Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE HOTGROUP LIMITED

Company number 03236337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2025 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 July 2025
View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 July 2025 - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-18
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-18
- link opens in a new window - 1 page (1 page)
10 Jun 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2025 SH19 Statement of capital on 10 June 2025
  • GBP 1
View PDF Statement of capital on 10 June 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
10 Jun 2025 CAP-SS Solvency Statement dated 09/06/25
View PDF Solvency Statement dated 09/06/25 - link opens in a new window - 1 page (1 page)
10 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancellea 09/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account be cancellea 09/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of Mr Darren Fisher as a director on 31 March 2025
View PDF Appointment of Mr Darren Fisher as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of James Joseph Mullen as a director on 31 March 2025
View PDF Termination of appointment of James Joseph Mullen as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 AA Accounts for a dormant company made up to 29 December 2019
View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
View PDF Appointment of Mr James Joseph Mullen as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
View PDF Termination of appointment of Simon Richard Fox as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 3 pages (3 pages)