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Hotpod Holdings Ltd

Hotpod Holdings Ltd is an active company incorporated on 20 August 2020 with the registered office located in London, Greater London. Hotpod Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12825704
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
40 St. Matthew's Road
London
SW2 1NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
20
Controllers (PSC)
4
Director • Director • British • Lives in UK • Born in Oct 1985
Director • Director • British • Lives in England • Born in Mar 1986
Director • PSC • British • Lives in UK • Born in May 1972
Director • English • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotpod Yoga Franchising Ltd
Nicholas John Clinton Higgins, Edition Capital Directors Ltd, and 5 more are mutual people.
Active
Hotpod Home Ltd
Maxwell Kenneth Henderson, Nicholas John Clinton Higgins, and 5 more are mutual people.
Active
Hotpod Yoga Limited
Edition Capital Directors Ltd, Jonathan Bradley Cleland, and 3 more are mutual people.
Active
12 Heathfield Road Tenants Limited
Mr Gregory Edward Kennaugh is a mutual person.
Active
Barcade Ltd
Edition Capital Directors Ltd is a mutual person.
Active
Morty And Bobs Ltd
Edition Capital Directors Ltd is a mutual person.
Active
Lawcarrot Ltd
Mr Gregory Edward Kennaugh is a mutual person.
Active
23.5 Degrees Topco Limited
Jonathan Bradley Cleland is a mutual person.
Active
Brands
Hotpod Yoga
Hotpod Yoga provides hot yoga classes for individuals of all levels.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Increased by £1.32M (+4354%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£7.34M
Increased by £2.46M (+50%)
Total Liabilities
-£1.98M
Decreased by £850.85K (-30%)
Net Assets
£5.36M
Increased by £3.31M (+161%)
Debt Ratio (%)
27%
Decreased by 30.98% (-53%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Ian Davies Resigned
4 Months Ago on 1 May 2025
Abridged Accounts Submitted
8 Months Ago on 4 Jan 2025
Nicholas John Clinton Higgins Details Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Nicholas John Clinton Higgins (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Mr Maxwell Kenneth Henderson Details Changed
1 Year Ago on 29 Aug 2024
Maxwell Kenneth Henderson (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Tom Pakenham Resigned
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 27 Aug 2025
Termination of appointment of Ian Davies as a director on 1 May 2025
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 29 Aug 2024
Change of details for Maxwell Kenneth Henderson as a person with significant control on 19 August 2024
Submitted on 29 Aug 2024
Change of details for Nicholas John Clinton Higgins as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Nicholas John Clinton Higgins on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Maxwell Kenneth Henderson on 29 August 2024
Submitted on 29 Aug 2024
Accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Termination of appointment of Tom Pakenham as a director on 27 December 2023
Submitted on 3 Feb 2024
Repayment History
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