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HOTCHKISS GROUP LTD

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

This company is commonly known as Hotchkiss Group Ltd. The company was founded 79 years ago and was given the registration number 00393466. The firm's registered office is in EAST SUSSEX. You can find them at Hampden Park Ind Est, Eastbourne, East Sussex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HOTCHKISS GROUP LTD
Company Number:00393466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1945
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 99 Bishopsgate, London, England, EC2M 3XD

Secretary09 March 2020Active
1st Floor, 99 Bishopsgate, London, England, EC2M 3XD

Director08 January 2024Active
7, Marshall Road, Hampden Park Industrial Estate, Eastbourne, England, BN22 9AX

Director30 September 2021Active
1st Floor, 99 Bishopsgate, London, England, EC2M 3XD

Director09 March 2020Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Secretary23 March 2018Active
Broadhurst Swife Lane, Broadoak, Heathfield, TN21 8UX

Secretary-Active
33 Berrall Way, Billingshurst, RH14 9PQ

Secretary02 June 2006Active
19 Rectory Close, Eastbourne, BN20 8AQ

Secretary11 November 2002Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Secretary18 October 2013Active
Domus 20 Upper Carlisle Road, Eastbourne, BN20 7TN

Secretary14 December 1998Active
Pineside Fir Grove Road, Cross In Hand, Heathfield, TN21 0SU

Director-Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Director23 March 2018Active
1 Watergate Lane, Lewes,

Director-Active
Chywidn, Budock Vean, Mawnan Smith, Falmouth, TR11 5LG

Director-Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Director13 November 1998Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Director-Active
26 Veric, Eaton Gardens, Hove, BN3 3UB

Director-Active
33 Berrall Way, Billingshurst, RH14 9PQ

Director02 June 2006Active
19 Rectory Close, Eastbourne, BN20 8AQ

Director11 November 2002Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Director18 October 2013Active
Hampden Park Ind Est, Eastbourne, East Sussex, BN22 9AX

Director-Active

People with Significant Control

Hotchkiss Group Holdings Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:7, Marshall Road, Eastbourne, England, BN22 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giles William Woolley
Notified on:04 October 2018
Status:Active
Date of birth:November 1955
Nationality:British
Address:Hampden Park Ind Est, East Sussex, BN22 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Edward Ohly
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Hampden Park Ind Est, East Sussex, BN22 9AX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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