Hotbed Private Equity Investments Limited

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General information

Name:

Hotbed Private Equity Investments Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 06552348

Incorporation date: 2008-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at One Eleven, Birmingham B3 2HJ Hotbed Private Equity Investments Limited is a Private Limited Company with 06552348 registration number. It's been launched 16 years ago. Started as Seckloe 389, it used the name until 2008, when it was replaced by Hotbed Private Equity Investments Limited. This enterprise's registered with SIC code 74990 - Non-trading company. The business most recent accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-04-03.

Stephen W., Darren M., Claire M. and Bernard D. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2020. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

  • Previous company's names
  • Hotbed Private Equity Investments Limited 2008-04-17
  • Seckloe 389 Limited 2008-04-02

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 17 April 2020

Latest update: 13 February 2024

Darren M.

Role: Director

Appointed: 29 January 2015

Latest update: 13 February 2024

Gateley Secretaries Limited

Role: Corporate Secretary

Appointed: 08 March 2012

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

Latest update: 13 February 2024

Claire M.

Role: Director

Appointed: 03 February 2012

Latest update: 13 February 2024

Bernard D.

Role: Director

Appointed: 03 February 2012

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: 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 Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number Oc371330.

Hotbed Portfolio Managers Llp
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Register Of England And Wales
Registration number Oc371330
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 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 reported for the period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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