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HOTPOD YOGA LIMITED

HOTPOD YOGA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTPOD YOGA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08210175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTPOD YOGA LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is HOTPOD YOGA LIMITED located?

    Registered Office Address
    40 St. Matthew's Road
    SW2 1NL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTPOD YOGA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOT POD YOGA LIMITEDSep 11, 2012Sep 11, 2012

    What are the latest accounts for HOTPOD YOGA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOTPOD YOGA LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for HOTPOD YOGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Dec 31, 2022

    		10 pagesAAMD

    Termination of appointment of Jonathan Bradley Cleland as a director on Dec 18, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Clinton Higgins on Aug 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Maxwell Kenneth Henderson on Aug 19, 2024

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Tom Pakenham as a director on Dec 27, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gideon Simeloff as a director on Apr 06, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Freya Mary Roche Tringham as a director on Sep 06, 2022

    		1 pagesTM01

    Director's details changed for Mr Nicholas John Clinton Higgins on Jul 08, 2022

    		2 pagesCH01

    Director's details changed for Miss Freya Mary Roche Tringham on Jul 08, 2022

    		2 pagesCH01

    Appointment of Miss Freya Mary Roche Tringham as a director on Mar 21, 2022

    		2 pagesAP01

    Appointment of Mr Jonathan Bradley Cleland as a director on Mar 18, 2022

    		2 pagesAP01

    Termination of appointment of Roger Eric Wild as a director on Mar 18, 2022

    		1 pagesTM01

    Director's details changed for Edition Capital Directors Ltd on Mar 01, 2022

    		1 pagesCH02

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of HOTPOD YOGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Maxwell Kenneth
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandBritish171988000004
    HIGGINS, Nicholas John Clinton
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish171987990003
    SIMELOFF, Gideon
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish287048730001
    EDITION CAPITAL DIRECTORS LTD
    146-148 Clerkenwell Road
    EC1R 5DG London
    3rd Floor
    United Kingdom
    		Director
    146-148 Clerkenwell Road
    EC1R 5DG London
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13181767
    		282067250001
    CLELAND, Jonathan Bradley
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish146698270001
    PAKENHAM, Tom
    St. Matthew's Road
    SW2 1NL London
    40
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    		United KingdomBritish175332870001
    SPENCE, Adam Max
    Kingsway Place
    EC1R 0LU London
    54
    England
    		Director
    Kingsway Place
    EC1R 0LU London
    54
    England
    		EnglandBritish204396230001
    TRINGHAM, Freya Mary Roche
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandEnglish293822450002
    WILD, Roger Eric
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandBritish55027460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTPOD YOGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hotpod Holdings Ltd
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Oct 01, 2020
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		No
    Legal FormLimited Company
    Country RegisteredLondon
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number12825704
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Maxwell Kenneth Henderson
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Apr 05, 2017
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Clinton Higgins
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Apr 05, 2017
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tom Pakenham
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Apr 06, 2016
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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