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Hotchkiss Patents And Investments Limited

Hotchkiss Patents And Investments Limited is an active 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
Active
Active since 1 year 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 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Hotchkiss Patents And Investments Limited
Contact
Address
Pleasure Beach
Ocean Boulevard, Promenade
Blackpool
FY4 1EZ
Same address for the past 18 years
Telephone
03301241630
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
3
Amanda Jean Thompson
Director • Director • British • Lives in England • Born in Sep 1962
Fiona Carolyn Gilje
Director • Director • British • Lives in England • Born in Oct 1963
Mark Holden
Director • British • Lives in England • Born in Sep 1976
Mr Peter James Bates
PSC • British • Lives in England • Born in Nov 1958
Mrs Amanda Jean Thompson
PSC • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Fiona Carolyn Gilje, , and 1 more are mutual people.
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Monitor And Merrimac Limited
Fiona Carolyn Gilje and are mutual people.
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Park Inventions And Devices Manufacturing Company
Fiona Carolyn Gilje and are mutual people.
Active
Cable Chutes (Blackpool) Limited
Fiona Carolyn Gilje and are mutual people.
Active
Blackpool Pleasure Beach (1910) Company
Fiona Carolyn Gilje, Mark Holden, and 1 more are mutual people.
Active
Blackpool Leisure And Amusement Consultancy Limited
Fiona Carolyn Gilje, Mark Holden, and 1 more are mutual people.
Active
Blackpool Pleasure Beach Limited
Fiona Carolyn Gilje, Mark Holden, and 1 more are mutual people.
Active
Cable Chutes Ii Limited
Fiona Carolyn Gilje and Amanda Jean Thompson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
23 Days Ago on 17 Dec 2025
Charge Satisfied
24 Days Ago on 16 Dec 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
Mr Mark Holden Details Changed
9 Months Ago on 14 Apr 2025
New Charge Registered
9 Months Ago on 1 Apr 2025
New Charge Registered
9 Months Ago on 1 Apr 2025
Michael Brown Resigned
9 Months Ago on 26 Mar 2025
Mr Mark Holden Appointed
11 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Satisfaction of charge 5 in full
Submitted on 16 Dec 2025
Registration of charge 000476840011, created on 28 November 2025
Submitted on 28 Nov 2025
Registration of charge 000476840010, created on 28 November 2025
Submitted on 28 Nov 2025
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
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Repayment History
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