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HOTSON LIMITED

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

This company is commonly known as Hotson Limited. The company was founded 79 years ago and was given the registration number 00413956. The firm's registered office is in . You can find them at 1 Hansler Rd., London,, , . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HOTSON LIMITED
Company Number:00413956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1946
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Hansler Rd., London,, SE22 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Ap 1, Porter Brook View, Sheffield, England, S11 8ZJ

Director05 June 2023Active
4 Montcalm Close, Hayes, Bromley, BR2 7LZ

Secretary-Active
4 Montcalm Close, Hayes, Bromley, BR2 7LZ

Director01 October 2002Active
56 Chinbrook Road, London, SE12 9TU

Director-Active
4 Montcalm Close, Hayes, Bromley, BR2 7LZ

Director-Active
83 Porter Brook View, Apartment 1, Sharrow, Sheffield, England, S11 8ZJ

Director18 February 2023Active

People with Significant Control

Mr Martin Wood
Notified on:05 June 2023
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:83 Ap1, Porter Brook View, Sheffield, England, S11 8ZJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ecoloopuk Ltd
Notified on:17 February 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy John Pitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:19, Crow Hill, Broadstairs, England, CT10 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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