Hot (UK) Limited in LONDON - EC2M 4RB

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Hot (UK) Limited LONDON

Hot (UK) started in year 1994 as Private Limited Company with registration number 02990768. The Hot (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 1994-12-19 Hot (UK) Limited is no longer carrying the name Hot International.

The company has 2 directors, namely Michael B., Tessa J.. Of them, Tessa J. has been with the company the longest, being appointed on 22 August 2018 and Michael B. has been with the company for the least time - from 2 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hot (UK) Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02990768
Date of Incorporation	Wed, 16th Nov 1994
Industry	Wholesale of perfume and cosmetics
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 02 February 2020

Tessa J.

Position: Director

Appointed: 22 August 2018

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1996

Matthew O.

Position: Director

Appointed: 01 October 2021

Resigned: 27 April 2023

Brian G.

Position: Director

Appointed: 30 September 2016

Resigned: 01 October 2021

Thomas B.

Position: Director

Appointed: 24 February 2014

Resigned: 30 September 2016

Roelof Z.

Position: Director

Appointed: 07 August 2012

Resigned: 02 February 2020

Mark C.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2013

Vincent C.

Position: Director

Appointed: 01 November 2001

Resigned: 22 August 2018

John B.

Position: Director

Appointed: 01 October 2000

Resigned: 27 August 2001

Hartwell G.

Position: Director

Appointed: 15 September 1999

Resigned: 12 July 2000

David I.

Position: Director

Appointed: 15 December 1994

Resigned: 24 May 1996

George B.

Position: Secretary

Appointed: 15 December 1994

Resigned: 24 May 1996

Samuel H.

Position: Director

Appointed: 15 December 1994

Resigned: 03 March 1999

Martin I.

Position: Director

Appointed: 15 December 1994

Resigned: 24 May 1996

Nicholas I.

Position: Director

Appointed: 15 December 1994

Resigned: 24 May 1996

Gerald R.

Position: Director

Appointed: 15 December 1994

Resigned: 14 January 2014

Aaron S.

Position: Director

Appointed: 15 December 1994

Resigned: 18 September 1997

Elizabeth S.

Position: Secretary

Appointed: 16 November 1994

Resigned: 15 December 1994

Sally M.

Position: Director

Appointed: 16 November 1994

Resigned: 15 December 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Helen Of Troy Limited from Belleville, Barbados. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen Of Troy Limited

The Phoenix Centre George Street, Belleville, Barbados

Legal authority	Barbados
Legal form	Corporate
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hot International	December 19, 1994
Tl17	December 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 9th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 9th, December 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 1st, December 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 4th, January 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 3rd, March 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-02-28 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 20th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 15th, November 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 2nd, December 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 3rd, December 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 20th, August 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 31st, January 2014	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 6th, December 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 2nd, December 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 22nd, November 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 14th, November 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 14th, November 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 20th, February 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 20th, February 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 8th, January 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 8th, January 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-02-28 filed on: 22nd, December 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-02-28 filed on: 22nd, December 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-02-29 filed on: 18th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-02-29 filed on: 18th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-02-28 filed on: 5th, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-02-28 filed on: 5th, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-02-28 filed on: 3rd, April 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-02-28 filed on: 3rd, April 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 28/02/02 filed on: 1st, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/02 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2001-02-28 filed on: 24th, June 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2001-02-28 filed on: 24th, June 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 18th, December 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 18th, December 2001	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2000-02-29 filed on: 30th, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2000-02-29 filed on: 30th, August 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 28/02/00 filed on: 22nd, December 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/00 filed on: 22nd, December 2000	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1999-02-28 filed on: 13th, October 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-02-28 filed on: 13th, October 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 28/02/99 filed on: 7th, December 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/99 filed on: 7th, December 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 3rd, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 3rd, March 1999	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 7th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 7th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 17th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 17th, September 1996	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 13th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 13th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts	Free Download

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