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HOTTER LIMITED

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

This company is commonly known as Hotter Limited. The company was founded 17 years ago and was given the registration number 06073997. The firm's registered office is in SKELMERSDALE. You can find them at 2 Peel Road, , Skelmersdale, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOTTER LIMITED
Company Number:06073997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Peel Road, Skelmersdale, WN8 9PT

Director01 October 2022Active
15 Rosemary Lane, Formby, Liverpool, L37 3HA

Secretary30 January 2007Active
2, Peel Road, Skelmersdale, United Kingdom, WN8 9PT

Secretary21 July 2008Active
6 Thornway Ellenbrook, Worsley, Manchester, M28 1YS

Director30 January 2007Active
2, Peel Road, Skelmersdale, England, WN8 9PT

Director31 May 2017Active
15 Rosemary Lane, Formby, Liverpool, L37 3HA

Director30 January 2007Active
2, Peel Road, Skelmersdale, WN8 9PT

Director22 August 2018Active
2, Peel Road, Skelmersdale, United Kingdom, WN8 9PT

Director21 July 2008Active
2, Peel Road, Skelmersdale, WN8 9PT

Director14 November 2019Active
2, Peel Road, Skelmersdale, United Kingdom, WN8 9PT

Director30 January 2007Active
2, Peel Road, Skelmersdale, WN8 9PT

Director26 August 2021Active
2, Peel Road, Skelmersdale, WN8 9PT

Director31 July 2021Active
2, Peel Road, Skelmersdale, WN8 9PT

Director07 July 2016Active
2, Peel Road, Skelmersdale, WN8 9PT

Director24 March 2016Active
2, Peel Road, Skelmersdale, WN8 9PT

Director04 February 2014Active
2, Peel Road, Skelmersdale, WN8 9PT

Director07 May 2019Active

People with Significant Control

Unbound Holdco Limited
Notified on:10 December 2021
Status:Active
Country of residence:United Kingdom
Address:21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beaconsfield Group Holdings Limited
Notified on:30 May 2019
Status:Active
Country of residence:England
Address:2, Peel Road, Skelmersdale, England, WN8 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward John Michael Bramson
Notified on:01 June 2017
Status:Active
Date of birth:March 1951
Nationality:American
Country of residence:England
Address:First Floor 50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Significant influence or control as firm
Mr Stewart John Houlgrave
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:2, Peel Road, Skelmersdale, WN8 9PT
Nature of control:
  • Significant influence or control
Mr Alexander Jan Fortescue
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:65, St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Significant influence or control as firm

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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