Hotbed Nominees Limited. net worth, address, company information. Free

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Hotbed Nominees Limited (registration number 05674746) is a private limited company established on 2006-01-13. This enterprise is registered at One Eleven, Edmund Street, Birmingham B3 2HJ. Having undergone a change in 2006-03-03, the previous name this business used was Seckloe 296 Limited. Hotbed Nominees Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Hotbed Nominees Limited
Number	05674746
Date of Incorporation:	2006-01-13
End of financial year:	31 March
Address:	One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular business, we can name: Stephen W. (appointed on 17 April 2020), Darren M. (appointment date: 29 January 2015), Claire M. (appointed on 03 February 2012). The official register reports 1 person of significant control - Hotbed Portfolio Managers Llp, a business that can be reached at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Hotbed Portfolio Managers Llp

6 April 2016

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc371330
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
(CH01) On November 11, 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP01) On April 17, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(CH01) On June 16, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 16, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 16, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 16, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 16, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 21st, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 21, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
(AP01) On January 29, 2015 new director was appointed. filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
(AP01) On January 29, 2015 new director was appointed. filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
(CH01) On September 4, 2014 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 10, 2015: 1.00 GBP capital
(CH01) On September 4, 2014 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
(CH01) On September 4, 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(CH01) On September 4, 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 5, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 24th, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(CH01) On June 28, 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(CH01) On June 28, 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from July 31, 2012 to March 31, 2012 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: March 14, 2012) of a secretary filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on March 14, 2012. Old Address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 14th, March 2012 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(CH01) On February 20, 2012 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on February 9, 2012. Old Address: Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA filed on: 9th, February 2012 \| address	Free Download (2 pages)
(AP01) On February 9, 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
(AP01) On February 9, 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period ending changed to March 31, 2011 (was July 31, 2011). filed on: 8th, December 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on October 12, 2011 filed on: 12th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2011 filed on: 7th, October 2011 \| officers	Free Download (1 page)
(AP01) On September 8, 2011 new director was appointed. filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(CH01) On June 23, 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
(AP01) On April 21, 2011 new director was appointed. filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 21, 2011 new director was appointed. filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 13th, January 2011 \| address	Free Download (1 page)
(CH01) On November 22, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
(CH03) On October 28, 2010 secretary's details were changed filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 27th, January 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 25th, January 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 22nd, January 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (3 pages)
(288a) On March 31, 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (3 pages)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
(288b) On December 28, 2008 Appointment terminated director filed on: 28th, December 2008 \| officers	Free Download (1 page)
(288b) On November 20, 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
(288b) On November 20, 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
(288a) On October 6, 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (3 pages)
(288a) On August 13, 2008 Secretary appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(288a) On August 13, 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (3 pages)
(288b) On August 13, 2008 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288a) On August 13, 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (3 pages)
(353) Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 6th, February 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, February 2007 \| address	Free Download (1 page)
(363a) Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
(288b) On December 12, 2006 Director resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
(288b) On December 12, 2006 Director resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
(288b) On March 17, 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288a) On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288a) On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288b) On March 17, 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288a) On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288a) On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288a) On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288a) On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 17/03/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 17th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 17th, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed seckloe 296 LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed seckloe 296 LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2006 \| incorporation	Free Download (16 pages)

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