HOT-OFFER LTD

Overview

Company Name	HOT-OFFER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08249981
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2012

Summary

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

What is the purpose of HOT-OFFER LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is HOT-OFFER LTD located?

Registered Office Address	The Barn 16 Nascot Place WD17 4QT Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for HOT-OFFER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HOT-OFFER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for HOT-OFFER LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with updates	4 pages	CS01

Feb 11, 2025	Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on Feb 11, 2025	2 pages	PSC01

Feb 11, 2025	Cessation of Samuel Lewis Joyce as a person with significant control on Feb 11, 2025	1 pages	PSC07

Feb 11, 2025	Appointment of Riannon Mary Sachdev-Scanlon as a director on Feb 11, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Samuel Lewis Joyce as a director on Feb 11, 2025	1 pages	TM01

Feb 11, 2025	Registered office address changed from 64 Brookside Caravans Eastbury Road Watford WD19 4JZ England to The Barn 16 Nascot Place Watford WD17 4QT on Feb 11, 2025	1 pages	AD01

Aug 23, 2024	Change of details for Samuel Lewis Joyce as a person with significant control on Aug 23, 2024	2 pages	PSC04

Aug 23, 2024	Director's details changed for Samuel Lewis Joyce on Aug 23, 2024	2 pages	CH01

Jul 15, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with updates	4 pages	CS01

Apr 05, 2024	Notification of Samuel Lewis Joyce as a person with significant control on Apr 05, 2024	2 pages	PSC01

Apr 05, 2024	Cessation of Katherine Donna Swinford as a person with significant control on Apr 05, 2024	1 pages	PSC07

Apr 05, 2024	Appointment of Samuel Lewis Joyce as a director on Apr 05, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Katherine Donna Swinford as a director on Apr 05, 2024	1 pages	TM01

Jan 08, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Registered office address changed from 79a Eastbury Road Watford WD19 4JP England to 64 Brookside Caravans Eastbury Road Watford WD19 4JZ on Sep 26, 2022	1 pages	AD01

Jul 23, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Jan 05, 2022	Appointment of Katherine Donna Swinford as a director on Jan 05, 2022	2 pages	AP01

Jan 05, 2022	Termination of appointment of Andrew David Newstead as a director on Jan 05, 2022	1 pages	TM01

Jan 05, 2022	Notification of Katherine Donna Swinford as a person with significant control on Jan 05, 2022	2 pages	PSC01

Jan 05, 2022	Cessation of Andrew David Newstead as a person with significant control on Jan 05, 2022	1 pages	PSC07

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

View All Filings

Who are the officers of HOT-OFFER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SACHDEV-SCANLON, Riannon Mary 16 Nascot Place WD17 4QT Watford The Barn England	Feb 11, 2025		Director	16 Nascot Place WD17 4QT Watford The Barn England	England	British	1979-5	Director	215304290001
FOSTER, Graham James 43 Greek Street SK3 8AX Stockport Mottram House Cheshire England	Oct 11, 2012	Jul 15, 2015	Director	43 Greek Street SK3 8AX Stockport Mottram House Cheshire England	England	British	1970-6	Director	79761680004
JOYCE, Samuel Lewis 16 Nascot Place WD17 4QT Watford The Barn England	Apr 05, 2024	Feb 11, 2025	Director	16 Nascot Place WD17 4QT Watford The Barn England	England	British	1998-4	Director	321421130002
NEWSTEAD, Andrew David Eastbury Road WD19 4JP Watford 79a England	Jul 15, 2015	Jan 05, 2022	Director	Eastbury Road WD19 4JP Watford 79a England	England	British	1988-5	Director	199391180001
SWINFORD, Katherine Donna Brookside Caravans Eastbury Road WD19 4JZ Watford 64 England	Jan 05, 2022	Apr 05, 2024	Director	Brookside Caravans Eastbury Road WD19 4JZ Watford 64 England	England	British	1987-8	Director	274547720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOT-OFFER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Riannon Mary Sachdev-Scanlon 16 Nascot Place WD17 4QT Watford The Barn England	Feb 11, 2025	16 Nascot Place WD17 4QT Watford The Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Samuel Lewis Joyce 16 Nascot Place WD17 4QT Watford The Barn England	Apr 05, 2024	16 Nascot Place WD17 4QT Watford The Barn England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Katherine Donna Swinford Brookside Caravans Eastbury Road WD19 4JZ Watford 64 England	Jan 05, 2022	Brookside Caravans Eastbury Road WD19 4JZ Watford 64 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Andrew David Newstead Eastbury Road WD19 4JP Watford 79a England	Aug 10, 2016	Eastbury Road WD19 4JP Watford 79a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Simon Brook Windsor Avenue SW19 2RR London Dalton House, 60 England	Jul 22, 2016	Windsor Avenue SW19 2RR London Dalton House, 60 England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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.
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