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The Hotgroup Limited

The Hotgroup Limited is a liquidation company incorporated on 9 August 1996 with the registered office located in Liverpool, Merseyside. The Hotgroup Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03236337
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (11 days ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Hotgroup Limited
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Jul 2025 (2 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
08702020121
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Darren Fisher
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
James Joseph Mullen
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Reach Directors Limited
Director • British
Reach Secretaries Limited
Secretary • British
Trinity Mirror Digital Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 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
£7.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Declaration of Solvency
2 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 26 Jun 2025
Mr Darren Fisher Appointed
5 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 July 2025
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Declaration of solvency
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Statement by Directors
Submitted on 10 Jun 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Darren Fisher as a director on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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