HOTSON LIMITED
83 PORTER BROOK VIEW APARTMENT 1, SHARROW, SHEFFIELD S11 8ZJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00413956
- Last Updated: 01 Dec 2023
Company Profile
HOTSON LIMITED was incorporated on Saturday, June 29, 1946 as a Private Limited Company with registered address in SHEFFIELD. HOTSON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 78 years 7 months and 24 days.
| Name | HOTSON LIMITED |
|---|---|
| Company number | 00413956 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1946 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
83 PORTER BROOK VIEW APARTMENT 1 SHARROW SHEFFIELD S11 8ZJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Wood Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecoloopuk Ltd Shelton Street, WC2H 9JQ |
Dates: Friday, February 17, 2023 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy John Pitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOTSON LIMITED | 29 Jun 1946 |