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HOT EXCHANGE LIMITED
Non-Trading
General Information
NAME
HOT EXCHANGE LIMITED
COMPANY NUMBER
03939705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/02/2000
(24 years and 9 months old)
WEBSITE
https://www.hothospitalityexchange.co
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2002
17/03/2003
HOT ONLINE LIMITED
View all previous names
Previous Names
10/06/2002 17/03/2003 HOT ONLINE LIMITED
29/02/2000 10/06/2002 THE HOT GROUP LIMITED
LONDON
E14 5AP
One Canada Square
Canary Wharf
London
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE HOTGROUP LIMITED | Non-Trading | View Report |
HOT EXCHANGE LIMITED | Non-Trading | View Report |
0800 RECRUIT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HOT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2006 - Present (18 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 361 Past: 184 |
View Report |
20/01/2006 - Present (18 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 337 Past: 191 |
View Report |
16/08/2019 - Present (5 years and 4 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 237 Past: 58 |
View Report |
Director: 26/06/2000 - Present (24 years and 5 months) Secretary: 29/02/2000 - Present (24 years and 9 months) Born in May 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 45 |
View Report |
29/02/2000 - Present (24 years and 9 months) Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Simon Jeremy Ian Fuller (918176332) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Simon Richard Fox (905810128) has left the board |
Date: 21/08/2019 | Event: New Board Member James Joseph Mullen (909156746) Appointed |
Date: 05/03/2019 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 05/03/2019 | Event: Vijay Lakhman Vaghela (906041221) has left the board |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 05/12/2014 | Event: Paul Andrew Vickers (914609630) has left the board |
Date: 05/12/2014 | Event: New Board Member Simon Richard Fox (905810128) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 05/03/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: New Accounts filed |
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