HOTHAM MEWS HOLDINGS LIMITED
ADDINGTON BUSINESS CENTRE, 24 VULCAN WAY, NEW ADDINGTON CR0 9UG- Active
- Private Limited Company
- Company No. 12384799
- Last Updated: 01 Mar 2024
Company Profile
HOTHAM MEWS HOLDINGS LIMITED was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in NEW ADDINGTON. HOTHAM MEWS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 21 days.
| Name | HOTHAM MEWS HOLDINGS LIMITED |
|---|---|
| Company number | 12384799 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON CR0 9UG |
|---|---|
| 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 |
|---|---|
| Ms Emma Madeleine Lamperd Nationality: British |
Dates: Saturday, January 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bankside Consulting Limited 24 Vulcan Way, CR0 9UG |
Dates: Saturday, January 4, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Astral Property Holdings Limited Sugnall Business Centre |
Dates: Saturday, January 4, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Thomas Gerard Dale Nationality: British |
Dates: Friday, January 3, 2020 - Saturday, January 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOTHAM MEWS HOLDINGS LIMITED | 03 Jan 2020 |