Hotties Thermal Packs Limited

Active03214095 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
Directors
Roger David Feather
Michelle April Russell
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 15 Station Road Industrial Park Station Road
Luddendenfoot
Halifax
HX2 6AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Feather, Roger David
Director · Appointed 28 February 2025
English
Born June 1959 (67)
Russell, Michelle April
Director · Appointed 28 February 2025
English
Born September 1971 (55)
Officer history (11 former)
28 February 2025
Appointed Russell, Michelle April as Director
28 February 2025
Resigned Smith, Matthew Geoffrey as Director
28 February 2025
Appointed Feather, Roger David as Director
3 June 2016
Resigned Fellows, Adrian Neville as Director
3 June 2016
Appointed Smith, Matthew Geoffrey as Director
14 March 2016
Resigned Czerwonka, John Joseph as Secretary
14 March 2016
Resigned Czerwonka, John Joseph as Director
30 October 2004
Resigned Catchpole, Sally Elizabeth as Director
14 August 2001
Appointed Czerwonka, John Joseph as Director
14 August 2001
Appointed Catchpole, Sally Elizabeth as Director
8 September 2000
Appointed Czerwonka, John Joseph as Secretary
8 September 2000
Resigned Redman, Clifford Charles as Secretary
8 September 2000
Resigned Lindfield, Adrian Nicholas as Director
8 September 2000
Resigned Redman, Clifford Charles as Director
8 September 2000
Resigned Hacking, Alistair John as Director
15 August 1997
Appointed Redman, Clifford Charles as Director
15 August 1997
Appointed Lindfield, Adrian Nicholas as Director
20 June 1996
Appointed Hacking, Alistair John as Director
20 June 1996
Appointed Redman, Clifford Charles as Secretary
20 June 1996
Appointed Fellows, Adrian Neville as Director
20 June 1996
Resigned Semken Limited as Corporate Nominee Secretary
20 June 1996
Resigned Lufmer Limited as Corporate Nominee Director
19 June 1996
Appointed Semken Limited as Corporate Nominee Secretary
19 June 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09950495

Financials

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

Cash
£26,804
Employees
2
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £148,037 £153,408 £233,005 £249,532 £247,005 £227,558 £234,631
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£916£1,482£2,211£2,963£3,835£6,297
Current Assets£259,977£355,375£272,923£281,568£289,687£173,114£158,460
Debtors£117,708£46,372£33,238£81,480£132,166£31,073£62,373
Cash£26,804£169,601£166,662£115,568£80,013£76,963£29,951
Creditors (< 1 year)£25,346£128,733£27,400£34,247£59,645£23,541£16,720
Net Current Assets£234,631£226,642£245,523£247,321£230,042£149,573£141,740
Shareholder Funds£234,631£227,558£247,005£249,532£233,005£153,408£148,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
31 March 2026Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with no updates19 June 2025
3 March 2025Director's details changed
28 February 2025Appointment of a director
Show all recent filings

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