The Hotwire Public Relations Group Limited

Active04039379 Private limited company
Incorporated
24 July 2000 (26 years)
Previously known as
North by Northwest Group Limited (until 26 July 2011)
Hotwire Public Relations Limited (until 5 September 2007)
Industry
Public relations and communications activities (70210)
Directors
Ian Jonathan Ball
William Losh Hutchinson
Ian Rowden
Owned by
Enero Group UK Limited
Accounts type
Full
Region
Greater London
Address
4th Floor 140 Tabernacle Street
London
EC2A 4SD

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Melissa May
Secretary · Appointed 14 May 2026
Ball, Ian Jonathan
Director · Appointed 11 March 2026
Australian
Born December 1962 (63)
Hutchinson, William Losh
Director · Appointed 15 July 2025
American
Born April 1980 (46)
Rowden, Ian
Director · Appointed 12 December 2024
Australian
Born September 1959 (67)
Officer history (30 former)
14 May 2026
Appointed Jones, Melissa May as Secretary
14 May 2026
Resigned Hoyle, Catherine Eileen as Secretary
11 March 2026
Appointed Ball, Ian Jonathan as Director
11 March 2026
Resigned Higgins, Louise as Director
15 July 2025
Appointed Hutchinson, William Losh as Director
15 July 2025
Resigned Kernahan, Heather as Director
18 February 2025
Resigned Lucas, Jeremy as Director
18 February 2025
Appointed Kernahan, Heather as Director
12 December 2024
Resigned Scrimshaw, Brentley James as Director
12 December 2024
Appointed Higgins, Louise as Director
12 December 2024
Resigned Webb-Sear, Carla as Director
12 December 2024
Appointed Rowden, Ian as Director
1 August 2023
Resigned Talbot, Adrian Robert as Director
1 August 2023
Appointed Hoyle, Catherine Eileen as Secretary
1 August 2023
Appointed Lucas, Jeremy as Director
1 August 2023
Resigned Talbot, Adrian as Secretary
13 September 2021
Appointed Webb-Sear, Carla as Director
15 March 2021
Resigned York, Brendan as Director
15 March 2021
Resigned York, Brendan as Secretary
1 September 2020
Appointed Scrimshaw, Brentley James as Director
23 December 2019
Resigned Melhuish, Matthew Simon as Director
18 March 2019
Resigned West, Andrew Jeremy Holdsworth as Director
11 March 2019
Appointed Talbot, Adrian Robert as Director
7 February 2019
Appointed York, Brendan as Director
7 February 2019
Resigned Maclaverty, Alex, Ms. as Director
23 March 2017
Appointed Maclaverty, Alex, Ms. as Director
22 March 2017
Resigned Craigie, Brendon as Director
6 May 2016
Appointed Talbot, Adrian as Secretary
19 January 2016
Resigned Morreale, Tony as Secretary
25 October 2012
Resigned Bickmore, Brian Lindsay as Director
11 October 2012
Appointed Melhuish, Matthew Simon as Director
23 July 2012
Resigned Syltevik, Kristin Elisabeth as Director
11 January 2012
11 January 2012
11 January 2012
Appointed Morreale, Tony as Secretary
8 June 2011
Resigned Smart, Justin Matthew as Secretary
30 September 2010
Resigned Kilgour, Adam Mckenzie as Director
11 August 2010
Resigned Hughes, Timothy James as Director
11 August 2010
Appointed Bickmore, Brian Lindsay as Director
31 March 2010
Appointed Hughes, Timothy James as Director
31 March 2010
Resigned Bailey, Matthew William as Director
22 January 2010
Resigned Mackett, Vanessa as Secretary
22 January 2010
Appointed Smart, Justin Matthew as Secretary
30 March 2009
Appointed Mackett, Vanessa as Secretary
30 March 2009
Resigned Van Vugt, Renee Elizabeth as Secretary
3 March 2009
Appointed West, Andrew Jeremy Holdsworth as Director
27 November 2008
Resigned Masselos, Jillian Susan Ruth as Secretary
21 November 2008
Appointed York, Brendan as Secretary
21 November 2008
Appointed Van Vugt, Renee Elizabeth as Secretary
1 November 2007
Appointed Craigie, Brendon as Director
31 October 2007
Appointed Kilgour, Adam Mckenzie as Director
31 October 2007
Appointed Bailey, Matthew William as Director
31 October 2007
Appointed Masselos, Jillian Susan Ruth as Secretary
17 October 2000
Resigned Syltevik, Kristin Elisabeth as Secretary
16 October 2000
16 October 2000
Resigned Ambrose, Alan Charles as Director
16 October 2000
24 July 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 July 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 July 2000
Appointed Ambrose, Alan Charles as Director
24 July 2000
Appointed Syltevik, Kristin Elisabeth as Secretary
24 July 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 2000
Appointed Syltevik, Kristin Elisabeth as Director

Ownership 1 active

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

Enero Group UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company

Holdings 1

Companies where The Hotwire Public Relations Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings 159

DateDescriptionMade Up ToPagesPDF
9 October 2026Registered office address changed
9 October 2026Registered office address changed
9 October 2026Registered office address changed
19 May 2026Termination of appointment of a secretary
19 May 2026Appointment of a secretary
Show all 159 filings

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