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Hotchkiss Group Pension Trustees Limited

Hotchkiss Group Pension Trustees Limited is a dormant company incorporated on 11 January 2022 with the registered office located in Eastbourne, East Sussex. Hotchkiss Group Pension Trustees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13841657
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7 Marshall Road
Hampden Park Industrial Estate
Eastbourne
East Sussex
BN22 9AX
United Kingdom
Same address since incorporation
Telephone
01323 501234
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Oct 1980
Director • Retired • British • Lives in UK • Born in Aug 1952
Director • Retired • British • Lives in UK • Born in Feb 1947
Director • Ceo • French • Lives in England • Born in Oct 1977
Director • Retired • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotchkiss Ltd
Mr Olivier Christian Yves Grob and Christina Lapina-Amarelle are mutual people.
Active
Lefactory Ltd
Mr Olivier Christian Yves Grob and Christina Lapina-Amarelle are mutual people.
Active
Grob Group Ltd
Mr Olivier Christian Yves Grob is a mutual person.
Active
Fire Protection Limited
Mr Olivier Christian Yves Grob is a mutual person.
Active
D.G. Palmer Limited
Mr Olivier Christian Yves Grob is a mutual person.
Active
Firestorm Filtration Limited
Mr Olivier Christian Yves Grob is a mutual person.
Active
Isuntza Limited
Mr Stephen Rimmer is a mutual person.
Active
System Hygienics Holdings Limited
Giles William Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Hotchkiss Group Ltd (PSC) Details Changed
7 Months Ago on 10 Jan 2025
Mrs Christina Lapina-Amarelle Details Changed
10 Months Ago on 8 Nov 2024
Mrs Christina Lapina-Amarelle Appointed
1 Year 2 Months Ago on 30 Jun 2024
Giles William Woolley Resigned
1 Year 2 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Change of details for Hotchkiss Group Ltd as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mrs Christina Lapina-Amarelle on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Giles William Woolley as a director on 30 June 2024
Submitted on 30 Jun 2024
Appointment of Mrs Christina Lapina-Amarelle as a director on 30 June 2024
Submitted on 30 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 20 Jul 2023
Previous accounting period shortened from 31 January 2023 to 30 September 2022
Submitted on 14 Jun 2023
Repayment History
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