The Hotgroup Limited. Head office in London. Check Director.

The Hotgroup Limited, London

The Hotgroup Limited is a private limited company. Formerly, it was called Hot Group Plc (it was changed on 2004-05-05). Located at One Canada Square, Canary Wharf, London E14 5AP, the above-mentioned 27 years old company was incorporated on 1996-08-09 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in this firm: James M. (appointed on 16 August 2019).

About
Name: The Hotgroup Limited
Number: 03236337
Incorporation date: 1996-08-09
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Trinity Mirror Digital Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	4089434
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for The Hotgroup Limited confirmation statement filing is 2024-08-27. The most recent one was sent on 2023-08-13. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 25 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Trinity Mirror Digital Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canary Wharf, E14 5AP London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-26 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 15th, October 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-01-01 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-27 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-29 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-12: 26334712.40 GBP capital
AA	Accounts for a dormant company made up to 2013-12-29 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-30 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-28: 26,334,712.4 GBP capital
AA	Full accounts data made up to 2012-01-01 filed on: 24th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-02 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 23rd, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 1st, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-20 filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 12th, May 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2007-08-19 filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-19 filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 1st, March 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 1st, March 2007 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 19th, September 2005 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 19th, September 2005 \| accounts	Free Download (45 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 17th, May 2004 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 17th, May 2004 \| accounts	Free Download (31 pages)
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003 \| annual return	Free Download (23 pages)
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 1st, April 2003 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 1st, April 2003 \| accounts	Free Download (40 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2002-09-27 filed on: 27th, September 2002 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 27/09/02 annual return
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 23rd, October 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 23rd, October 2001 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2001-08-29 filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-08-29 filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 18th, October 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 18th, October 2000 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-10-03 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-10-03 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Annual return made up to 1999-11-05 filed on: 5th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-05 filed on: 5th, November 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 13th, October 1999 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 13th, October 1999 \| accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-08-31 filed on: 17th, February 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-08-31 filed on: 17th, February 1999 \| accounts	Free Download (20 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 1st, April 1998 \| accounts	Free Download (18 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 1st, April 1998 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1997-10-02 filed on: 2nd, October 1997 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1997-10-02 filed on: 2nd, October 1997 \| annual return	Free Download (5 pages)

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