Hotteeze UK Limited
- Company number
- 10583936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2017
- Nature of business
- Wholesale of pharmaceutical goods
Wholesale of household goods (other than musical instruments) n.e.c
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Hotteeze International Limited (until 2 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENFIELD, William James | Director | 25 Jan 2017 | 2 Oct 2017 |
| BENFIELD, William James | Secretary | 25 Jan 2017 | 13 Oct 2017 |
| BENFIELD, William James | Director | 19 Oct 2018 | 17 Oct 2022 |
| BURKE, Donna Margaret | Director | 25 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hotteeze International Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
25 Jan 2017 | 10 Oct 2017 |
| Mr William Benfield | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Jan 2017 | 22 Oct 2022 |
| Hotteeze International Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
25 Jan 2017 | 21 Dec 2024 |
| Mrs Donna Margaret Burke | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Jan 2017 | 25 Jan 2025 |
| Dagmusic Y.K. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £19,406 | £5,878 | 2 |
| 31 Jan 2024 | - | £14,770 | £5,861 | 2 |
| 31 Jan 2023 | - | £23,365 | £3,261 | 2 |
| 31 Jan 2022 | - | £18,671 | £5,685 | 2 |
| 31 Jan 2021 | £13,476 | -£46,186 | £4,025 | 2 |
| 31 Jan 2020 | - | -£38,880 | £2,154 | 2 |
| 31 Jan 2019 | - | -£4,057 | £3,141 | 2 |
| 31 Jan 2018 Dormant | - | £4 | £4 | - |
Connections
Registered address
17,837 companies are registered at this address - likely a registration agent.