Menna Overview
Here’s a quick overview of HOT POT GROUP LIMITED 👀 — a London based business that started in 2021.
HOT POT GROUP LIMITED
- Company statusactive
- Company No13718614
- Age5 years Incorporated 2 November 2021
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
HOT POT GROUP LIMITED is an active company incorporated on 2 November 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Gazette Filings Brought Up To Date
6 Months Ago on 27 May 2026
Gazette Notice Compulsory
6 Months Ago on 26 May 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Oct 2022 | |
| FRY, Giles Bradley | director | Sep 1980 | 02 Nov 2021 |
| O'BYRNE, Teresa Anne | director | Jan 1969 | 17 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tghb2 Limited | 02 Nov 2021 |
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Here’s a quick overview of HOT POT GROUP LIMITED 👀 — a London based business that started in 2021.