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

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Hotchkiss Group Holdings Limited (registration number 12452387) is a private limited company started on 2020-02-10 originating in England. The company is located at 7 Marshall Road, Hampden Park Industrial Estate, Eastbourne BN22 9AX. Hotchkiss Group Holdings Limited operates Standard Industrial Classification: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Hotchkiss Group Holdings Limited
Number	12452387
Date of Incorporation:	2020/02/10
End of financial year:	30 September
Address:	7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, BN22 9AX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 2 directors that can be found in this particular business, we can name: Olivier G. (in the company from 30 September 2021), Christina L. (appointment date: 09 March 2020). The official register reports 3 persons of significant control, namely: Grob & Co Holdings Limited is located at Crescent Road, BN11 1RL Worthing. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Giles W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Grob & Co Holdings Limited

30 September 2021

Address	Amelia House Crescent Road, Worthing, BN11 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	13515433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

1 September 2021 - 30 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Giles W.

27 February 2020 - 30 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 124523870001, created on Thu, 29th Jun 2023 filed on: 30th, June 2023 \| mortgage	Free Download (79 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 20th Oct 2022 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 11th, March 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Thu, 20th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, October 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, October 2021 \| incorporation	Free Download (14 pages)
(PSC04) Change to a person with significant control Thu, 27th Feb 2020 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 30th Sep 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 1st Oct 2021. New Address: 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX. Previous address: Hotchkiss Group Ltd Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX United Kingdom filed on: 1st, October 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 30th Sep 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 30th Sep 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 1st Sep 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 5th, May 2021 \| accounts	Free Download (45 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 29th Jan 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 27th Feb 2020 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Jan 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, October 2020 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 02/03/20 filed on: 13th, October 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 13th Oct 2020: 4000000.00 GBP filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, October 2020 \| capital	Free Download (1 page)
(AP01) On Mon, 9th Mar 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 27th Feb 2020: 8000000.00 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2020 \| incorporation	Free Download (11 pages)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2021 to Wed, 30th Sep 2020 filed on: 10th, February 2020 \| accounts	Free Download (1 page)

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