HOTBED PRIVATE EQUITY INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552348. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE ELEVEN
BIRMINGHAM
WEST MIDLANDS
B3 2HJ

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 389 LIMITED (until 17/04/2008)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-03-08 CURRENT
MS CLAIRE ESTELLE MADDEN Feb 1969 British Director 2012-02-03 CURRENT
MR DARREN PAUL MITCHELL Aug 1973 British Director 2015-01-29 CURRENT
MR BERNARD JOHN DALE May 1964 British Director 2012-02-03 CURRENT
MR STEPHEN RICHARD WILSON Mar 1969 British Director 2020-04-17 CURRENT
MRS SUSAN GILMORE HEARD May 1960 British Director 2012-08-03 UNTIL 2020-04-17 RESIGNED
HELEN LOUISE COX British Secretary 2008-04-25 UNTIL 2012-02-03 RESIGNED
MR PETER MICHAEL HAWKES Nov 1955 English Director 2011-09-01 UNTIL 2012-02-03 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2008-04-25 UNTIL 2008-07-02 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-11-19 UNTIL 2011-06-08 RESIGNED
ANDREW TAYLOR Nov 1968 British Director 2008-04-25 UNTIL 2008-12-19 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 2008-04-25 UNTIL 2008-10-20 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2008-04-02 UNTIL 2008-04-25 RESIGNED
MR MARK KARL LAUBER Jan 1965 Canadian Director 2011-04-13 UNTIL 2012-02-03 RESIGNED
MS CLAIRE ESTELLE MADDEN Feb 1969 British Director 2008-04-25 UNTIL 2008-10-20 RESIGNED
MR RUSSELL CHARLES POPE Jun 1964 British Director 2011-04-13 UNTIL 2011-09-19 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2008-09-05 UNTIL 2011-09-27 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2012-02-03 UNTIL 2012-03-08 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2008-04-02 UNTIL 2008-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotbed Portfolio Managers Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2023-12-15 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2021-12-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2020-12-04 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2019-12-18 31-03-2019 £1 equity
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2018-12-14 31-03-2018 £1 equity
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2017-12-08 31-03-2017 £1 equity
Dormant Company Accounts - HOTBED PRIVATE EQUITY INVESTMENTS LIMITED 2016-12-16 31-03-2016 £1 Cash £1 equity

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