HOTBED GENERAL PARTNER LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HOTBED GENERAL PARTNER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HOTBED GENERAL PARTNER LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOTBED GENERAL PARTNER LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOTBED GENERAL PARTNER LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ONE ELEVEN
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
This Company Originates in : United Kingdom
Previous trading names include:
HOTBED PARALLEL LIMITED (until 14/03/2006)
HOTBED PARALLEL LIMITED (until 14/03/2006)
SECKLOE 291 LIMITED (until 23/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-03-08 | CURRENT | ||
| MS CLAIRE ESTELLE MADDEN | Feb 1969 | British | Director | 2012-02-03 | CURRENT |
| MR DARREN PAUL MITCHELL | Aug 1973 | British | Director | 2015-01-29 | CURRENT |
| MR STEPHEN RICHARD WILSON | Mar 1969 | British | Director | 2020-04-17 | CURRENT |
| MR BERNARD JOHN DALE | May 1964 | British | Director | 2012-02-03 | CURRENT |
| HELEN LOUISE COX | British | Secretary | 2008-07-30 UNTIL 2012-02-03 | RESIGNED | |
| EMW DIRECTORS LIMITED | Corporate Director | 2005-12-20 UNTIL 2006-01-20 | RESIGNED | ||
| SUSAN GILMORE HEARD | May 1960 | British | Director | 2015-01-29 UNTIL 2020-04-17 | RESIGNED |
| ANDREW TAYLOR | Nov 1968 | British | Director | 2008-07-30 UNTIL 2008-12-19 | RESIGNED |
| IAN ZANT BOER | Jan 1953 | British | Director | 2007-06-21 UNTIL 2011-06-08 | RESIGNED |
| MR BERNARD JOHN DALE | May 1964 | British | Director | 2008-07-30 UNTIL 2008-10-20 | RESIGNED |
| MR PETER MICHAEL HAWKES | Nov 1955 | English | Director | 2011-09-01 UNTIL 2012-02-03 | RESIGNED |
| MR MARK KARL LAUBER | Jan 1965 | Canadian | Director | 2011-04-13 UNTIL 2012-02-03 | RESIGNED |
| MS CLAIRE ESTELLE MADDEN | Feb 1969 | British | Director | 2006-01-20 UNTIL 2008-10-20 | RESIGNED |
| MR RUSSELL CHARLES POPE | Jun 1964 | British | Director | 2011-04-13 UNTIL 2011-09-19 | RESIGNED |
| GARY JOHN ROBINS | Oct 1957 | British | Director | 2009-01-22 UNTIL 2011-09-27 | RESIGNED |
| GARY JOHN ROBINS | Oct 1957 | British | Director | 2006-01-20 UNTIL 2008-07-02 | RESIGNED |
| ROGER ALISTAIR SWIFT | Nov 1967 | British | Director | 2006-01-20 UNTIL 2006-11-30 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2005-12-20 UNTIL 2012-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hotbed Portfolio Managers Llp | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |