Hotter Holdings Limited

Proposed for strike-off06428810 Private limited company
Incorporated
16 November 2007 (18 years)
Previously known as
Cobco 859 Limited (until 8 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Hotter Group Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
2 Peel Road
Skelmersdale
WN8 9PT

Filing status

Accounts due
29 October 2022
Last accounts
31 January 2021
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born February 1966 (60)
Officer history (13 former)
17 July 2023
Resigned Watson, Ian Andrew as Director
1 October 2022
Resigned Lampard, Daniel Malachy as Director
1 October 2022
Appointed Manson, Gavin Maxwell as Director
26 August 2021
Appointed Lampard, Daniel Malachy as Director
26 August 2021
Resigned Manson, Gavin Maxwell as Director
31 July 2021
Resigned Griggs, Adam Benjamin as Director
31 July 2021
Appointed Manson, Gavin Maxwell as Director
14 November 2019
Appointed Griggs, Adam Benjamin as Director
2 October 2019
Resigned Perkins, Robert Clive as Director
20 May 2019
Resigned Buckley, Andrew James as Director
7 May 2019
Appointed Watson, Ian Andrew as Director
8 March 2019
Resigned Prowse, Sara Ellen as Director
22 August 2018
Appointed Buckley, Andrew James as Director
12 April 2018
Resigned Houlgrave, Stewart John as Director
18 December 2017
Resigned Appleton, Peter Dominic as Director
31 May 2017
Appointed Appleton, Peter Dominic as Director
7 July 2016
Appointed Perkins, Robert Clive as Director
6 May 2016
Resigned Davis, Peter Nicholas as Director
6 May 2016
Resigned Davis, Peter Nicholas as Secretary
24 March 2016
Appointed Prowse, Sara Ellen as Director
9 February 2016
Resigned Taylor, Peter Noel as Director
4 February 2014
Appointed Taylor, Peter Noel as Director
21 July 2008
Appointed Davis, Peter Nicholas as Director
21 July 2008
Appointed Davis, Peter Nicholas as Secretary
21 July 2008
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
16 November 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
16 November 2007
Appointed Houlgrave, Stewart John as Director

Ownership 1 active

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

Hotter Group Holdings Limited
Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 06428326
Former controllers (3)
30 May 2019
Ceased Edward John Michael Bramson — Has significant influence or control (as a firm)
12 April 2018
Ceased Stewart John Houlgrave — Has significant influence or control
31 May 2017
Ceased Alexander Jan Fortescue — Has significant influence or control (as a firm)

Filings

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