Hotblack Desiato Limited

Active02725313 Private limited company
Incorporated
23 June 1992 (34 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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born September 1970 (56)
Director · Appointed 1 January 1996
British
Born September 1962 (64)
Officer history (4 former)
6 January 2025
Resigned Pinnick, Alexis as Secretary
6 January 2025
Resigned Pinnick, David as Director
20 December 2024
Appointed Blissett, James Peter as Director
1 January 1996
Appointed Shiers, Stuart Alan as Director
23 August 1993
Appointed Pinnick, Alexis as Secretary
23 August 1993
Appointed Pinnick, David as Director
23 August 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 August 1993
Resigned Company Directors Limited as Corporate Nominee Director
23 June 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 June 1992
Appointed Company Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 15680786
Former controllers (1)
4 July 2024
Ceased David Pinnick — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Cash
£16,414
Current Ratio
0.6x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £6,283 £13,188 £15,329 £13,588 £10,191 (£161,210)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,651£4,524£5,665£5,390£1,998£2,387
Current Assets£248,410£131,148£107,746£110,282
Debtors£231,996£30,176£1,126£0
Cash£16,414£100,972£106,620£101,875£138,381£110,282
Creditors (< 1 year)£416,271£125,481£99,823£91,936£127,191£106,386
Net Current Assets(£167,861)£5,667£7,923£9,939£11,190£3,896
Shareholder Funds(£161,210)£10,191£13,588£15,329£13,188£6,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates23 June 2026
24 June 2026Total exemption full accounts30 September 2025
1 April 2026Director's details changed
3 July 2025Confirmation statement with updates23 June 2025
6 March 2025Current accounting period extended
Show all recent filings

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