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HOTCHIP LIMITED

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

This company is commonly known as Hotchip Limited. The company was founded 19 years ago and was given the registration number 05162639. The firm's registered office is in LOWESTOFT. You can find them at Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HOTCHIP LIMITED
Company Number:05162639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk, NR32 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerleyton Hall, Lowestoft, NR32 5QQ

Secretary19 July 2004Active
The Old Vicarage, Haresfield, Stonehouse, United Kingdom, GL10 3EQ

Director11 March 2013Active
Somerleyton Hall, Lowestoft, NR32 5QQ

Director19 July 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 June 2004Active
The Clock House, Toft Monks, Beccles, United Kingdom, NR34 0EJ

Director17 February 2011Active
8 Charlwood Mansions, 1 Weir Road, London, SW12 0LS

Director19 July 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 June 2004Active

People with Significant Control

The Right Honourable The Lord Hugh Francis Savile Somerleyton
Notified on:05 May 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Somerleyton Hall, Somerleyton, Lowestoft, United Kingdom, NR32 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-09-14Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Capital

Capital alter shares subdivision.

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2016-05-20Capital

Capital allotment shares.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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