Hotrecruit Limited in Canary Wharf LONDON

Hotrecruit Limited LONDON

Hotrecruit started in year 2001 as Private Limited Company with registration number 04166527. The Hotrecruit company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since Wed, 1st Nov 2006 Hotrecruit Limited is no longer carrying the name Vectis Innovations.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. 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.

Hotrecruit Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166527
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 01 February 2006

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Stephen W.

Position: Secretary

Appointed: 02 February 2004

Resigned: 01 February 2006

Anthony R.

Position: Director

Appointed: 02 February 2004

Resigned: 01 February 2006

Harvey S.

Position: Director

Appointed: 02 February 2004

Resigned: 01 February 2006

William T.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Mary B.

Position: Secretary

Appointed: 23 February 2001

Resigned: 02 February 2004

Andrew B.

Position: Director

Appointed: 23 February 2001

Resigned: 02 February 2004

Howard T.

Position: Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is The Hotgroup Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", 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.

The Hotgroup Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3236337
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vectis Innovations	November 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 11th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 4th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 19th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2010 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 31st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 4th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Mar 2002	annual return
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)

Hotrecruit Limited LONDON

Hotrecruit Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Stephen W.

Anthony R.

Harvey S.

William T.

Mary B.

Andrew B.

Howard T.

People with significant control

Company previous names

Company filings

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