HOTPAD LIMITED - DROITWICH


Company Profile Company Filings

Overview

HOTPAD LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
HOTPAD LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389554. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HOTPAD LIMITED - DROITWICH

This company is listed in the following categories:
49410 - Freight transport by road

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

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID NORMAN HARRIS Mar 1984 British Director 2019-12-16 CURRENT
MRS FAYE EVELYN DONELY Jul 1982 British Director 2019-12-16 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-09-22 UNTIL 2016-09-22 RESIGNED
JAMES WILLIAM PORRITT Mar 1972 British Director 2016-09-22 UNTIL 2018-09-20 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2018-09-20 UNTIL 2019-12-16 RESIGNED
MR MATTHEW JOHN COX Mar 1974 British Director 2016-09-22 UNTIL 2018-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Faye Evelyn Donely 2019-12-16 7/1982 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles David Norman Harris 2019-12-16 3/1984 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Steven Ormerod 2018-09-20 - 2019-12-16 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James William Porritt 2016-09-22 - 2018-09-20 3/1972 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew John Cox 2016-09-22 - 2018-09-20 3/1974 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HOTPAD_LIMITED - Accounts 2023-12-26 31-03-2023 £100 Cash
HOTPAD_LIMITED - Accounts 2022-12-23 31-03-2022 £100 Cash
HOTPAD_LIMITED - Accounts 2021-12-22 31-03-2021 £100 Cash
Dormant Company Accounts - HOTPAD LIMITED 2020-06-30 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - HOTPAD LIMITED 2019-02-02 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - HOTPAD LIMITED 2018-02-13 30-09-2017 £100 Cash £100 equity

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