THE HOTGROUP LIMITED
LONDON HOT GROUP PLC REXONLINE PLC REX PLC. RECRUITMENT EXCHANGE PLC.

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03236337
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 August 2016 with updates; Amended accounts for a dormant company made up to 29 December 2014. The most likely internet sites of THE HOTGROUP LIMITED are www.thehotgroup.co.uk, and www.the-hotgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Hotgroup Limited is a Private Limited Company. The company registration number is 03236337. The Hotgroup Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of The Hotgroup 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 DEVINE, Bernard William Joseph has been resigned. Secretary DEVINE, Pauline Ann has been resigned. Secretary PHILLIPS, Justin Myles Jonathan has been resigned. Secretary SMITH, Charles Geoffrey Gregory has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director BAILEY, Sylvia has been resigned. Director BARCLAY, Stephen John has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director COLLING, Neil has been resigned. Director DEVINE, Bernard William Joseph has been resigned. Director DUNNING, Robert James has been resigned. Director FLAHERTY, John Christopher has been resigned. Director GROUT, Jeff has been resigned. Director HANSON, James Donald has been resigned. Director HERRMANNSEN, Chris has been resigned. Director HERSH, Barry has been resigned. Director HERSH, Simon Eric has been resigned. Director JAY, Peter Harry has been resigned. Director MACKINNON, Iain Francis has been resigned. Director MARKS, Dorian Alan has been resigned. Director MOORE, Andrew has been resigned. Director REEVES, Anthony Henry has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director SINCLAIR, Harvey has been resigned. Director SMITH, Charles Geoffrey Gregory has been resigned. Director STAFFORD, Jeremy has been resigned. Director SYMONS, Cristina has been resigned. Director TOVEY, Brian John Maynard, Sir has been resigned. Director VAGHELA, Vijay Lakhman has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WOODWARD, Douglas Malcolm has been resigned. Director WRIGHT, Stephen Dennis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 20 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: 20 February 2006

Resigned Directors

Secretary
DEVINE, Bernard William Joseph
Resigned: 07 November 1997
Appointed Date: 09 August 1996
Secretary
DEVINE, Pauline Ann
Resigned: 31 January 2000
Appointed Date: 07 November 1997
Secretary
PHILLIPS, Justin Myles Jonathan
Resigned: 15 August 2002
Appointed Date: 18 June 2002
Secretary
SMITH, Charles Geoffrey Gregory
Resigned: 18 June 2002
Appointed Date: 31 January 2000
Secretary
VICKERS, Paul Andrew
Resigned: 20 February 2006
Appointed Date: 26 October 2005
Secretary
WRIGHT, Stephen Dennis
Resigned: 26 October 2005
Appointed Date: 20 August 2002
Director
BAILEY, Sylvia
Resigned: 20 February 2006
Appointed Date: 26 October 2005
63 years old
Director
BARCLAY, Stephen John
Resigned: 18 June 2002
Appointed Date: 19 February 2001
83 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 06 March 2000
Appointed Date: 28 May 1999
74 years old
Director
COLLING, Neil
Resigned: 11 June 2002
Appointed Date: 05 November 1998
73 years old
Director
DEVINE, Bernard William Joseph
Resigned: 07 November 1997
Appointed Date: 22 August 1996
70 years old
Director
DUNNING, Robert James
Resigned: 11 June 2002
Appointed Date: 01 June 2000
53 years old
Director
FLAHERTY, John Christopher
Resigned: 22 August 1996
Appointed Date: 09 August 1996
70 years old
Director
GROUT, Jeff
Resigned: 26 October 2005
Appointed Date: 01 September 2004
73 years old
Director
HANSON, James Donald
Resigned: 26 October 2005
Appointed Date: 11 June 2002
90 years old
Director
HERRMANNSEN, Chris
Resigned: 26 October 2005
Appointed Date: 10 May 2005
60 years old
Director
HERSH, Barry
Resigned: 31 May 1999
Appointed Date: 07 November 1997
90 years old
Director
HERSH, Simon Eric
Resigned: 11 June 2002
Appointed Date: 07 November 1997
62 years old
Director
JAY, Peter Harry
Resigned: 28 May 1999
Appointed Date: 27 April 1998
81 years old
Director
MACKINNON, Iain Francis
Resigned: 24 October 2002
Appointed Date: 18 June 2002
66 years old
Director
MARKS, Dorian Alan
Resigned: 11 June 2003
Appointed Date: 28 May 2001
78 years old
Director
MOORE, Andrew
Resigned: 11 June 2002
Appointed Date: 21 February 2000
66 years old
Director
REEVES, Anthony Henry
Resigned: 20 January 2006
Appointed Date: 11 June 2002
85 years old
Director
SANDERSON, John Frederick Waley
Resigned: 26 October 2005
Appointed Date: 27 May 2003
71 years old
Director
SINCLAIR, Harvey
Resigned: 26 October 2005
Appointed Date: 11 June 2002
54 years old
Director
SMITH, Charles Geoffrey Gregory
Resigned: 18 June 2002
Appointed Date: 16 December 1999
71 years old
Director
STAFFORD, Jeremy
Resigned: 10 April 2001
Appointed Date: 28 May 1999
63 years old
Director
SYMONS, Cristina
Resigned: 07 November 1997
Appointed Date: 09 August 1996
80 years old
Director
TOVEY, Brian John Maynard, Sir
Resigned: 27 April 1998
Appointed Date: 24 September 1996
99 years old
Director
VAGHELA, Vijay Lakhman
Resigned: 20 February 2006
Appointed Date: 26 October 2005
59 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 20 February 2006
Appointed Date: 26 October 2005
65 years old
Director
WOODWARD, Douglas Malcolm
Resigned: 31 August 2004
Appointed Date: 30 September 2003
74 years old
Director
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 30 September 2002
69 years old

Persons With Significant Control

Trinity Mirror Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOTGROUP LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Amended accounts for a dormant company made up to 29 December 2014
14 Aug 2015
Accounts for a dormant company made up to 29 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 26,334,712.4
...
... and 240 more events
02 Oct 1997
Return made up to 09/08/97; bulk list available separately
07 Oct 1996
Prospectus
01 Oct 1996
New director appointed
01 Oct 1996
Ad 24/09/96--------- £ si [email protected]=28750 £ ic 50002/78752
01 Oct 1996
Ad 18/09/96--------- £ si 50000@1=50000 £ ic 2/50002

THE HOTGROUP LIMITED Charges

10 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied on 7 August 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Charge of deposit
Delivered: 8 September 2003
Status: Satisfied on 7 August 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…
24 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 7 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Rent deposit deed
Delivered: 2 July 2002
Status: Satisfied on 26 September 2008
Persons entitled: Periphonics Limited
Description: The sum of £16,156.25 together with any additional monies.
20 August 2001
Rent deposit deed
Delivered: 24 August 2001
Status: Satisfied on 26 September 2014
Persons entitled: Leicestershire County Council
Description: The sum of £46,312.50 plus accrued interest.
7 June 2001
Instrument constituting £1,250,000 fixed rate guaranteed and secured loan notes 2003
Delivered: 9 June 2001
Status: Satisfied on 12 June 2002
Persons entitled: Neil Colling (For Himself and as Trustee for the Noteholders)
Description: Fixed charge over all property pursuant to lease dated on…
6 June 2001
Deed of charge over credit balances
Delivered: 12 June 2001
Status: Satisfied on 9 December 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re:rexonline PLC high interest business…

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