HOTEQUIP LTD

Overview

Company Name	HOTEQUIP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07880769
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011

Summary

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

What is the purpose of HOTEQUIP LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HOTEQUIP LTD located?

Registered Office Address	1 Newton Morrell Cottages Newton Morrell OX27 8AG Bicester England
Undeliverable Registered Office Address	No

What are the latest accounts for HOTEQUIP LTD?

Next Accounts
Overdue	No
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 HOTEQUIP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 10, 2025
Next Confirmation Statement Due	Feb 24, 2025
Next Confirmation Statement Made Up To	Feb 10, 2024
Overdue	Yes

What are the latest filings for HOTEQUIP LTD?

Filings
Date	Description	Document	Type
Jan 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2025	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2024	Registered office address changed from International House Dover Place Suite 5, 8th Floor Ashford Kent TN23 1HU England to 1 Newton Morrell Cottages Newton Morrell Bicester OX27 8AG on Jul 29, 2024	1 pages	AD01

Feb 20, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with updates	4 pages	CS01

Feb 10, 2021	Notification of Christian Henri Vives as a person with significant control on Feb 10, 2021	2 pages	PSC01

Feb 10, 2021	Termination of appointment of Clive Stuart Morton as a director on Feb 10, 2021	1 pages	TM01

Feb 10, 2021	Withdrawal of a person with significant control statement on Feb 10, 2021	2 pages	PSC09

Feb 10, 2021	Appointment of Mr Christian Henri Vives as a director on Feb 10, 2021	2 pages	AP01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with updates	4 pages	CS01

Dec 05, 2019	Termination of appointment of Christian Vives as a director on Dec 02, 2019	1 pages	TM01

Nov 21, 2019	Appointment of Mr Clive Stuart Morton as a director on Nov 18, 2019	2 pages	AP01

Nov 21, 2019	Termination of appointment of Guy Le Guezennec as a secretary on Nov 18, 2019	1 pages	TM02

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with updates	4 pages	CS01

Oct 23, 2018	Termination of appointment of Guy Serge Le Guezennec as a director on Oct 10, 2018	1 pages	TM01

View All Filings

Who are the officers of HOTEQUIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIVES, Christian Henri Newton Morrell OX27 8AG Bicester 1 Newton Morrell Cottages England	Feb 10, 2021		Director	Newton Morrell OX27 8AG Bicester 1 Newton Morrell Cottages England	France	French	1968-4	Director	251711090001
LE GUEZENNEC, Guy Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	Oct 10, 2018	Nov 18, 2019	Secretary	Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England					251711350001
LE GUEZENNEC, Guy Serge Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	May 09, 2012	Oct 10, 2018	Director	Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	England	French	1949-2	Lawyer	152256020001
MORTON, Clive Stuart Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	Nov 18, 2019	Feb 10, 2021	Director	Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	England	British	1938-5	Accountant	234932940001
SINCLAIRE, Aisha Suite 2, 8 Floor Dover Place TN23 1HU Ashford International House Kent	Dec 14, 2011	May 09, 2012	Director	Suite 2, 8 Floor Dover Place TN23 1HU Ashford International House Kent	Great Britain	British	1989-2	Director	165273820001
VIVES, Christian Henri Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	Oct 10, 2018	Dec 02, 2019	Director	Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England	France	French	1968-4	Director	251711090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEQUIP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Henri Vives Newton Morrell OX27 8AG Bicester 1 Newton Morrell Cottages England	Feb 10, 2021	Newton Morrell OX27 8AG Bicester 1 Newton Morrell Cottages England	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOTEQUIP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2017	Feb 10, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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