Menna Overview
Here’s a quick overview of H.O.T. RECORDS LIMITED 👀 — a London based business that started in 1974.
H.O.T. RECORDS LIMITED
- Company statusactive
- Company No01155585
- Age52 years 6 months Incorporated 8 January 1974
- Officers3
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, SW1Y 4EL, England
H.O.T. RECORDS LIMITED is an active company incorporated on 8 January 1974 and based in London, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICKENS, Rachel Anne | secretary | 04 Jan 1999 | |
| HARRISON, Dhani | director | Aug 1978 | 29 Mar 2004 |
| WICKENS, Rachel Anne | director | Jan 1956 | 10 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhani Harrison | Aug 1978 | 06 Apr 2016 |
Related Companies
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WICKENS, Rachel Anne are mutual persons.
WICKENS, Rachel Anne, RIGO, Lucy, BARBICAN SECRETARIES, EUROATLANTIC LTD, HARRISON, Harold James, HARRISON, Peter Henry are mutual persons.
WICKENS, Rachel Anne, HARRISON, Dhani, RIGO, Lucy, BARBICAN SECRETARIES, EUROATLANTIC LTD, HARRISON, Harold James, HARRISON, Peter Henry are mutual persons.
WICKENS, Rachel Anne, HARRISON, Dhani, RIGO, Lucy, BARBICAN SECRETARIES, EUROATLANTIC LTD, HARRISON, Harold James, HARRISON, Peter Henry are mutual persons.
WICKENS, Rachel Anne, RIGO, Lucy, BARBICAN SECRETARIES, EUROATLANTIC LTD, HARRISON, Harold James, HARRISON, Peter Henry, WYN TAYLOR, Derek are mutual persons.
WICKENS, Rachel Anne are mutual persons.
HARRISON, Dhani are mutual persons.
HARRISON, Dhani are mutual persons.
HARRISON, Dhani are mutual persons.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
BARBICAN SECRETARIES is a mutual person.
WYN TAYLOR, Derek are mutual persons.
THE MATERIAL WORLD FOUNDATION LIMITED
WICKENS, Rachel Anne, HARRISON, Dhani, RIGO, Lucy, BARBICAN SECRETARIES are mutual persons.
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Menna Overview
Here’s a quick overview of H.O.T. RECORDS LIMITED 👀 — a London based business that started in 1974.