Website & contact details
- Group website
- The site of this company’s group or brand.
Cambridgehok Cooling Systems Holding Limited
- Incorporated
- 14 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 7 Wallingfen Business Park236 Main RoadNewportBroughHU15 2RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Crowther-Riley, Kelly
Secretary · Appointed 26 January 2026
Director · Appointed 14 August 2023
British
Born December 1980 (45)
Director · Appointed 14 August 2023
British
Born August 1986 (40)
Officer history (1 former)
26 January 2026
Appointed Crowther-Riley, Kelly as Secretary
26 January 2026
Resigned Clark, Richard James as Secretary
14 August 2023
14 August 2023
14 August 2023
Appointed Clark, Richard James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13194227
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cambridgehok Cooling Systems Holding Limited This company Owns 50–75% of shares
Cambridgehok Refrigeration Limited Owns 75–100% of shares
Hotbox International Limited Owns 75–100% of shares
J D Cooling Service Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Appointment of a secretary | 2 | ||
| 30 January 2026 | Termination of appointment of a secretary | 1 | ||
| 23 December 2025 | Confirmation statement with no updates | 15 December 2025 | 3 | |
| 14 May 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 16 December 2024 | Confirmation statement with no updates | 15 December 2024 | 3 |
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