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Hotbray Limited LONDON

Founded in 1972, Hotbray, classified under reg no. 01053848 is an active company. Currently registered at 16 Jubilee Way SW19 3GZ, London the company has been in the business for 52 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Mark W., Joseph L. and Allegra M.. Of them, Allegra M. has been with the company the longest, being appointed on 3 November 1991 and Mark W. has been with the company for the least time - from 1 October 2019. At the moment there is 1 former director listed by the firm - Brian J., who left the firm on 30 April 2019. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Hotbray Limited Address / Contact

Office Address 16 Jubilee Way
Town London
Post code SW19 3GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01053848
Date of Incorporation Wed, 10th May 1972
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th April
Company age 52 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Mark W.

Position: Director

Appointed: 01 October 2019

Joseph L.

Position: Director

Appointed: 01 January 2013

Allegra M.

Position: Director

Appointed: 03 November 1991

Brian J.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 2019

Brian J.

Position: Secretary

Appointed: 11 July 1994

Resigned: 30 April 2019

Richard H.

Position: Secretary

Appointed: 03 November 1991

Resigned: 11 July 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Zedra Trustees (Jersey) Limited from Jersey, Channel Islands. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Zedra Trustees (Jersey) Limited

39-41 39-41 Broad Street, Jersey, Jersey, JE4 8PU, Channel Islands

Legal authority Companies (Jersey) Law 1991 Amended
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 12781
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 31st, January 2024 		Free Download (30 pages)

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