HOTRECRUIT LIMITED
LONDON VECTIS INNOVATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 04166527
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of HOTRECRUIT LIMITED are www.hotrecruit.co.uk, and www.hotrecruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hotrecruit Limited is a Private Limited Company. The company registration number is 04166527. Hotrecruit Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Hotrecruit Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BIRD, Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director BIRD, Andrew John has been resigned. Director REEVES, Anthony Henry has been resigned. Director SINCLAIR, Harvey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
BIRD, Mary
Resigned: 02 February 2004
Appointed Date: 23 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
WRIGHT, Stephen Dennis
Resigned: 01 February 2006
Appointed Date: 02 February 2004
Director
BIRD, Andrew John
Resigned: 02 February 2004
Appointed Date: 23 February 2001
66 years old
Director
REEVES, Anthony Henry
Resigned: 01 February 2006
Appointed Date: 02 February 2004
85 years old
Director
SINCLAIR, Harvey
Resigned: 01 February 2006
Appointed Date: 02 February 2004
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 February 2001
Appointed Date: 23 February 2001
63 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old

Persons With Significant Control

The Hotgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTRECRUIT LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 27 December 2015
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 59 more events
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
23 Feb 2001
Incorporation

HOTRECRUIT LIMITED Charges

31 August 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Debenture
Delivered: 31 March 2001
Status: Satisfied on 5 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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