Hotbed Nominees Limited

Active05674746 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
17 April 2020
Resigned Heard, Susan Gilmore as Director
17 April 2020
Appointed Wilson, Stephen Richard as Director
29 January 2015
Appointed Mitchell, Darren Paul as Director
29 January 2015
Appointed Heard, Susan Gilmore as Director
8 March 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
8 March 2012
Resigned Emw Secretaries Limited as Corporate Secretary
3 February 2012
Resigned Lauber, Mark Karl as Director
3 February 2012
Appointed Dale, Bernard John as Director
3 February 2012
Appointed Madden, Claire Estelle as Director
3 February 2012
Resigned Hawkes, Peter Michael as Director
3 February 2012
Resigned Cox, Helen Louise as Secretary
27 September 2011
Resigned Robins, Gary John as Director
19 September 2011
Resigned Pope, Russell Charles as Director
1 September 2011
Appointed Hawkes, Peter Michael as Director
8 June 2011
Resigned Zant-Boer, Ian as Director
13 April 2011
Appointed Pope, Russell Charles as Director
13 April 2011
Appointed Lauber, Mark Karl as Director
22 January 2009
Appointed Zant-Boer, Ian as Director
19 December 2008
Resigned Taylor, Andrew as Director
20 October 2008
Resigned Dale, Bernard John as Director
20 October 2008
Resigned Madden, Claire Estelle as Director
5 September 2008
Appointed Robins, Gary John as Director
30 July 2008
Appointed Dale, Bernard John as Director
30 July 2008
Appointed Cox, Helen Louise as Secretary
30 July 2008
Appointed Taylor, Andrew as Director
2 July 2008
Resigned Robins, Gary John as Director
30 November 2006
Resigned Swift, Roger Alistair as Director
24 February 2006
Appointed Swift, Roger Alistair as Director
24 February 2006
Appointed Robins, Gary John as Director
24 February 2006
Appointed Madden, Claire Estelle as Director
24 February 2006
Resigned Emw Directors Limited as Corporate Director
13 January 2006
Appointed Emw Directors Limited as Corporate Director
13 January 2006
Appointed Emw Secretaries Limited as Corporate Secretary

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
Limited Liability Partnership
Reg. no. Oc371330

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates13 January 2026
22 December 2025Accounts for a dormant company31 March 2025
23 January 2025Confirmation statement with no updates13 January 2025
5 December 2024Accounts for a dormant company31 March 2024
17 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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