HOT COMPS LTD - NORWICH


Company Profile Company Filings

Overview

HOT COMPS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HOT COMPS LTD was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230229. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HOT COMPS LTD - NORWICH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

15 PALACE STREET
NORWICH
NORFOLK
NR3 1RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIO LIMITED (until 29/06/2020)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES WILLIAMSON Dec 1963 British Director 2022-11-11 CURRENT
MR BEN WILLIAMSON Mar 1986 British Director 2020-07-01 CURRENT
MR PUNIT SHAH Sep 1971 British Director 2023-09-29 CURRENT
MR GEORGE SAPEY Aug 1996 British Director 2023-09-29 CURRENT
MR RUSSELL ROBERT GROVES Apr 1984 British Director 2018-02-28 CURRENT
MR JOSH DARBY Feb 1981 British Director 2023-09-29 CURRENT
ROSS JOHN YOUNGMAN Sep 1991 British Director 2023-09-29 CURRENT
MRS GEMMA WILLIAMSON Sep 1983 British Director 2022-11-11 UNTIL 2023-09-29 RESIGNED
JENNY DIANNA WILLIAMSON Jun 1965 British Director 2022-11-11 UNTIL 2023-09-29 RESIGNED
STACEY PATRICIA WILLIAMSON Apr 1989 British Director 2022-11-11 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloud Canyon Ltd 2023-09-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hot Comps Holdings Limited 2023-08-30 Norwich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian James Williamson 2020-07-01 - 2023-03-03 12/1963 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ben Williamson 2020-07-01 - 2023-03-03 3/1986 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Russell Robert Groves 2018-02-28 - 2023-03-03 4/1984 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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7DAYS PERFORMANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
UK CARP COMPETITIONS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SNETTERTON PROPERTY LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
SUPERIOR WATCH VAULT LIMITED ASHFORD UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
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IBR CONSTRUCTION LTD NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BOOTIFUL CAKES AND BAKES LTD DEREHAM ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HOT COMPS HOLDINGS LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
HILL COMMON PROPERTY LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EASY PEASY PRIZES LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
HOT_COMPS_LTD - Accounts 2023-06-27 28-02-2023 £167,319 equity
Hot Comps Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-26 28-02-2022 £-12,320 equity
Hot Comps Ltd 28/02/2021 iXBRL 2021-11-10 28-02-2021 £-35,218 equity
Dormant Company Accounts - HOT COMPS LTD 2021-02-24 28-02-2020 £100 equity
Dormant Company Accounts - MIO LIMITED 2019-11-05 28-02-2019 £100 equity

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