UKBizDB.co.uk

HOTTA UK LIMITED

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

This company is commonly known as Hotta Uk Limited. The company was founded 29 years ago and was given the registration number 03040405. The firm's registered office is in LEICESTER. You can find them at 33 Cannock Street, Barkby Thorpe Estate, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOTTA UK LIMITED
Company Number:03040405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:33 Cannock Street, Barkby Thorpe Estate, Leicester, LE4 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables Farm, Main Street, Hoby, LE14 3DT

Secretary31 March 1995Active
33 Cannock Street, Leicester, England, LE4 9HR

Director16 April 2020Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary31 March 1995Active
Gables Farm, Main Street, Hoby, LE14 3DT

Director31 March 1995Active
3 Huston Close, Barrow On Soar, LE12 8MB

Director31 March 1995Active
The Old Cottage Farm, Skeffington, LE7 9YB

Director31 March 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director31 March 1995Active

People with Significant Control

Mr Paul Gordon Simms
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Gables Farm, Main Street, Leicester, England, LE14 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Simms
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Gables Farm, Main Street, Leicester, England, LE14 3DT
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 (6 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
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Resolution

Resolution.

Download
2021-06-29Change of name

Change of name notice.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-28Persons with significant control

Cessation of a person with significant control.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.