Hotter Group Holdings Limited in SKELMERSDALE

Hotter Group Holdings Limited SKELMERSDALE

Hotter Group Holdings started in year 2007 as Private Limited Company with registration number 06428326. The Hotter Group Holdings company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Skelmersdale at 2 Peel Road. Postal code: WN8 9PT. Since 2008/01/08 Hotter Group Holdings Limited is no longer carrying the name Cobco 858.

Hotter Group Holdings Limited Address / Contact

Office Address	2 Peel Road
Town	Skelmersdale
Post code	WN8 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06428326
Date of Incorporation	Thu, 15th Nov 2007
Industry	Activities of head offices
End of financial Year	29th January
Company age	17 years old
Account next due date	Sat, 29th Oct 2022 (547 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated	Thu, 9th Jun 2022

Company staff

Gavin M.

Position: Director

Appointed: 01 October 2022

Ian W.

Position: Director

Appointed: 07 May 2019

Daniel L.

Position: Director

Appointed: 26 August 2021

Resigned: 01 October 2022

Gavin M.

Position: Director

Appointed: 31 July 2021

Resigned: 26 August 2021

Adam G.

Position: Director

Appointed: 14 November 2019

Resigned: 31 July 2021

Andrew B.

Position: Director

Appointed: 22 August 2018

Resigned: 20 May 2019

Peter A.

Position: Director

Appointed: 31 May 2017

Resigned: 18 December 2017

Robert P.

Position: Director

Appointed: 07 July 2016

Resigned: 02 October 2019

Sara P.

Position: Director

Appointed: 24 March 2016

Resigned: 08 March 2019

Peter T.

Position: Director

Appointed: 26 January 2012

Resigned: 09 February 2016

John N.

Position: Director

Appointed: 26 January 2012

Resigned: 17 February 2015

Iain W.

Position: Director

Appointed: 27 April 2009

Resigned: 17 January 2014

Peter D.

Position: Director

Appointed: 21 July 2008

Resigned: 06 May 2016

Stephen S.

Position: Director

Appointed: 21 July 2008

Resigned: 31 August 2012

Lisa M.

Position: Director

Appointed: 21 July 2008

Resigned: 05 September 2014

Peter D.

Position: Secretary

Appointed: 21 July 2008

Resigned: 06 May 2016

John A.

Position: Director

Appointed: 21 July 2008

Resigned: 22 September 2014

Peter C.

Position: Director

Appointed: 07 December 2007

Resigned: 17 January 2014

Andrew M.

Position: Director

Appointed: 07 December 2007

Resigned: 17 January 2014

Kenneth L.

Position: Director

Appointed: 07 December 2007

Resigned: 27 April 2009

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 21 July 2008

Stewart H.

Position: Director

Appointed: 15 November 2007

Resigned: 12 April 2018

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is Galaxy Bidco Limited from Skelmersdale, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Edward B. This PSC has significiant influence or control over the company,. Then there is Stewart H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Galaxy Bidco Limited

2 Peel Road, Skelmersdale, WN8 9PT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08812790
Notified on	30 May 2019
Nature of control:	75,01-100% shares

Edward B.

Notified on	1 June 2017
Ceased on	30 May 2019
Nature of control:	significiant influence or control

Stewart H.

Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	significiant influence or control

Alexander F.

Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	significiant influence or control

Company previous names

Cobco 858	January 8, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 7th, March 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 7th, March 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/01/29 filed on: 20th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/02 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2020/01/30 filed on: 21st, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/27 filed on: 14th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/28 filed on: 25th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/29 filed on: 20th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 8th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	709000.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Full accounts for the period ending 2015/02/01 filed on: 14th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 18th, December 2014	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/26 filed on: 3rd, November 2014	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2014	resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 4th, February 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 17th, November 2013	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/27 filed on: 28th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 15th, November 2012	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/29 filed on: 5th, November 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 16th, November 2011	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/30 filed on: 28th, October 2011	accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 5th, September 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, September 2011	capital	Free Download (2 pages)
SH01	1114000.00 GBP is the capital in company's statement on 2011/08/23 filed on: 5th, September 2011	capital	Free Download (47 pages)
SH02	Sub-division of shares on 2011/08/23 filed on: 5th, September 2011	capital	Free Download (52 pages)
SH08	Change of share class name or designation filed on: 5th, September 2011	capital	Free Download (2 pages)
SH19	664000.00 GBP is the capital in company's statement on 2011/09/05 filed on: 5th, September 2011	capital	Free Download (51 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, September 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 5th, September 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, September 2011	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, September 2011	resolution	Free Download (41 pages)
SH02	Sub-division of shares on 2011/08/23 filed on: 5th, September 2011	capital	Free Download (66 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 15th, November 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 8th, October 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 24th, December 2009	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 7th, September 2009	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2008	resolution	Free Download (52 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/01/2009 to 31/01/2009 alignment with parent or subsidiary filed on: 6th, August 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, January 2008	resolution	Free Download (50 pages)
88(2)R	Alloted 12000000 shares on 2007/12/07. Value of each share 0.01 £, total number of shares: 120001. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 137000000 shares on 2007/12/07. Value of each share 0.01 £, total number of shares: 1490001. filed on: 3rd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/12/07 filed on: 3rd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, January 2008	resolution	Free Download (50 pages)
122	S-div 07/12/07 filed on: 3rd, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 07/12/07 filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 12000000 shares on 2007/12/07. Value of each share 0.01 £, total number of shares: 120001. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 136999900 shares on 2007/12/07. Value of each share 0.01 £, total number of shares: 2860000. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 137000000 shares on 2007/12/07. Value of each share 0.01 £, total number of shares: 1490001. filed on: 3rd, January 2008	capital	Free Download (2 pages)
122	S-div 07/12/07 filed on: 3rd, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 136999900 shares on 2007/12/07. Value of each share 0.01 £, total number of shares: 2860000. filed on: 3rd, January 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 30/01/09 filed on: 3rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 30/01/09 filed on: 3rd, January 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, November 2007	incorporation	Free Download (17 pages)

Hotter Group Holdings Limited SKELMERSDALE

Hotter Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Ian W.

Daniel L.

Gavin M.

Adam G.

Andrew B.

Peter A.

Robert P.

Sara P.

Peter T.

John N.

Iain W.

Peter D.

Stephen S.

Lisa M.

Peter D.

John A.

Peter C.

Andrew M.

Kenneth L.

Cobbetts (secretarial) Limited

Stewart H.

People with significant control

Company previous names

Company filings

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