HOTHAM INVESTMENTS LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

HOTHAM INVESTMENTS LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
HOTHAM INVESTMENTS LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

HOTHAM INVESTMENTS LIMITED - EASTBOURNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.523) LIMITED (until 06/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA-MARIE ROWLAND Sep 1964 American Director 2023-06-23 CURRENT
MRS NICHOLA PEASE Apr 1961 British Director 2012-12-13 CURRENT
MR JAMES RICHARD ALASTAIR WADDELL Oct 1972 British Director 2012-08-01 UNTIL 2012-12-13 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2012-08-01 UNTIL 2012-12-13 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2012-12-13 UNTIL 2023-08-04 RESIGNED
CLAIRE HOLDSWORTH British Secretary 2014-10-29 UNTIL 2021-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sophia Anne Odey 2018-01-15 5/1997 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Felix Crispin Odey 2018-01-15 5/1994 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Maximilian Allix Tom Odey 2018-01-15 11/1998 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robin Crispin William Odey 2016-04-06 - 2018-01-15 1/1959 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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OLD AMERSHAM HOTELS (HOLDINGS) LTD. OLD AMERSHAM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OLD AMERSHAM HOTELS (CROWN) LTD. OLD AMERSHAM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WILDSTONE INVESTMENTS (C) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CHALFONT HOTELS LIMITED AMERSHAM ENGLAND Active -... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
BYWELL HALL LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOTHAM_INVESTMENTS_LIMITE - Accounts 2023-12-20 05-04-2023 £44,689 Cash £8,460,451 equity

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