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Hotter Holdings Limited
06428810
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
2 PEEL ROAD, SKELMERSDALE, WN8 9PT
Incorporated 16/11/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Gavin Maxwell Manson
director · Since 01/10/2022
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 39 other boards
Persons with Significant Control
Hotter Group Holdings Limited
75–100% shares
2, Peel Road, Skelmersdale, WN8 9PT
Reg: 06428326 · Companies House · Private Limited Company
Notified 30/05/2019
Former PSCs
Mr Alexander Jan Fortescue
Ceased 31/05/2017
Mr Stewart John Houlgrave
Ceased 12/04/2018
Mr Edward John Michael Bramson
Ceased 30/05/2019
Charges1 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 17/01/2014Registered 28/01/2014Satisfied 13/01/2022
Charge
outstanding
ELECTRA PARTNERS LLP AS SECURITY TRUSTEE.
Created 17/01/2014Registered 24/01/2014
charge
satisfied
BARRINGTON HOUSE NOMINEES LIMITED
Created 07/12/2007Registered 28/12/2007Satisfied 10/02/2014
charge
satisfied
STEWART JOHN HOULGRAVE AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE VENDOR INVES ORS (SECURITYT
Created 07/12/2007Registered 20/12/2007Satisfied 10/02/2014
charge
satisfied
HSBC BANK PLC
Created 07/12/2007Registered 15/12/2007Satisfied 10/02/2014