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The Hotgroup Limited

03236337

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 09/08/1996

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 13/08/2024

Due 27/08/2025

Overdue

Industry

99999
Dormant company

Officers

Reach Secretaries Limited

secretary · Since 20/02/2006

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 20/02/2006

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Persons with Significant Control

Trinity Mirror Digital Limited

75–100% shares
75–100% votes

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 4089434 · Registrar Of Companies (England And Wales) · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/05/2004Registered 19/05/2004Satisfied 07/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2003Registered 08/09/2003Satisfied 07/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2002Registered 31/10/2002Satisfied 07/08/2006
charge
satisfied

PERIPHONICS LIMITED

Created 12/06/2002Registered 02/07/2002Satisfied 26/09/2008
charge
satisfied

LEICESTERSHIRE COUNTY COUNCIL

Created 20/08/2001Registered 24/08/2001Satisfied 26/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2001Registered 12/06/2001Satisfied 09/12/2003
charge
satisfied

NEIL COLLING (FOR HIMSELF AND AS TRUSTEE FOR THE NOTEHOLDERS)

Created 07/06/2001Registered 09/06/2001Satisfied 12/06/2002

Insolvency History1 case

members voluntary liquidation18/06/2025

Malcolm Cohen (practitioner) · Stacey Brown (practitioner)