H.O.T. Records Limited

Active01155585 Private limited company
Incorporated
8 January 1974 (52 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Dhani Harrison
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St James's
London
SW1Y 4EL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2004
British
Born August 1978 (48)
Director · Appointed 10 February 1999
British
Born January 1956 (70)
Secretary · Appointed 4 January 1999
British
Officer history (6 former)
29 March 2004
Appointed Harrison, Dhani as Director
29 March 2004
Resigned Harrison, Peter Henry as Director
5 August 2003
Resigned Harrison, Harold James as Director
10 February 1999
Appointed Wickens, Rachel Anne as Director
4 January 1999
Appointed Wickens, Rachel Anne as Secretary
3 January 1999
Resigned Barbican Secretaries as Corporate Secretary
20 July 1998
Appointed Harrison, Harold James as Director
8 September 1997
Resigned Wyn Taylor, Derek as Director
12 July 1995
Appointed Barbican Secretaries as Corporate Secretary
12 July 1995
Resigned Rigo, Lucy as Secretary
20 December 1993
Appointed Rigo, Lucy as Secretary
20 December 1993
Resigned Euroatlantic Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£292,245
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£730,164) (£753,829)
Balance sheet detail
20242023
Fixed Assets£1,687£2,530
Current Assets£302,274£89,428
Debtors£10,029£36,940
Cash£292,245£52,488
Creditors (< 1 year)£1,057,790£822,122
Net Current Assets(£755,516)(£732,694)
Shareholder Funds(£753,829)(£730,164)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates2 November 2025
20 October 2025Registered office address changed
1 October 2025Registered office address changed
26 September 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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