HOT INNOVATIONS LTD
11 BIX COMMON, BIX, HENLEY-ON-THAMES RG9 6BS- Active
- Private Limited Company
- Company No. 04760078
- Last Updated: 01 Mar 2024
Company Profile
HOT INNOVATIONS LTD was incorporated on Monday, May 12, 2003 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HOT INNOVATIONS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | HOT INNOVATIONS LTD |
|---|---|
| Company number | 04760078 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BIX COMMON BIX HENLEY-ON-THAMES RG9 6BS |
|---|---|
| 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 Adam Mariusz Brzozowski Nationality: Polish |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Christine Rowan Baxter Nationality: British |
Dates: Tuesday, February 19, 2019 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Adam Mariusz Brzozowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against HOT INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOT INNOVATIONS LTD | 12 May 2003 |
| NOT ALWAYS LIMITED | 15 Jun 2011 |