H.O.T. RECORDS LIMITED
LONDON

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Company number 01155585
Status Active
Incorporation Date 8 January 1974
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of H.O.T. RECORDS LIMITED are www.hotrecords.co.uk, and www.h-o-t-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H O T Records Limited is a Private Limited Company. The company registration number is 01155585. H O T Records Limited has been working since 08 January 1974. The present status of the company is Active. The registered address of H O T Records Limited is 10 Orange Street Haymarket London Wc2h 7dq. . WICKENS, Rachel Anne is a Secretary of the company. HARRISON, Dhani is a Director of the company. WICKENS, Rachel Anne is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary EUROATLANTIC LTD has been resigned. Secretary RIGO, Lucy has been resigned. Director HARRISON, Harold James has been resigned. Director HARRISON, Peter Henry has been resigned. Director WYN TAYLOR, Derek has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WICKENS, Rachel Anne
Appointed Date: 04 January 1999
Director
HARRISON, Dhani
Appointed Date: 29 March 2004
47 years old
Director
WICKENS, Rachel Anne
Appointed Date: 10 February 1999
69 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 03 January 1999
Appointed Date: 12 July 1995
Secretary
EUROATLANTIC LTD
Resigned: 20 December 1993
Secretary
RIGO, Lucy
Resigned: 12 July 1995
Appointed Date: 20 December 1993
Director
HARRISON, Harold James
Resigned: 05 August 2003
Appointed Date: 20 July 1998
91 years old
Director
HARRISON, Peter Henry
Resigned: 29 March 2004
85 years old
Director
WYN TAYLOR, Derek
Resigned: 08 September 1997
93 years old

Persons With Significant Control

Dhani Harrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

H.O.T. RECORDS LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 77 more events
26 Feb 1987
Full accounts made up to 31 December 1985
26 Feb 1987
Return made up to 22/10/86; full list of members
25 Jun 1986
Full accounts made up to 31 December 1984
25 Jun 1986
Return made up to 08/11/85; full list of members
02 Apr 1973
Incorporation

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