Hotter Holdings Limited in SKELMERSDALE

Hotter Holdings Limited SKELMERSDALE

Hotter Holdings started in year 2007 as Private Limited Company with registration number 06428810. The Hotter Holdings company has been functioning successfully for 17 years now and its status is active - proposal to strike off. The firm's office is based in Skelmersdale at 2 Peel Road. Postal code: WN8 9PT. Since 2008-01-08 Hotter Holdings Limited is no longer carrying the name Cobco 859.

Hotter Holdings Limited Address / Contact

Office Address	2 Peel Road
Town	Skelmersdale
Post code	WN8 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06428810
Date of Incorporation	Fri, 16th Nov 2007
Industry	Activities of head offices
End of financial Year	29th January
Company age	17 years old
Account next due date	Sat, 29th Oct 2022 (556 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated	Thu, 9th Jun 2022

Company staff

Gavin M.

Position: Director

Appointed: 01 October 2022

Ian W.

Position: Director

Appointed: 07 May 2019

Daniel L.

Position: Director

Appointed: 26 August 2021

Resigned: 01 October 2022

Gavin M.

Position: Director

Appointed: 31 July 2021

Resigned: 26 August 2021

Adam G.

Position: Director

Appointed: 14 November 2019

Resigned: 31 July 2021

Andrew B.

Position: Director

Appointed: 22 August 2018

Resigned: 20 May 2019

Peter A.

Position: Director

Appointed: 31 May 2017

Resigned: 18 December 2017

Robert P.

Position: Director

Appointed: 07 July 2016

Resigned: 02 October 2019

Sara P.

Position: Director

Appointed: 24 March 2016

Resigned: 08 March 2019

Peter T.

Position: Director

Appointed: 04 February 2014

Resigned: 09 February 2016

Peter D.

Position: Secretary

Appointed: 21 July 2008

Resigned: 06 May 2016

Peter D.

Position: Director

Appointed: 21 July 2008

Resigned: 06 May 2016

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 16 November 2007

Resigned: 21 July 2008

Stewart H.

Position: Director

Appointed: 16 November 2007

Resigned: 12 April 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Hotter Group Holdings Limited from Skelmersdale, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Edward B. This PSC has significiant influence or control over the company,. Then there is Stewart H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hotter Group Holdings Limited

2 Peel Road, Skelmersdale, WN8 9PT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06428326
Notified on	30 May 2019
Nature of control:	75,01-100% shares

Edward B.

Notified on	1 June 2017
Ceased on	30 May 2019
Nature of control:	significiant influence or control

Stewart H.

Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	significiant influence or control

Alexander F.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	significiant influence or control

Company previous names

Cobco 859	January 8, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2022-10-01 filed on: 13th, October 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2022-10-01 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 7th, March 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2021-01-30 to 2021-01-29 filed on: 20th, October 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-26 filed on: 26th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-26 filed on: 26th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-31 filed on: 3rd, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-02-02 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-01-31 to 2020-01-30 filed on: 21st, January 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-11-14 filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-27 filed on: 14th, November 2019	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2019-10-02 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-20 filed on: 20th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-07 filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-08 filed on: 15th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-28 filed on: 24th, October 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-08-22 filed on: 24th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-12 filed on: 30th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-18 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-29 filed on: 20th, October 2017	accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-05-31 filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 21st, November 2016	accounts	Free Download (10 pages)
AP01	New director was appointed on 2016-07-07 filed on: 25th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-06 filed on: 21st, June 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-05-06 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-24 filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-09 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-16: 2860000.00 GBP	capital
AA	Full accounts data made up to 2015-02-01 filed on: 14th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-17: 2860000.00 GBP	capital
AA	Full accounts data made up to 2014-01-26 filed on: 3rd, November 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2014	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2014	resolution	Free Download (1 page)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 17th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-01-27 filed on: 28th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-29 filed on: 5th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-30 filed on: 28th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 8th, October 2010	accounts	Free Download (17 pages)
CH01	On 2010-05-06 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-06 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH03	On 2010-05-06 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 10th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-11-16 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-16 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 7th, September 2009	accounts	Free Download (16 pages)
287	Registered office changed on 21/01/2009 from 2 peel road west pimbo skelmersdale lancashire WN8 9PT filed on: 21st, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 21st, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (4 pages)
288b	On 2008-09-10 Appointment terminated secretary filed on: 10th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/01/2009 to 31/01/2009 alignment with parent or subsidiary filed on: 6th, August 2008	accounts	Free Download (1 page)
288a	On 2008-07-28 Director and secretary appointed filed on: 28th, July 2008	officers	Free Download (3 pages)
MISC	Minutes of meeting filed on: 25th, July 2008	miscellaneous	Free Download (4 pages)
287	Registered office changed on 25/03/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ filed on: 25th, March 2008	address	Free Download (1 page)
CERTNM	Company name changed cobco 859 LIMITEDcertificate issued on 08/01/08 filed on: 8th, January 2008	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 3rd, January 2008	resolution	Free Download (4 pages)
122	S-div 07/12/07 filed on: 3rd, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 07/12/07 filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 137000000 shares on 2007-12-07. Value of each share 0.01 £, total number of shares: 1370001. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 148999900 shares on 2007-12-07. Value of each share 0.01 £, total number of shares: 2860000. filed on: 3rd, January 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 30/01/09 filed on: 3rd, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2007	incorporation	Free Download (17 pages)

Hotter Holdings Limited SKELMERSDALE

Hotter Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Ian W.

Daniel L.

Gavin M.

Adam G.

Andrew B.

Peter A.

Robert P.

Sara P.

Peter T.

Peter D.

Peter D.

Cobbetts (secretarial) Limited

Stewart H.

People with significant control

Company previous names

Company filings

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