HOTCHKISS GROUP HOLDINGS LIMITED
Overview
| Company Name | HOTCHKISS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12452387 |
| 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 HOTCHKISS GROUP HOLDINGS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HOTCHKISS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTCHKISS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOTCHKISS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for HOTCHKISS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124523870001, created on Jun 29, 2023 | 79 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Olivier Christian Yves Grob on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registered office address changed from Hotchkiss Group Ltd Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX United Kingdom to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Michael Edward Ohly as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Giles William Woolley as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Grob & Co Holdings Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Giles William Woolley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HOTCHKISS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROB, Olivier Christian Yves | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | French | 285345880002 | |||||
| LAPINA-AMARELLE, Christina | Director | Marshall Road BN22 9AX Eastbourne 7 England | England | British | 267941910001 | |||||
| FINCH, Andrew Daniel | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne Hotchkiss Group Ltd East Sussex United Kingdom | United Kingdom | British | 244527180001 | |||||
| WOOLLEY, Giles William | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne Hotchkiss Group Ltd East Sussex United Kingdom | England | British | 251183340001 |
Who are the persons with significant control of HOTCHKISS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grob & Co Holdings Limited | Sep 30, 2021 | Crescent Road BN11 1RL Worthing Amelia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edward Ohly | Sep 01, 2021 | Hampden Park Industrial Estate BN22 9AX Eastbourne Hotchkiss Group Ltd East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles William Woolley | Feb 27, 2020 | Hampden Park Industrial Estate BN22 9AX Eastbourne Hotchkiss Group Ltd East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOTCHKISS GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2020 | Jan 21, 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 |
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