UKBizDB.co.uk

HOTEQ LIMITED

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

This company is commonly known as Hoteq Limited. The company was founded 3 years ago and was given the registration number 12935624. The firm's registered office is in WOKINGHAM. You can find them at 8f Millars Brook, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HOTEQ LIMITED
Company Number:12935624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8f Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8f, Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD

Director01 April 2022Active
8f, Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD

Director07 October 2020Active
8f, Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD

Director22 March 2021Active

People with Significant Control

Ms Lorraine Michelle June Pocock
Notified on:13 June 2022
Status:Active
Date of birth:June 1980
Nationality:British
Address:C/O Bridgestones Limited, 2 Cromwell Court, Oldham, OL1 1ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jo Hamilton
Notified on:13 June 2022
Status:Active
Date of birth:December 1959
Nationality:British
Address:C/O Bridgestones Limited, 2 Cromwell Court, Oldham, OL1 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John French
Notified on:07 October 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:8f, Millars Brook, Wokingham, United Kingdom, RG41 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

Download
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-26Insolvency

Liquidation disclaimer notice.

Download
2022-09-21Address

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

Download
2022-09-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-09-21Insolvency

Liquidation voluntary statement of affairs.

Download
2022-09-21Resolution

Resolution.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-06-30Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-01-08Gazette

Gazette filings brought up to date.

Download
2022-01-07Accounts

Change account reference date company current extended.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2020-10-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.