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Hotgreen Ltd

Hotgreen Ltd is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Hotgreen Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16035994
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (8 months remaining)
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Contact Update Details
Address
Suite 5214 Unit 3a, 34-35 Hatton Garden
Holborn
London
EC1N 8DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
11
Controllers (PSC)
2
Andrew William Anderson
Director • British • Lives in UK • Born in Dec 1992
Dr Johnathan Vincent Matlock
Director • British • Lives in England • Born in Aug 1988
Georgia Margaret Eve Ware
Director • British • Lives in England • Born in Oct 1993
Dominic Lee Falcao
Director • Programme Director • British • Lives in England • Born in Jan 1991
Andrew William Anderson
PSC • British • Lives in UK • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empirical Ventures Ltd
Dr Johnathan Vincent Matlock is a mutual person.
Active
Tru Fit Asset Management Ltd
Dr Johnathan Vincent Matlock is a mutual person.
Active
Tru Fit Gym Group Ltd
Dr Johnathan Vincent Matlock is a mutual person.
Active
349 Clapham Road RTM Company Limited
Georgia Margaret Eve Ware is a mutual person.
Active
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Financials
Hotgreen Ltd 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
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Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Dr Johnathan Vincent Matlock Appointed
25 Days Ago on 15 Oct 2025
Dominic Lee Falcao Resigned
25 Days Ago on 15 Oct 2025
Andrew Anderson (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Georgia Margaret Eve Ware (PSC) Appointed
10 Months Ago on 9 Jan 2025
Ms Georgia Margaret Eve Ware Appointed
1 Year Ago on 7 Nov 2024
Mr Dominic Lee Falcao Appointed
1 Year Ago on 7 Nov 2024
Incorporated
1 Year Ago on 23 Oct 2024
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Documents
Appointment of Dr Johnathan Vincent Matlock as a director on 15 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Dominic Lee Falcao as a director on 15 October 2025
Submitted on 18 Oct 2025
Second filing of a statement of capital following an allotment of shares on 13 January 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Notification of Georgia Margaret Eve Ware as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
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Repayment History
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