Hotbed Nominees Limited

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General information

Name:

Hotbed Nominees Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 05674746

Incorporation date: 2006-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Hotbed Nominees Limited. The company was established eighteen years ago and was registered with 05674746 as its registration number. This particular registered office of this firm is based in Birmingham. You may visit it at One Eleven, Edmund Street. Its present name is Hotbed Nominees Limited. This company's former customers may remember it also as Seckloe 296, which was in use up till 2006-03-03. This company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Hotbed Nominees Ltd filed its account information for the financial year up to 2022-03-31. The business latest confirmation statement was submitted on 2023-01-13.

Stephen W., Darren M., Claire M. and Bernard D. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for four years. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

  • Previous company's names
  • Hotbed Nominees Limited 2006-03-03
  • Seckloe 296 Limited 2006-01-13

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 17 April 2020

Latest update: 18 December 2023

Darren M.

Role: Director

Appointed: 29 January 2015

Latest update: 18 December 2023

Gateley Secretaries Limited

Role: Corporate Secretary

Appointed: 08 March 2012

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Latest update: 18 December 2023

Claire M.

Role: Director

Appointed: 03 February 2012

Latest update: 18 December 2023

Bernard D.

Role: Director

Appointed: 03 February 2012

Latest update: 18 December 2023

People with significant control

The companies that control this firm are: Hotbed Portfolio Managers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number Oc371330.

Hotbed Portfolio Managers Llp
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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