HOTCHKISS LTD - EASTBOURNE


Company Profile Company Filings

Overview

HOTCHKISS LTD is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
HOTCHKISS LTD was incorporated 57 years ago on 13/03/1967 and has the registered number: 00900611. The accounts status is FULL and accounts are next due on 30/06/2024.

HOTCHKISS LTD - EASTBOURNE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 MARSHALL ROAD
EASTBOURNE
EAST SUSSEX
BN22 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA LAPINA-AMARELLE Oct 1980 British Director 2018-01-01 CURRENT
OLIVIER CHRISTIAN YVES GROB Oct 1977 French Director 2021-09-30 CURRENT
MRS CHRISTINA LAPINA-AMARELLE Secretary 2020-03-09 CURRENT
MR TERRY COOPER Aug 1971 British Director 2013-04-10 CURRENT
MR SHAUN DAVID POTTAGE Oct 1968 British Director 2006-06-02 UNTIL 2013-10-18 RESIGNED
MR GILES WILLIAM WOOLLEY Nov 1955 British Director RESIGNED
MR MICHAEL EDWARD OHLY Nov 1944 British Director RESIGNED
MR PETER SLATER Feb 1975 British Director 2015-09-01 UNTIL 2020-02-27 RESIGNED
MR GEORGE DONALD LATIMER Oct 1950 British Director 2002-12-09 UNTIL 2014-12-31 RESIGNED
MR PHILIP JOHNSON Jul 1959 British Director 2013-11-01 UNTIL 2015-07-17 RESIGNED
MR PETER GEORGE JEFFERY Nov 1962 British Director 2006-04-01 UNTIL 2008-01-31 RESIGNED
MR GEORGE HUMPHREYS Dec 1952 British Director 1999-07-05 UNTIL 2019-12-31 RESIGNED
PETER JOHN LEGGE Apr 1947 British Director 1995-02-21 UNTIL 1996-10-04 RESIGNED
MR GILES WILLIAM WOOLLEY Nov 1955 British Secretary 1998-12-14 UNTIL 2002-11-11 RESIGNED
MR DAVID WING Secretary 2013-10-18 UNTIL 2018-03-23 RESIGNED
DAVID WELLS Aug 1965 British Secretary 2002-11-11 UNTIL 2006-06-02 RESIGNED
MRS DERRICE PATRICE OHLY Feb 1954 Trinidadian Secretary RESIGNED
MR SHAUN DAVID POTTAGE Oct 1968 British Secretary 2006-06-02 UNTIL 2013-10-18 RESIGNED
MR ANDREW DANIEL FINCH Secretary 2018-03-23 UNTIL 2020-03-09 RESIGNED
KEVIN JOHN RICHARDSON Nov 1960 British Director 1998-01-01 UNTIL 2006-11-30 RESIGNED
RODNEY FOX Nov 1937 British Director RESIGNED
DAVID WELLS Aug 1965 British Director 2002-11-11 UNTIL 2006-06-02 RESIGNED
MR DAVID WING Oct 1961 British Director 2013-10-18 UNTIL 2018-03-23 RESIGNED
MR RONALD HARRY HARDING Apr 1945 British Director 1996-04-01 UNTIL 2001-02-16 RESIGNED
MR ASHTON DELSOL Mar 1969 British Director 2018-01-01 UNTIL 2022-05-17 RESIGNED
MR ANDREW DANIEL FINCH Jul 1977 British Director 2018-03-23 UNTIL 2020-03-09 RESIGNED
MARTIN ELMORE Nov 1960 British Director 1996-04-01 UNTIL 2004-05-31 RESIGNED
KEITH HERBERT ELPHICK Apr 1934 British Director RESIGNED
MR PETER DAINES Apr 1969 British Director 2013-04-10 UNTIL 2017-10-02 RESIGNED
ROBERT OWEN DAVIES Aug 1945 British Director 1993-05-10 UNTIL 1994-07-20 RESIGNED
MICHAEL JOHN BYARD May 1934 British Director RESIGNED
MR JONATHAN ROBERT EDWARD BLACK Aug 1974 British Director 2015-09-01 UNTIL 2020-02-27 RESIGNED
MR CHRISTOPHER JOHN BEADLE Jun 1953 British Director 2001-10-08 UNTIL 2018-06-05 RESIGNED
MR DAVID JAMES BALDOCK Nov 1969 British Director 2017-10-01 UNTIL 2023-11-28 RESIGNED
KEITH ANGOOD Sep 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotchkiss Group Limited 2016-04-06 Eastbourne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROB GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SYSTEM HYGIENICS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PLANT MOVEMENTS LIMITED DIPLOCKS WAY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SANDFORD ELECTRICAL SERVICES LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FIRE PROTECTION LIMITED EASTBOURNE Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
FIRESPRAY INTERNATIONAL LIMITED EASTBOURNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
D.G. PALMER LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ICEVENT TECHNOLOGY INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IMCO LIMITED KENT Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FIRESTORM FILTRATION LIMITED EASTBOURNE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
QUARTUS LIMITED EAST SUSSEX Active MICRO ENTITY 70221 - Financial management
FD CONSULTANTS (BATH) LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HAS-VENT LIMITED WOLVERHAMPTON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HAS-VENT GROUP LIMITED WOLVERHAMPTON ENGLAND Active SMALL 64204 - Activities of distribution holding companies
HOTCHKISS GROUP HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 43220 - Plumbing, heat and air-conditioning installation
HAS-VENT HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
GROB & CO HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOTCHKISS GROUP PENSION TRUSTEES LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LEFACTORY LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hotchkiss Ltd - Limited company accounts 23.1 2023-06-29 30-09-2022 £1,621 Cash £3,475 equity
Hotchkiss Ltd - Limited company accounts 20.1 2022-03-10 30-09-2021 £1,401 Cash £3,127 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRE PROTECTION LIMITED EASTBOURNE Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
D.G. PALMER LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FIRESTORM FILTRATION LIMITED EASTBOURNE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
HOTCHKISS GROUP HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 43220 - Plumbing, heat and air-conditioning installation
GROB & CO HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOTCHKISS GROUP PENSION TRUSTEES LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LEFACTORY LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.