HOT TILE IMPORTERS LTD
Overview
| Company Name | HOT TILE IMPORTERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08434672 |
| 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 HOT TILE IMPORTERS LTD?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOT TILE IMPORTERS LTD located?
| Registered Office Address | 415 Ashley House Halifax Road HD6 2PD Brighouse Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOT TILE IMPORTERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOT TILE IMPORTERS LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for HOT TILE IMPORTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Mr. Dominic Michael Strangeway on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 084346720002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jul 21, 2023
| 4 pages | SH02 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 10 pages | AAMD | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Notification of Hot Tile Eot Limited as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Dominic Strangeway as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gillian Catherine Strangeway as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Martin Howard Thompson as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew James Wilkinson as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 084346720001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 084346720004, created on Jan 30, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 084346720003, created on Jan 30, 2023 | 13 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HOT TILE IMPORTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANGEWAY, Dominic Michael, Mr. | Director | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | United Kingdom | British | 105116160004 | |||||
| THOMPSON, Martin Howard | Director | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | England | British | 47948700002 | |||||
| WILKINSON, Andrew James | Director | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | England | British | 312327150001 | |||||
| STRANGEWAY, Gillian Catherine | Director | Leeds Road Hipperholme HX3 8NH Halifax Thornfield West Yorkshire United Kingdom | United Kingdom | British | 176422040001 | |||||
| THOMPSON, Sara Ann | Director | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | England | British | 187241700001 | |||||
| WORMALD, Brian Colin William | Director | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | England | British | 109977110002 |
Who are the persons with significant control of HOT TILE IMPORTERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hot Tile Eot Limited | Jul 21, 2023 | Halifax Road HD6 2PD Brighouse Ashley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Howard Thompson | Apr 06, 2019 | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Strangeway | Apr 06, 2016 | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Colin William Wormald | Apr 06, 2016 | Halifax Road HD6 2PD Brighouse 415 Ashley House Yorkshire | Yes | ||||||||||
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