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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 2 months ago.
Status
Active
Active since incorporation
Company No
16035994
Private limited company
Age
1 year 2 months
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 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 19 Dec 2025 (22 days ago)
Previous address was Suite 5214 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in England • Born in Oct 1993
Miss Georgia Margaret Eve Ware
PSC • British • Lives in England • Born in Oct 1993
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
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
Latest Activity
Andrew William Anderson Details Changed
22 Days Ago on 19 Dec 2025
Miss Georgia Margaret Eve Ware Details Changed
22 Days Ago on 19 Dec 2025
Registered Address Changed
22 Days Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Andrew William Anderson (PSC) Resigned
2 Months Ago on 15 Oct 2025
Georgia Margaret Eve Ware (PSC) Resigned
2 Months Ago on 15 Oct 2025
Dr Johnathan Vincent Matlock Appointed
2 Months Ago on 15 Oct 2025
Dominic Lee Falcao Resigned
2 Months Ago on 15 Oct 2025
Georgia Margaret Eve Ware (PSC) Appointed
1 Year Ago on 9 Jan 2025
Andrew Anderson (PSC) Details Changed
1 Year Ago on 9 Jan 2025
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Documents
Director's details changed for Andrew William Anderson on 19 December 2025
Submitted on 19 Dec 2025
Director's details changed for Miss Georgia Margaret Eve Ware on 19 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Suite 5214 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 December 2025
Submitted on 19 Dec 2025
Notification of Georgia Margaret Eve Ware as a person with significant control on 9 January 2025
Submitted on 28 Nov 2025
Cessation of Georgia Margaret Eve Ware as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Cessation of Andrew William Anderson as a person with significant control on 15 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Appointment of Dr Johnathan Vincent Matlock as a director on 15 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Repayment History
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