Hotblack & Co. Limited

Active00527648 Private limited company
Incorporated
4 January 1954 (72 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2015
British
Born September 1962 (64)
Director · Appointed 13 March 1998
British
Born September 1970 (56)
Officer history (5 former)
6 January 2025
Resigned Pinnick, David as Secretary
6 January 2025
Resigned Pinnick, David as Director
22 April 2015
Appointed Shiers, Stuart Alan as Director
13 March 1998
Appointed Blissett, James Peter as Director
13 March 1998
Appointed Woodman, Susan as Secretary
13 March 1998
Resigned Woodman, Susan as Secretary
13 March 1998
Appointed Pinnick, David as Secretary
13 March 1998
Appointed Pinnick, David as Director
13 March 1998
Resigned Johnson, Angela as Secretary
13 March 1998
Resigned Hotblack, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15680786
Former controllers (1)
4 July 2024
Ceased David Pinnick — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hotblack & Co. Limited This company Owns 75–100% of shares
Hotblack Desiato Highbury Limited Owns 75–100% of shares
Hotblack Desiato Lettings Limited Owns 75–100% of shares
Hotblack Desiato Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£327,431
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £189,652 £197,995 £199,573 £203,462 £206,560 £96,798
Balance sheet detail
202520242023202220212020
Fixed Assets£8,908£11,566£11,040£12,288£15,515£13,467
Current Assets£456,282£420,539£293,702£287,428£470,498£205,099
Debtors£128,851£14,252£15,233£24,442£77,350£188,041
Cash£327,431£406,287£278,469£262,986£393,148£17,058
Creditors (< 1 year)£368,392£225,545£101,280£100,143£288,018£28,914
Net Current Assets£87,890£194,994£192,422£187,285£182,480£176,185
Shareholder Funds£96,798£206,560£203,462£199,573£197,995£189,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with updates19 March 2026
1 April 2026Director's details changed
7 April 2025Confirmation statement with updates19 March 2025
6 March 2025Current accounting period extended
Show all recent filings

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