Hotchilli Internet Limited

Active03428835 Private limited company
Incorporated
3 September 1997 (29 years)
Previously known as
C.S.L. Technologies Limited (until 30 April 2004)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Central House
Beckwith Knowle
Harrogate
HG3 1UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born December 1969 (56)
Director · Appointed 9 May 2025
British,American
Born July 1960 (66)
Officer history (32 former)
30 June 2026
Resigned Ratcliffe, Anthony James as Director
11 June 2026
Appointed Sykes, Timothy James as Director
1 August 2025
Appointed Ratcliffe, Anthony James as Director
31 July 2025
Resigned Brotherton, Peter James as Director
9 May 2025
21 July 2023
Resigned Jagpal, Harneet as Secretary
3 April 2020
Resigned Barber, Dean Anthony as Director
2 September 2019
Appointed Barber, Dean Anthony as Director
22 November 2018
Resigned Jagusz, Christopher as Director
3 September 2018
Resigned Brotherton, Peter as Secretary
3 September 2018
Appointed Jagpal, Harneet as Secretary
20 October 2017
Appointed Jagusz, Christopher as Director
20 October 2017
Resigned Fisher, Fraser St John as Director
28 November 2016
Appointed Brotherton, Peter James as Director
28 November 2016
Appointed Brotherton, Peter as Secretary
6 November 2016
Resigned Coleman, Timothy James as Secretary
6 November 2016
Resigned Coleman, Timothy James as Director
30 June 2016
Appointed Coleman, Timothy James as Secretary
30 June 2016
Resigned Croft, Estelle Louise as Secretary
8 October 2015
Appointed Fisher, Fraser St John as Director
8 October 2015
Resigned Weaver, Anthony Charles as Director
1 February 2015
Appointed Croft, Estelle Louise as Secretary
1 February 2015
Resigned Myhill, Paul Harvey as Secretary
31 January 2014
Resigned Hallett, Peter John as Director
31 January 2014
Appointed Coleman, Timothy James as Director
29 November 2013
Appointed Myhill, Paul Harvey as Secretary
29 November 2013
Resigned Busby, Nicola as Secretary
31 January 2013
Resigned Memory, David William as Director
1 December 2012
Resigned Harrison, Kelvin Frank as Director
9 November 2012
Appointed Weaver, Anthony Charles as Director
9 November 2012
Appointed Hallett, Peter John as Director
27 April 2009
Appointed Memory, David William as Director
27 April 2009
Resigned Taylor, John James as Director
3 July 2008
Resigned Andrews, Linda Margaret as Director
3 July 2008
Appointed Taylor, John James as Director
2 July 2008
Resigned Pepere, Luca Furio Enrico as Director
2 July 2008
Appointed Busby, Nicola as Secretary
2 July 2008
Appointed Andrews, Linda Margaret as Director
2 July 2008
Resigned Harbison, Keith Trevor as Secretary
2 July 2008
Resigned Harbison, Keith Trevor as Director
2 July 2008
Appointed Harrison, Kelvin Frank as Director
11 January 2007
Appointed Harbison, Keith Trevor as Secretary
11 January 2007
Appointed Harbison, Keith Trevor as Director
11 January 2007
Appointed Pepere, Luca Furio Enrico as Director
11 January 2007
Resigned Turner, Andrew as Director
11 January 2007
Resigned Turner, Anthony James as Secretary
11 January 2007
Resigned Turner, Anthony James as Director
11 January 2007
Resigned Laffoley Lane, Geoffrey William as Director
30 June 2006
Appointed Turner, Anthony James as Secretary
30 June 2006
Resigned Sims, Claire Marie as Secretary
1 January 2005
Resigned Sangha, Runvir Singh as Secretary
1 January 2005
Appointed Sims, Claire Marie as Secretary
19 August 2004
Appointed Sangha, Runvir Singh as Secretary
19 August 2004
Resigned Sims, Claire Marie as Secretary
28 April 2004
Appointed Laffoley Lane, Geoffrey William as Director
30 March 2004
Resigned Burcher, Mark Justin as Director
30 September 2002
Resigned Turner, Michael as Director
1 May 2002
Appointed Turner, Andrew as Director
24 August 2001
Appointed Burcher, Mark Justin as Director
6 April 2000
Appointed Turner, Michael as Director
3 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
3 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
3 September 1997
Appointed Sims, Claire Marie as Secretary
3 September 1997
Appointed Turner, Anthony James as 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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08322856

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Redcentric Solutions Limited Owns 75–100% of shares
7 Elements Limited Owns 75–100% of shares
Hotchilli Internet Limited This company Owns 75–100% of shares

Filings 177

Show all 177 filings

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