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Hotchkiss Patents And Investments Limited

Hotchkiss Patents And Investments Limited is a dormant company incorporated on 25 April 1896 with the registered office located in Blackpool, Lancashire. Hotchkiss Patents And Investments Limited was registered 129 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00047684
Private limited company
Age
129 years
Incorporated 25 April 1896
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pleasure Beach
Ocean Boulevard, Promenade
Blackpool
FY4 1EZ
Same address for the past 17 years
Telephone
03301241630
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1962
Director • PSC • British • Lives in England • Born in Oct 1963
Director • Group Commercial Director • British • Lives in UK • Born in Apr 1956
Director • Group Chief Financial Officer • British • Lives in England • Born in Sep 1976
Mr Peter James Bates
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontierland Limited
Michael Brown, Mrs Fiona Carolyn Gilje, and 2 more are mutual people.
Active
Blackpool Pleasure Beach Limited
Michael Brown, Mrs Fiona Carolyn Gilje, and 2 more are mutual people.
Active
Blackpool Pleasure Beach (1910) Company
Mrs Fiona Carolyn Gilje, Mrs Amanda Jean Thompson, and 1 more are mutual people.
Active
Blackpool Leisure And Amusement Consultancy Limited
Mrs Fiona Carolyn Gilje, Mrs Amanda Jean Thompson, and 1 more are mutual people.
Active
Ocean Boulevard Ii Limited
Michael Brown, Mrs Amanda Jean Thompson, and 1 more are mutual people.
Active
Cable Chutes Ii Limited
Mrs Fiona Carolyn Gilje and Mrs Amanda Jean Thompson are mutual people.
Active
South Shore Mutual Insurance Company Limited
Mrs Amanda Jean Thompson and Mark Holden are mutual people.
Active
Monitor And Merrimac Limited
Mrs Fiona Carolyn Gilje and Mrs Amanda Jean Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.75M
Same as previous period
Net Assets
-£5.75M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Mark Holden Details Changed
6 Months Ago on 14 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Michael Brown Resigned
7 Months Ago on 26 Mar 2025
Mr Mark Holden Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Director's details changed for Mr Mark Holden on 14 April 2025
Submitted on 15 Apr 2025
Registration of charge 000476840009, created on 1 April 2025
Submitted on 2 Apr 2025
Registration of charge 000476840008, created on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Michael Brown as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Mark Holden as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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