HOTCHKISS GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | HOTCHKISS GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13841657 |
| 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 PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOTCHKISS GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTCHKISS GROUP PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for HOTCHKISS GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hotchkiss Group Ltd as a person with significant control on Jan 10, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Christina Lapina-Amarelle on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Christina Lapina-Amarelle as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles William Woolley as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HOTCHKISS GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPINA-AMARELLE, Christina | Secretary | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | 291270960001 | |||||||
| BEADLE, Christopher John | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | United Kingdom | British | 291270950001 | |||||
| GROB, Olivier Christian Yves | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | United Kingdom | French | 285345880001 | |||||
| LAPINA-AMARELLE, Christina | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | England | British | 241573340002 | |||||
| PETERS, Terence Alan | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | United Kingdom | British | 291270940001 | |||||
| RIMMER, Stephen | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | United Kingdom | British | 142608440001 | |||||
| WOOLLEY, Giles William | Director | Hampden Park Industrial Estate BN22 9AX Eastbourne 7 Marshall Road East Sussex United Kingdom | United Kingdom | British | 251183340001 |
Who are the persons with significant control of HOTCHKISS GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grob Group Ltd | Jan 11, 2022 | Bishopsgate EC2M 3XD London First Floor - Unit 104 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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