Hotblack & Co. Limited LONDON


Founded in 1954, Hotblack &, classified under reg no. 00527648 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for 70 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Stuart S., David P. and James B.. In addition one secretary - David P. - is with the company. At present there is 1 former director listed by the firm - Geoffrey H., who left the firm on 13 March 1998. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hotblack & Co. Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00527648
Date of Incorporation Mon, 4th Jan 1954
Industry Real estate agencies
End of financial Year 31st March
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Stuart S.

Position: Director

Appointed: 22 April 2015

David P.

Position: Secretary

Appointed: 13 March 1998

David P.

Position: Director

Appointed: 13 March 1998

James B.

Position: Director

Appointed: 13 March 1998

Susan W.

Position: Secretary

Appointed: 13 March 1998

Resigned: 13 March 1998

Angela J.

Position: Secretary

Appointed: 19 March 1992

Resigned: 13 March 1998

Geoffrey H.

Position: Director

Appointed: 19 March 1992

Resigned: 13 March 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is David P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

David P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 22817 058393 148262 986278 469
Current Assets478 057205 099470 498287 428293 702
Debtors466 829188 04177 35024 44215 233
Other Debtors466 829188 04177 35024 44215 233
Property Plant Equipment16 05113 46715 51512 28811 040
Other
Accumulated Depreciation Impairment Property Plant Equipment87 61090 19492 85196 07899 274
Average Number Employees During Period989810
Corporation Tax Payable1 7121 7114 3201 0301 526
Creditors310 23528 914288 018100 143101 280
Future Minimum Lease Payments Under Non-cancellable Operating Leases36 000291 000255 000227 275189 914
Increase From Depreciation Charge For Year Property Plant Equipment 2 5842 6573 2273 196
Net Current Assets Liabilities167 822176 185182 480187 285192 422
Number Shares Issued Fully Paid 2 000 2 0002 000
Other Creditors280 2909 054218 16041 11337 394
Other Taxation Social Security Payable16 0438 20165 53853 33259 569
Par Value Share 1  1
Property Plant Equipment Gross Cost103 661103 661108 366108 366110 314
Total Additions Including From Business Combinations Property Plant Equipment  4 705 1 948
Total Assets Less Current Liabilities183 873189 652197 995199 573203 462
Trade Creditors Trade Payables12 1909 948 4 6682 791

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (8 pages)

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