Hotter Group Holdings Limited. net worth, address, company information. Free

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Hotter Group Holdings Limited (reg no 06428326) is a private limited company started on 2007-11-15. This enterprise was registered at 2 Peel Road, Skelmersdale WN8 9PT. Having undergone a change in 2008-01-08, the previous name this enterprise utilized was Cobco 858 Limited. Hotter Group Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Hotter Group Holdings Limited
Number	06428326
Date of Incorporation:	2007/11/15
End of financial year:	29 January
Address:	2 Peel Road, Skelmersdale, WN8 9PT
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this firm, we can name: Gavin M. (appointed on 01 October 2022), Ian W. (appointment date: 07 May 2019). The Companies House reports 4 persons of significant control, namely: Galaxy Bidco Limited can be found at Peel Road, WN8 9PT Skelmersdale. This corporate PSC owns over 3/4 of shares,. Edward B. has substantial control or influence, Stewart H. has substantial control or influence.

Directors

People with significant control

Galaxy Bidco Limited

30 May 2019

Address	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
Nature of control:	75,01-100% shares

Edward B.

1 June 2017 - 30 May 2019

Nature of control:	significiant influence or control

Stewart H.

6 April 2016 - 12 April 2018

Nature of control:	significiant influence or control

Alexander F.

6 April 2016 - 31 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(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)

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(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)

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