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Hotbed Private Equity Investments Limited BIRMINGHAM

Hotbed Private Equity Investments started in year 2008 as Private Limited Company with registration number 06552348. The Hotbed Private Equity Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since Thursday 17th April 2008 Hotbed Private Equity Investments Limited is no longer carrying the name Seckloe 389.

The company has 4 directors, namely Stephen W., Darren M. and Claire M. and others. Of them, Claire M., Bernard D. have been with the company the longest, being appointed on 3 February 2012 and Stephen W. has been with the company for the least time - from 17 April 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen C. who worked with the the company until 3 February 2012.

Hotbed Private Equity Investments Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06552348
Date of Incorporation Wed, 2nd Apr 2008
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Stephen W.

Position: Director

Appointed: 17 April 2020

Darren M.

Position: Director

Appointed: 29 January 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 2012

Claire M.

Position: Director

Appointed: 03 February 2012

Bernard D.

Position: Director

Appointed: 03 February 2012

Susan H.

Position: Director

Appointed: 03 August 2012

Resigned: 17 April 2020

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2012

Resigned: 08 March 2012

Peter H.

Position: Director

Appointed: 01 September 2011

Resigned: 03 February 2012

Mark L.

Position: Director

Appointed: 13 April 2011

Resigned: 03 February 2012

Russell P.

Position: Director

Appointed: 13 April 2011

Resigned: 19 September 2011

Ian Z.

Position: Director

Appointed: 19 November 2009

Resigned: 08 June 2011

Gary R.

Position: Director

Appointed: 05 September 2008

Resigned: 27 September 2011

Bernard D.

Position: Director

Appointed: 25 April 2008

Resigned: 20 October 2008

Andrew T.

Position: Director

Appointed: 25 April 2008

Resigned: 19 December 2008

Claire M.

Position: Director

Appointed: 25 April 2008

Resigned: 20 October 2008

Helen C.

Position: Secretary

Appointed: 25 April 2008

Resigned: 03 February 2012

Gary R.

Position: Director

Appointed: 25 April 2008

Resigned: 02 July 2008

Emw Directors Limited

Position: Corporate Director

Appointed: 02 April 2008

Resigned: 25 April 2008

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 25 April 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Hotbed Portfolio Managers Llp from Birmingham, England. This PSC is classified as "a limited liability partnership", 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.

Hotbed Portfolio Managers Llp

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Register Of England And Wales
Registration number Oc371330
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

Seckloe 389 April 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Cash Bank On Hand    11111
Net Assets Liabilities  1111111
Cash Bank In Hand11       
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1111    
Number Shares Allotted 111111 1
Par Value Share 111111 1
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 13th, December 2023 		Free Download (2 pages)

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