HOTHAM HOLDINGS LIMITED

HOTHAM HOLDINGS LIMITED

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

    Company NameHOTHAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12164121
    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 HOTHAM HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOTHAM HOLDINGS LIMITED located?

    Registered Office Address
    Mill Estate Church Lane
    Hotham
    YO43 4UG York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTHAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOTHAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for HOTHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2019

    Statement of capital on Aug 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of HOTHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEASDALE, Paul William
    Church Lane
    Hotham
    YO43 4UG York
    Mill Estate
    North Yorkshire
    United Kingdom
    Director
    Church Lane
    Hotham
    YO43 4UG York
    Mill Estate
    North Yorkshire
    United Kingdom
    EnglandBritishDirector130210840002

    Who are the persons with significant control of HOTHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Teasdale
    Church Lane
    Hotham
    YO43 4UG York
    Mill Estate
    North Yorkshire
    United Kingdom
    Aug 19, 2019
    Church Lane
    Hotham
    YO43 4UG York
    Mill Estate
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Church Lane
    York
    Mill Estate
    United Kingdom
    Aug 19, 2019
    Church Lane
    York
    Mill Estate
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07285644
    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.

    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