Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Hotpod Holdings Ltd
- Incorporated
- 20 August 2020 (6 years)
- Industry
- Fitness facilities (93130)
- Directors
- Casey Byrne
- Owned by
- Gideon Simeloff
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 40 St. Matthew's RoadLondonSW2 1NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Byrne, Casey
Director · Appointed 4 September 2023
Australian
Born April 1979 (47)
Director · Appointed 6 April 2023
British
Born May 1972 (54)
Director · Appointed 10 September 2020
British
Born October 1985 (41)
Director · Appointed 20 August 2020
British
Born March 1986 (40)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
British
Born March 1986 (40)
Individual · Notified 20 August 2020
Has significant influence or control
British
Born October 1985 (41)
Holdings 2
Companies where Hotpod Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 August 2026
Ceased Luke James Roald Kelly — Owns 25–50% of shares
24 November 2020
1 October 2020
Ceased WCS Nominees Ltd — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£280,699)
- Cash
- £130,667
- Employees
- 15
- Debt Ratio
- 116%
- Current Ratio
- 0.6x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,421,748 |
| Current Assets | £371,289 |
| Debtors | £196,024 |
| Cash | £130,667 |
| Creditors (< 1 year) | £591,092 |
| Creditors (> 1 year) | £1,482,644 |
| Net Current Assets | (£219,803) |
| Net Assets | (£280,699) |
| Shareholder Funds | (£280,699) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Memorandum and Articles of Association | |||
| 17 September 2026 | Memorandum and Articles of Association | |||
| 17 September 2026 | Resolutions | |||
| 17 September 2026 | Resolutions | |||
| 16 September 2026 | Statement of capital following an allotment of shares |
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