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Hotspur 1364 Ltd

Hotspur 1364 Ltd is a liquidation company incorporated on 24 July 2014 with the registered office located in Wallsend, Tyne and Wear. Hotspur 1364 Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09145852
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 133 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Address changed on 16 May 2025 (3 months ago)
Previous address was 25 Fairfields Alnwick Northumberland NE66 1BT
Telephone
01665606188
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Events Manager • British • Lives in England • Born in Sep 1972
Director • Electrial Design Engineer • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Jan 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Drive Residents Association Limited
Jacqueline Chapman is a mutual person.
Active
Jacqui Chapman Events Limited
Jacqueline Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£197.93K
Decreased by £37.28K (-16%)
Total Liabilities
-£244.13K
Increased by £97.75K (+67%)
Net Assets
-£46.21K
Decreased by £135.04K (-152%)
Debt Ratio (%)
123%
Increased by 61.11% (+98%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Fiona Chapman Resigned
8 Months Ago on 7 Jan 2025
Jehan Perera Resigned
8 Months Ago on 7 Jan 2025
Jacqueline Chapman Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Resolutions
Submitted on 16 May 2025
Statement of affairs
Submitted on 16 May 2025
Registered office address changed from 25 Fairfields Alnwick Northumberland NE66 1BT to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 16 May 2025
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Termination of appointment of Fiona Chapman as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Jacqueline Chapman as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Jehan Perera as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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