Hot (UK) Limited

Active02990768 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of perfume and cosmetics (46450)
Directors
Michael Leyhe Burke
Owned by
Helen of Troy Limited
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
American
Born September 1965 (61)
Burke, Michael Leyhe
Director · Appointed 2 February 2020
American
Born August 1972 (54)
Corporate Nominee Secretary · Appointed 23 May 1996
Officer history (18 former)
16 April 2026
Appointed Lott, Wayne Crews as Director
28 November 2025
Resigned Judge, Tessa Nathene as Director
27 April 2023
Resigned Osberg, Matthew James as Director
1 October 2021
Resigned Grass, Brian Lee as Director
1 October 2021
Appointed Osberg, Matthew James as Director
2 February 2020
Resigned Zeijpveld, Roelof as Director
2 February 2020
Appointed Burke, Michael Leyhe as Director
22 August 2018
Appointed Judge, Tessa Nathene as Director
22 August 2018
Resigned Carson, Vincent Dean as Director
30 September 2016
Resigned Benson, Thomas Joseph as Director
30 September 2016
Appointed Grass, Brian Lee as Director
24 February 2014
Appointed Benson, Thomas Joseph as Director
14 January 2014
Resigned Rubin, Gerald Joseph as Director
30 June 2013
Resigned Conroy, Mark as Director
7 August 2012
Appointed Zeijpveld, Roelof as Director
1 July 2009
Appointed Conroy, Mark as Director
1 November 2001
Appointed Carson, Vincent Dean as Director
27 August 2001
Resigned Boomer, John Randall as Director
1 October 2000
Appointed Boomer, John Randall as Director
12 July 2000
Resigned Gardner, Hartwell Mcintyre as Director
15 September 1999
Appointed Gardner, Hartwell Mcintyre as Director
3 March 1999
Resigned Henry, Samuel Lawrence as Director
18 September 1997
Resigned Shenkman, Aaron Marvin as Director
24 May 1996
Resigned Isherwood, Nicholas Charles as Director
24 May 1996
Resigned Beaumont, George William as Secretary
24 May 1996
Resigned Isherwood, David Michael as Director
24 May 1996
Resigned Isherwood, Martin as Director
23 May 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
15 December 1994
Appointed Isherwood, David Michael as Director
15 December 1994
Appointed Shenkman, Aaron Marvin as Director
15 December 1994
Appointed Isherwood, Nicholas Charles as Director
15 December 1994
Appointed Henry, Samuel Lawrence as Director
15 December 1994
Appointed Isherwood, Martin as Director
15 December 1994
Appointed Rubin, Gerald Joseph as Director
15 December 1994
Appointed Beaumont, George William as Secretary
15 December 1994
Resigned Stockley, Elizabeth Ann as Secretary
15 December 1994
Resigned Mewies, Sally Ann as Director
16 November 1994
Appointed Stockley, Elizabeth Ann as Secretary
16 November 1994
Appointed Mewies, Sally Ann as Director

Ownership 1 active

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

Helen of Troy Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 18921
Former controllers (1)
6 April 2016
Ceased Helen of Troy Limited — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
6 October 2026Full accounts28 February 2026
26 April 2026Appointment of a director
28 November 2025Full accounts28 February 2025
28 November 2025Termination of appointment of a director
Show all 138 filings

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