Hot Pot Group Limited

Active13718614 Private limited company
Incorporated
2 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
24 March 2026
Last accounts
31 December 2023
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Irish
Born January 1969 (57)
Corporate Secretary · Appointed 3 October 2022
Director · Appointed 2 November 2021
British
Born September 1980 (46)
Officer history (2 former)
17 September 2026
Appointed O'Byrne, Teresa Anne as Director
17 September 2026
Resigned Kurtzke, Christian, Dr as Director
28 February 2025
Resigned Wilson, Georgia Genel as Director
9 November 2023
Appointed Wilson, Georgia Genel as Director
9 November 2023
Appointed Kurtzke, Christian, Dr as Director
3 October 2022
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
2 November 2021
Appointed Fry, Giles Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13651373

Holdings 1

Companies where Hot Pot Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£141,080)
Profit Before Tax
(£141,081)
Employees
1
Balance sheet detail
2022
Fixed Assets£2,115,126
Creditors (< 1 year)£1,256,206
Creditors (> 1 year)£1,000,000
Net Current Assets(£1,256,206)
Net Assets(£141,080)
Shareholder Funds(£141,080)

Filings

Filing history not loaded yet. See it on Companies House

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