Hot Pot Group Limited LONDON


Hot Pot Group Limited is a private limited company registered at North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB. Incorporated on 2021-11-02, this 2-year-old company is run by 3 directors.
Director Christian K., appointed on 09 November 2023. Director Georgia W., appointed on 09 November 2023. Director Giles F., appointed on 02 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-01 and the deadline for the following filing is 2023-11-15.

Hot Pot Group Limited Address / Contact

Office Address North Suite Third Floor
Office Address2 32/34 Great Marlborough Street
Town London
Post code W1F 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13718614
Date of Incorporation Tue, 2nd Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 2nd Nov 2023 (189 days after)
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Christian K.

Position: Director

Appointed: 09 November 2023

Georgia W.

Position: Director

Appointed: 09 November 2023

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2022

Giles F.

Position: Director

Appointed: 02 November 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Tghb2 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tghb2 Limited

North Suite Third Floor 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13651373
Notified on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-01
filed on: 10th, November 2023
Free Download (3 pages)

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