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HOTGREEN LTD

Company number 16035994

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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)
21 Jan 2026 PSC01 Notification of Andrew William Anderson as a person with significant control on 9 January 2025
View PDF Notification of Andrew William Anderson as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 CH01 Director's details changed for Miss Georgia Margaret Eve Ware on 19 December 2025
View PDF Director's details changed for Miss Georgia Margaret Eve Ware on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AD01 Registered office address changed from Suite 5214 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 December 2025
View PDF Registered office address changed from Suite 5214 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 CH01 Director's details changed for Andrew William Anderson on 19 December 2025
View PDF Director's details changed for Andrew William Anderson on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 PSC01 Notification of Georgia Margaret Eve Ware as a person with significant control on 9 January 2025
View PDF Notification of Georgia Margaret Eve Ware as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC07 Cessation of Andrew William Anderson as a person with significant control on 15 October 2025
View PDF Cessation of Andrew William Anderson as a person with significant control on 15 October 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC07 Cessation of Georgia Margaret Eve Ware as a person with significant control on 15 October 2025
View PDF Cessation of Georgia Margaret Eve Ware as a person with significant control on 15 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CS01 Confirmation statement made on 22 October 2025 with updates
View PDF Confirmation statement made on 22 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2025 AP01 Appointment of Dr Johnathan Vincent Matlock as a director on 15 October 2025
View PDF Appointment of Dr Johnathan Vincent Matlock as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shareholders agreement 06/10/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shareholders agreement 06/10/2025
- link opens in a new window - 6 pages (6 pages)
21 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Oct 2025 SH01 Statement of capital following an allotment of shares on 15 October 2025
  • GBP 1.51461
View PDF Statement of capital following an allotment of shares on 15 October 2025
  • GBP 1.51461
- link opens in a new window - 3 pages (3 pages)
18 Oct 2025 TM01 Termination of appointment of Dominic Lee Falcao as a director on 15 October 2025
View PDF Termination of appointment of Dominic Lee Falcao as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2025
  • GBP 1.12626
View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2025
  • GBP 1.12626
- link opens in a new window - 4 pages (4 pages)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ 09/01/2025
View PDF Resolutions
  • RES13 ‐ 09/01/2025
- link opens in a new window - 1 page (1 page)
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 124,997.4
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/25
View PDF Statement of capital following an allotment of shares on 13 January 2025
  • GBP 124,997.4
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/25
- link opens in a new window - 4 pages (4 pages)
10 Jan 2025 PSC04 Change of details for Andrew Anderson as a person with significant control on 9 January 2025
View PDF Change of details for Andrew Anderson as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 PSC01 Notification of Georgia Margaret Eve Ware as a person with significant control on 9 January 2025
View PDF Notification of Georgia Margaret Eve Ware as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 SH02 Sub-division of shares on 6 January 2025
View PDF Sub-division of shares on 6 January 2025 - link opens in a new window - 6 pages (6 pages)
08 Nov 2024 AP01 Appointment of Ms Georgia Margaret Eve Ware as a director on 7 November 2024
View PDF Appointment of Ms Georgia Margaret Eve Ware as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 AP01 Appointment of Mr Dominic Lee Falcao as a director on 7 November 2024
View PDF Appointment of Mr Dominic Lee Falcao as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-23
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-23
  • GBP 1
- link opens in a new window - 11 pages (11 pages)