIS BUTT, Zaheer | Secretary | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | British | Sales | 105595990001 | |||||
| YOUNIS, Mohammad Saeed | Director | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | England | British | Company Director | 163633160001 | ||||
| YOUNIS BUTT, Zaheer | Director | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | United Kingdom | British | Sales | 105595990001 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| PATEL, Anna Serena | Director | 2 Church Road CR6 9NU Warlingham Surrey | England | British | Pharmacist | 105955280001 | ||||
| PATEL, Rajesh Thakorbham | Director | 2 Church Road CR6 9NU Warlingham Surrey | England | British | Pharmacist | 93197410001 | ||||
| SETHI, Rajesh Kumar | Director | 124 Watling Street Strood ME2 3QL Rochester Kent | England | British | Pharmacist | 47014920002 | ||||
| YOUNIS, Naheed | Director | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | England | British | Administration | 94446710001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of HOTZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zaheer Younis-Butt | Apr 06, 2016 | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Naheed Younis | Apr 06, 2016 | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammad Saeed Younis | Apr 06, 2016 | 55/57 Bradford Road Dewsbury WF13 2EG Wakefield Taylor House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
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