HOTCAM LTD - LONDON


Company Profile Company Filings

Overview

HOTCAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTCAM LTD was incorporated 24 years ago on 02/07/1999 and has the registered number: 03799976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOTCAM LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 9-10 ALLIANCE ROAD
LONDON
W3 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY STARR May 1990 British Director 2023-01-05 CURRENT
MR BERNARD PHILIP HAMILTON SPRATT Sep 1956 British Director 2022-04-20 CURRENT
MR PETER MARK GREEN Jul 1986 British Director 2021-01-01 CURRENT
MR HENRY KENNETH COULAM Jul 1985 British Director 2022-06-20 CURRENT
JAMES GEORGE BRIDGFORD Nov 1988 British Director 2023-01-05 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-07-02 UNTIL 1999-07-02 RESIGNED
DANIEL JOHN STUDLEY Jan 1984 British Director 2013-03-01 UNTIL 2016-08-01 RESIGNED
TREVOR HOTZ Jun 1957 British Director 1999-07-07 UNTIL 2022-04-20 RESIGNED
VICTORIA CLAIRE HOLDEN Jul 1978 British Director 2013-03-01 UNTIL 2016-08-01 RESIGNED
ALISON GRAPES Dec 1962 British Director 2018-08-09 UNTIL 2022-04-20 RESIGNED
ALISTAIR CAMERON Jul 1940 British Director 1999-07-07 UNTIL 2017-08-11 RESIGNED
TREVOR HOTZ Jun 1957 British Secretary 1999-07-07 UNTIL 2022-04-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-07-02 UNTIL 1999-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xyz Rental Limited 2022-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trevor Hotz 2016-04-06 - 2022-04-20 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alistair Cameron 2016-04-06 - 2017-08-10 7/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STILTONMOULD LIMITED SHIPSTON-ON-STOUR ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
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LIVENER LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
XYZ RENTAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hotcam Ltd - Period Ending 2023-03-31 2023-11-08 31-03-2023 £211,905 Cash £1,255,555 equity
ACCOUNTS - Final Accounts 2022-11-02 31-03-2022 306,670 Cash 1,170,752 equity
ACCOUNTS - Final Accounts 2021-07-27 31-03-2021 223,411 Cash 1,062,072 equity
ACCOUNTS - Final Accounts 2021-02-06 31-03-2020 217,525 Cash 1,363,918 equity
Hotcam Limited Filleted accounts for Companies House (small and micro) 2019-10-17 31-03-2019 £302,525 Cash £1,543,706 equity

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