Hotbed Private Equity Investments Limited

Active06552348 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Seckloe 389 Limited (until 17 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
17 April 2027
Last conf. stmt
3 April 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
3 August 2012
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
Appointed Dale, Bernard John as Director
3 February 2012
Appointed Emw Secretaries Limited as Corporate Secretary
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
3 February 2012
Resigned Lauber, Mark Karl as Director
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 Leslie as Director
13 April 2011
Appointed Pope, Russell Charles as Director
13 April 2011
Appointed Lauber, Mark Karl as Director
19 November 2009
Appointed Zant-Boer, Ian Leslie as Director
19 December 2008
Resigned Taylor, Andrew as Director
20 October 2008
Resigned Madden, Claire Estelle as Director
20 October 2008
Resigned Dale, Bernard John as Director
5 September 2008
Appointed Robins, Gary John as Director
2 July 2008
Resigned Robins, Gary John as Director
25 April 2008
Appointed Dale, Bernard John as Director
25 April 2008
Appointed Madden, Claire Estelle as Director
25 April 2008
Appointed Taylor, Andrew as Director
25 April 2008
Appointed Robins, Gary John as Director
25 April 2008
Appointed Cox, Helen Louise as Secretary
25 April 2008
Resigned Emw Secretaries Limited as Corporate Secretary
25 April 2008
Resigned Emw Directors Limited as Corporate Director
2 April 2008
Appointed Emw Secretaries Limited as Corporate Secretary
2 April 2008
Appointed Emw Directors Limited as Corporate 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
Right to appoint and remove directors
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
13 April 2026Confirmation statement with no updates3 April 2026
22 December 2025Accounts for a dormant company31 March 2025
8 May 2025Confirmation statement with no updates3 April 2025
5 December 2024Accounts for a dormant company31 March 2024
19 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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