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HOTCHILLEE LIMITED

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

This company is commonly known as Hotchillee Limited. The company was founded 20 years ago and was given the registration number 05069979. The firm's registered office is in DORKING. You can find them at Cole Price & Co 258b, High Street, Dorking, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HOTCHILLEE LIMITED
Company Number:05069979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Cole Price & Co 258b, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cole Price & Co, 258b, High Street, Dorking, United Kingdom, RH4 1QT

Secretary23 October 2023Active
Cole Price & Co, 258b, High Street, Dorking, United Kingdom, RH4 1QT

Director10 March 2004Active
260 High Street, Dorking, RH4 1QT

Secretary10 March 2004Active
50, Broadway, London, United Kingdom, SW1H 0BL

Corporate Secretary23 March 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 March 2004Active
Cole Price & Co, 258b, High Street, Dorking, United Kingdom, RH4 1QT

Director04 May 2019Active
Cole Price & Co, 258b, High Street, Dorking, United Kingdom, RH4 1QT

Director04 May 2019Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 March 2004Active

People with Significant Control

Mr Sven Thiele
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:German
Country of residence:United Kingdom
Address:Cole Price & Co, 258b, Dorking, United Kingdom, RH4 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Appoint person secretary company with name date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Termination director company with name termination date.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-23Resolution

Resolution.

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2019-09-16Capital

Capital alter shares subdivision.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Capital

Capital allotment shares.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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