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Hotblack & Co. Limited

Hotblack & Co. Limited is an active company incorporated on 4 January 1954 with the registered office located in London, City of London. Hotblack & Co. Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00527648
Private limited company
Age
71 years
Incorporated 4 January 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Hotblack & Co. Limited
Contact Update Details
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
020 72260160
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Pinnick
Director • Secretary • Estate Agent • British • Lives in England • Born in Jan 1956
Stuart Alan Shiers
Director • British • Lives in England • Born in Sep 1962
James Peter Blissett
Director • British • Lives in England • Born in Sep 1970
Hotblack Desiato Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotblack Desiato Highbury Limited
David Pinnick, James Peter Blissett, and 1 more are mutual people.
Active
Hotblack Desiato Limited
David Pinnick, James Peter Blissett, and 1 more are mutual people.
Active
Hotblack Desiato Lettings Limited
David Pinnick, James Peter Blissett, and 1 more are mutual people.
Active
Hotblack Desiato Holdings Limited
James Peter Blissett and Stuart Alan Shiers are mutual people.
Active
Menzore Limited
David Pinnick is a mutual person.
Active
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Brands
Hotblack Desiato
Hotblack Desiato is an estate and letting agent operating in North London, with branches in Islington, Highbury, and Camden.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£406.29K
Increased by £127.82K (+46%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£432.11K
Increased by £127.36K (+42%)
Total Liabilities
-£225.55K
Increased by £124.27K (+123%)
Net Assets
£206.56K
Increased by £3.1K (+2%)
Debt Ratio (%)
52%
Increased by 18.96% (+57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Extended
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
David Pinnick Resigned
10 Months Ago on 6 Jan 2025
David Pinnick Resigned
10 Months Ago on 6 Jan 2025
Hotblack Desiato Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
David Pinnick (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 7 Apr 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 6 Mar 2025
Termination of appointment of David Pinnick as a director on 6 January 2025
Submitted on 13 Feb 2025
Termination of appointment of David Pinnick as a secretary on 6 January 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Notification of Hotblack Desiato Holdings Limited as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Cessation of David Pinnick as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
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Repayment History
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