Hotteeze Uk Limited

General information

Name:

Hotteeze Uk Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 10583936

Incorporation date: 2017-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotteeze Uk Limited 's been in the United Kingdom for at least seven years. Registered under the number 10583936 in 2017, it have office at 124 City Road, London EC1V 2NX. Established as Hotteeze International, the company used the name until 2019, at which moment it was replaced by Hotteeze Uk Limited. This company's SIC and NACE codes are 47910 which means Retail sale via mail order houses or via Internet. The firm's latest filed accounts documents provide detailed information about the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-01-24.

In order to be able to match the demands of the client base, the following limited company is being directed by a unit of two directors who are William B. and Donna B.. Their successful cooperation has been of cardinal use to the limited company since October 2018.

  • Previous company's names
  • Hotteeze Uk Limited 2019-08-02
  • Hotteeze International Limited 2017-01-25

Financial data based on annual report

Company staff

William B.

Role: Director

Appointed: 19 October 2018

Latest update: 3 April 2024

Donna B.

Role: Director

Appointed: 25 January 2017

Latest update: 3 April 2024

People with significant control

Executives who control this firm include: Donna B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. William B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hotteeze International Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheung Wan at 135 Borham Strand Trade Centre, 135 Borham Strand and was registered as a PSC under the reg no 1772733.

Donna B.
Notified on 25 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
William B.
Notified on 25 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Hotteeze International Limited
Address: Room 145 135 Borham Strand Trade Centre, 135 Borham Strand, Sheung Wan, Hong Kong
Legal authority Hong Kong Special Administration Region
Legal form Certificate Of Incorporation
Country registered Hong Kong
Place registered Registrar Of Companies
Registration number 1772733
Notified on 25 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hotteeze International Limited
Address: Nakashima House 201-6-8-5 Roppongi, Minato Ku, Tokyo, 106-0032, Hong Kong
Legal authority Hong Kong Companies Ordinance Chapter 32 Law
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1772733
Notified on 25 January 2017
Ceased on 10 October 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 24th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46460 : Wholesale of pharmaceutical goods
7
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