THE HOTGROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOTGROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HOTGROUP LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HOTGROUP LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236337. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HOTGROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Previous trading names include:
HOT GROUP PLC (until 05/05/2004)
HOT GROUP PLC (until 05/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REACH SECRETARIES LIMITED | Corporate Secretary | 2006-02-20 | CURRENT | ||
REACH DIRECTORS LIMITED | Corporate Director | 2006-02-20 | CURRENT | ||
JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
MR IAIN FRANCIS MACKINNON | Aug 1959 | British | Director | 2002-06-18 UNTIL 2002-10-24 | RESIGNED |
BERNARD WILLIAM JOSEPH DEVINE | Jan 1955 | Secretary | 1996-08-09 UNTIL 1997-11-07 | RESIGNED | |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
SIR BRIAN JOHN MAYNARD TOVEY | Apr 1926 | British | Director | 1996-09-24 UNTIL 1998-04-27 | RESIGNED |
CRISTINA SYMONS | Dec 1944 | British | Director | 1996-08-09 UNTIL 1997-11-07 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2005-10-26 UNTIL 2006-02-20 | RESIGNED |
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Director | 1999-12-16 UNTIL 2002-06-18 | RESIGNED |
HARVEY SINCLAIR | Oct 1971 | British | Director | 2002-06-11 UNTIL 2005-10-26 | RESIGNED |
MR JOHN FREDERICK WALEY SANDERSON | Sep 1954 | British | Director | 2003-05-27 UNTIL 2005-10-26 | RESIGNED |
MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | 2002-06-11 UNTIL 2006-01-20 | RESIGNED |
MR ANDREW MOORE | Mar 1959 | British | Director | 2000-02-21 UNTIL 2002-06-11 | RESIGNED |
JEREMY STAFFORD | Nov 1962 | British | Director | 1999-05-28 UNTIL 2001-04-10 | RESIGNED |
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Director | 2002-09-30 UNTIL 2006-01-20 | RESIGNED |
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Secretary | 2002-08-20 UNTIL 2005-10-26 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 2005-10-26 UNTIL 2006-02-20 | RESIGNED |
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Secretary | 2000-01-31 UNTIL 2002-06-18 | RESIGNED |
MR JUSTIN MYLES JONATHAN PHILLIPS | Jul 1968 | British | Secretary | 2002-06-18 UNTIL 2002-08-15 | RESIGNED |
PAULINE ANN DEVINE | Sep 1959 | Secretary | 1997-11-07 UNTIL 2000-01-31 | RESIGNED | |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 1999-05-28 UNTIL 2000-03-06 | RESIGNED |
BARRY HERSH | Dec 1934 | British | Director | 1997-11-07 UNTIL 1999-05-31 | RESIGNED |
MR JAMES DONALD HANSON | Jan 1935 | British | Director | 2002-06-11 UNTIL 2005-10-26 | RESIGNED |
JEFF GROUT | Sep 1952 | British | Director | 2004-09-01 UNTIL 2005-10-26 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
MR SIMON ERIC HERSH | Aug 1963 | British | Director | 1997-11-07 UNTIL 2002-06-11 | RESIGNED |
JOHN CHRISTOPHER FLAHERTY | Apr 1955 | British | Director | 1996-08-09 UNTIL 1996-08-22 | RESIGNED |
BERNARD WILLIAM JOSEPH DEVINE | Jan 1955 | Director | 1996-08-22 UNTIL 1997-11-07 | RESIGNED | |
NEIL COLLING | Jan 1952 | British | Director | 1998-11-05 UNTIL 2002-06-11 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 2001-02-19 UNTIL 2002-06-18 | RESIGNED |
MS SYLVIA BAILEY | Jan 1962 | British | Director | 2005-10-26 UNTIL 2006-02-20 | RESIGNED |
ROBERT JAMES DUNNING | Dec 1971 | British | Director | 2000-06-01 UNTIL 2002-06-11 | RESIGNED |
PETER HARRY JAY | Nov 1944 | British | Director | 1998-04-27 UNTIL 1999-05-28 | RESIGNED |
CHRIS HERRMANNSEN | Jan 1965 | British | Director | 2005-05-10 UNTIL 2005-10-26 | RESIGNED |
DORIAN ALAN MARKS | Dec 1946 | British | Director | 2001-05-28 UNTIL 2003-06-11 | RESIGNED |
MR DOUGLAS MALCOLM WOODWARD | Apr 1951 | British | Director | 2003-09-30 UNTIL 2004-08-31 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2005-10-26 UNTIL 2006-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trinity Mirror Digital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |