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HOTBLACK & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotblack & Co. Limited. The company was founded 70 years ago and was given the registration number 00527648. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HOTBLACK & CO. LIMITED
Company Number:00527648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Meadway, Hampstead Garden Suburb, London, United Kingdom, NW11

Secretary13 March 1998Active
314 Upper Street, Islington, United Kingdom, N1 2XQ

Director13 March 1998Active
65 Meadway, Hampstead Garden Suburb, London, United Kingdom, NW11

Director13 March 1998Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director22 April 2015Active
35 Butler Estate, Bacton Street Bethnal Green, London, E2 0PN

Secretary-Active
14 John Street, London, WC1N 2EB

Secretary13 March 1998Active
32 Englefield Road, London, N1 4ET

Director-Active

People with Significant Control

Mr David Pinnick
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-23Officers

Appoint person director company with name date.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-06-26Officers

Change person secretary company with change date.

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2014-06-26Officers

Change person director company with change date.

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2014-03-25Officers

Change person director company with change date.

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