Hot Rocks Investments PLC

Active06163193 Public limited company
Incorporated
15 March 2007 (19 years)
Previously known as
Halcyon River Investments PLC (until 24 September 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Helen Elizabeth
Secretary · Appointed 27 May 2025
Director · Appointed 30 September 2011
British
Born January 1975 (51)
Director · Appointed 26 April 2007
British
Born November 1977
Officer history (7 former)
27 May 2025
Resigned Harber, Ben as Secretary
27 May 2025
Appointed Richardson, Helen Elizabeth as Secretary
12 May 2024
Resigned Rowbotham, Brian as Director
19 February 2019
Resigned Young, Lorraine Elizabeth as Secretary
19 February 2019
Appointed Harber, Ben as Secretary
30 September 2011
Appointed Vaughan, Charles Joseph as Director
12 August 2008
Resigned Burnell, Gavin John as Secretary
12 August 2008
Appointed Young, Lorraine Elizabeth as Secretary
26 April 2007
Appointed Burnell, Gavin John as Secretary
26 April 2007
Appointed Rowbotham, Brian as Director
26 April 2007
Appointed Burnell, Gavin John as Director
26 April 2007
Resigned Rm Registrars Limited as Corporate Secretary
26 April 2007
Resigned Rm Company Services Limited as Corporate Director
26 April 2007
Resigned Rm Nominees Limited as Corporate Director
15 March 2007
Appointed Rm Registrars Limited as Corporate Secretary
15 March 2007
Appointed Rm Company Services Limited as Corporate Director
15 March 2007
Appointed Rm Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 115

Show all 115 filings

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