Hotlisted Network Limited in 31 Convent Close HITCHIN

Hotlisted Network Limited HITCHIN

Founded in 2000, Hotlisted Network, classified under reg no. 03970822 is an active company. Currently registered at 31 Convent Close SG5 1QN, Hitchin the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Angelo E., appointed on 12 April 2000. In addition, a secretary was appointed - Maeve E., appointed on 15 March 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hotlisted Network Limited Address / Contact

Office Address	31 Convent Close
Office Address2	31 Convent Close
Town	Hitchin
Post code	SG5 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970822
Date of Incorporation	Wed, 12th Apr 2000
Industry	Other information technology service activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Maeve E.

Position: Secretary

Appointed: 15 March 2001

Angelo E.

Position: Director

Appointed: 12 April 2000

Andrew R.

Position: Secretary

Appointed: 18 October 2000

Resigned: 15 March 2001

Andrew R.

Position: Director

Appointed: 18 October 2000

Resigned: 15 March 2001

William P.

Position: Director

Appointed: 12 April 2000

Resigned: 18 October 2000

Kenneth A.

Position: Secretary

Appointed: 12 April 2000

Resigned: 18 October 2000

Kenneth A.

Position: Director

Appointed: 12 April 2000

Resigned: 18 October 2000

John A.

Position: Director

Appointed: 12 April 2000

Resigned: 24 July 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Angelo E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angelo E.

Notified on	24 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 27th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 7th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 7th May 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th May 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2012 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 31st, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, March 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 22nd, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 22nd, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 14th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 14th, February 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Jun 2001	annual return

Hotlisted Network Limited HITCHIN

Hotlisted Network Limited Address / Contact

Company Information / Profile

Company staff

Maeve E.

Angelo E.

Andrew R.

Andrew R.

William P.

Kenneth A.

Kenneth A.

John A.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us