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HOTTEEZE UK LIMITED

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

This company is commonly known as Hotteeze Uk Limited. The company was founded 8 years ago and was given the registration number 10583936. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:HOTTEEZE UK LIMITED
Company Number:10583936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director19 October 2018Active
124, City Road, London, England, EC1V 2NX

Director25 January 2017Active
4-35-2, Yayoicho, Nakano-Ku, Japan, 164-00113

Secretary25 January 2017Active
49 Nevil Road, 49 Nevil Road, Stoke Newington, England, N16 8SW

Director25 January 2017Active

People with Significant Control

Hotteeze International Limited
Notified on:25 January 2017
Status:Active
Country of residence:Hong Kong
Address:Nakashima House, 201-6-8-5 Roppongi, Minato Ku, Hong Kong, 106-0032
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Hotteeze International Limited
Notified on:25 January 2017
Status:Active
Country of residence:Hong Kong
Address:Room 145, 135 Borham Strand Trade Centre, Sheung Wan, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr William Benfield
Notified on:25 January 2017
Status:Active
Date of birth:September 1952
Nationality:English
Country of residence:Japan
Address:Nakashima House #201, 6-8-5 Roppongi, Minato-Ku, Japan, 106 0032
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Donna Margaret Burke
Notified on:25 January 2017
Status:Active
Date of birth:December 1964
Nationality:Australian
Country of residence:Japan
Address:Nakashima House #201, 6-8-5 Roppongi, Minato-Ku, Japan, 106-0032
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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