THE HOTSPOT (UK) LIMITED - DERBY


Company Profile Company Filings

Overview

THE HOTSPOT (UK) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
THE HOTSPOT (UK) LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941856.

THE HOTSPOT (UK) LIMITED - DERBY

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

ST HELEN'S HOUSE
DERBY
DERBYSHIRE
DE1 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA ALICIA OWEN Nov 1964 American Director 2016-03-11 CURRENT
MR GRAEME VICTOR OWEN Jun 1965 British Director 2016-03-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2000-03-07 RESIGNED
HOWARD KEITH MCCALLUM Nov 1950 British Director 2004-09-15 UNTIL 2016-06-01 RESIGNED
DIANE ELIZABETH MCCALLUM Feb 1949 British Director 2004-09-15 UNTIL 2016-06-01 RESIGNED
SIMON EDMUNDS Apr 1947 British Director 2000-03-07 UNTIL 2001-06-11 RESIGNED
ANTHONY GORDON CHARLES Oct 1935 British Director 2000-03-07 UNTIL 2004-09-15 RESIGNED
PHILIP STERRY ASHBY Jan 1955 British Director 2000-03-07 UNTIL 2004-09-15 RESIGNED
PHILIP STERRY ASHBY Jan 1955 British Secretary 2000-03-07 UNTIL 2004-09-15 RESIGNED
DIANE ELIZABETH MCCALLUM Feb 1949 British Secretary 2004-09-15 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Victor Owen 2016-04-06 6/1965 Derby   Derbyshire Significant influence or control
Mrs Laura Alicia Owen 2016-04-06 11/1964 Derby   Derbyshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
BRINTONBY LIMITED SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERRYCREST LIMITED SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOWCOPY LIMITED BARNET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LONDON & WESTERN SECURITIES LIMITED HEBDEN BRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
UTTOXETER PROPERTIES LIMITED HALIFAX ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MIDLAND & SOUTHERN PROPERTIES LIMITED WEST FARLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RHONDDA INDUSTRIAL ESTATES LIMITED SHERBORNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROVINCIAL LEISURE PROPERTIES LIMITED BIRMINGHAM Active DORMANT 68201 - Renting and operating of Housing Association real estate
KINGDOM ADVANCE NETWORK BURTON ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BRINTONBY (2017) LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PERRYCREST (2017) LTD SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE HOTSPOT (UK) LIMITED 2018-01-06 31-05-2017 £15,062 equity
Micro-entity Accounts - THE HOTSPOT (UK) LIMITED 2017-02-14 31-05-2016 £48,662 equity
Abbreviated Company Accounts - THE HOTSPOT (UK) LIMITED 2016-04-22 31-05-2015 £66,732 Cash £39,169 equity
Abbreviated Company Accounts - THE HOTSPOT (UK) LIMITED 2015-03-03 31-05-2014 £20,303 Cash £31,720 equity

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BERKWELL INVESTMENTS LIMITED DERBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOP CHEF DESSERTS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
PEKTRON AE LIMITED DERBY UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
TOP CHEF FIVE LAMPS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FIVE LAMPS FISH BAR LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands