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Hotspur Limited

Hotspur Limited is a liquidation company incorporated on 21 July 1924 with the registered office located in Buckingham, Buckinghamshire. Hotspur Limited was registered 101 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00199418
Private limited company
Age
101 years
Incorporated 21 July 1924
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Robert Day And Company Ltd, The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 46 Kensington Place London W8 7PR
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Antique Dealer • British • Lives in England • Born in Oct 1938
Director • Antique Dealer • French • Lives in England • Born in Sep 1930
Mrs Odile Jeanne-Marie Kern
PSC • French • Lives in England • Born in Sep 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.19M
Increased by £13.75K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Decreased by £212.88K (-15%)
Total Liabilities
-£550
Decreased by £6.51K (-92%)
Net Assets
£1.21M
Decreased by £206.36K (-15%)
Debt Ratio (%)
0%
Decreased by 0.45% (-91%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Declaration of Solvency
3 Months Ago on 23 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Odile Jeanne-Marie Kern (PSC) Appointed
1 Year Ago on 2 Nov 2024
Robin Ainsley Bradfield Kern (PSC) Resigned
1 Year Ago on 2 Nov 2024
Robin Ainsley Bradfield Kern Resigned
1 Year Ago on 2 Nov 2024
Robin Ainsley Bradfield Kern Resigned
1 Year Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Registered office address changed from 46 Kensington Place London W8 7PR to Robert Day and Company Ltd, the Old Library the Walk Winslow Buckingham MK18 3AJ on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 9 Jul 2025
Notification of Odile Jeanne-Marie Kern as a person with significant control on 2 November 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Robin Ainsley Bradfield Kern as a director on 2 November 2024
Submitted on 12 Dec 2024
Cessation of Robin Ainsley Bradfield Kern as a person with significant control on 2 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Robin Ainsley Bradfield Kern as a secretary on 2 November 2024
Submitted on 12 Dec 2024
Repayment History
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