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Hot Property Group Ltd.

10897427

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ashley House, 415 Halifax Road, Brighouse, HD6 2PD
Incorporated 03/08/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr. Dominic Michael Strangeway

director · Since 03/08/2017

TILE RETAILER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Martin Howard Thompson Llb Hons

director · Since 03/08/2017

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Dominic Michael Strangeway

director · Since 03/08/2017

British · United Kingdom

Martin Howard Thompson

director · Since 03/08/2017

British · England

Former

Brian Colin William Wormald

director · Resigned 15/07/2020

Persons with Significant Control

Mr. Dominic Michael Strangeway

25–50% votes

British · United Kingdom

Notified 03/08/2017

Mr Martin Howard Thompson

25–50% votes

British · England

Notified 03/08/2017

Former PSCs

Mr Brian Colin William Wormald

Ceased 15/07/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/06/2023Registered 06/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 30/01/2023Registered 09/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 26/10/2018Registered 26/10/2018Satisfied 14/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/01/2018Registered 09/01/2018Satisfied 14/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2017Registered 21/12/2017Satisfied 04/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 10/10/2017Registered 26/10/2017Satisfied 04/08/2023

Change History

officer appointed → STRANGEWAY, Dominic Michael, Mr.
2026-10-11
officer appointed → THOMPSON, Martin Howard
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Ashley House
2026-10-11

ASHLEY HOUSE

post town → Brighouse
2026-10-11

BRIGHOUSE

Filing History30 filings

Confirmation statement

confirmation statement with updates

11/08/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
MR04

mortgage satisfy charge full

04/08/20231 page · PDF
MR04

mortgage satisfy charge full

04/08/20231 page · PDF
MR04

mortgage satisfy charge full

14/06/20231 page · PDF
MR04

mortgage satisfy charge full

14/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20204 pages · PDF
Director resigned

termination director company with name termination date

07/08/20201 page · PDF
PSC07

cessation of a person with significant control

07/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/201841 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201732 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/201742 pages · PDF
Incorporated

incorporation company

03/08/201746 pages · PDF