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Hotblack Desiato Holdings Limited

Hotblack Desiato Holdings Limited is an active company incorporated on 25 April 2024 with the registered office located in London, City of London. Hotblack Desiato Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15680786
Private limited company
Age
1 year 6 months
Incorporated 25 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 25 January 2026 (2 months remaining)
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 England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1993
Director • Estate Agent • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotblack Desiato Highbury Limited
Stuart Alan Shiers, , and 1 more are mutual people.
Active
Hotblack & Co. Limited
Stuart Alan Shiers and James Peter Blissett are mutual people.
Active
Hotblack Desiato Limited
Stuart Alan Shiers and James Peter Blissett are mutual people.
Active
Hotblack Desiato Lettings Limited
Stuart Alan Shiers and James Peter Blissett are mutual people.
Active
Financials
Hotblack Desiato Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Daniel Richard Fairbairn Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Alasdair Macdonald Details Changed
6 Months Ago on 24 Apr 2025
Jessica Pinnick Details Changed
7 Months Ago on 31 Mar 2025
David Pinnick Resigned
10 Months Ago on 6 Jan 2025
Jessica Pinnick Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mr Alasdair Macdonald Appointed
1 Year 4 Months Ago on 4 Jul 2024
James Peter Blissett (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Stuart Alan Shiers (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Jake William Hugh Perkins (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Appointment of Mr Daniel Richard Fairbairn as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 3 Jul 2025
Director's details changed for Mr Alasdair Macdonald on 24 April 2025
Submitted on 30 Jun 2025
Director's details changed for Jessica Pinnick on 31 March 2025
Submitted on 30 May 2025
Termination of appointment of David Pinnick as a director on 6 January 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 15 Jul 2024
Appointment of Jessica Pinnick as a director on 4 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Alasdair Macdonald as a director on 4 July 2024
Submitted on 12 Jul 2024
Repayment History
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