HOTCHKISS LTD

Profile HOTCHKISS LTD

Actual on 01.12.2021
Company name
HOTCHKISS LTD
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Company number
00900611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 March 1967
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
7 MARSHALL ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, EAST SUSSEX, ENGLAND, EASTBOURNE, BN22 9AX
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PSC and Officers HOTCHKISS LTD

Officers

(as of 18.09.2020)

BALDOCK, David James
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Terry
Status: Active
Appointed on: Wednesday, 10 April 2013
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Commercial Director
Country of residence: England
DELSOL, Ashton
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
LAPINA-AMARELLE, Christina
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Role: Secretary
LAPINA-AMARELLE, Christina
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
OHLY, Michael Edward
Status: Active
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: England
WOOLLEY, Giles William
Status: Active
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
FOX, Rodney
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: 13 Hambleton Close, Swallows Rise, Eastbourne, East Sussex, BN23 8EY
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
WELLS, David
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Friday, 02 June 2006
Correspondence address: 19 Rectory Close, Eastbourne, East Sussex, BN20 8AQ
Nationality: British
Role: Secretary
Occupation: Finance Director
WELLS, David
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Friday, 02 June 2006
Correspondence address: 19 Rectory Close, Eastbourne, East Sussex, BN20 8AQ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Finance Director
Country of residence: England
ELPHICK, Keith Herbert
Status: Not active
Resigned on: Friday, 03 July 1992
Correspondence address: 1 Hoo Gardens, Willingdon, Eastbourne, East Sussex, BN20 9AT
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
LEGGE, Peter John
Status: Not active
Appointed on: Tuesday, 21 February 1995
Resigned on: Friday, 04 October 1996
Correspondence address: Twin Oaks 3 Kilnwood, Knockholt Road, Halstead, Kent, TN14 7EW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Business Development Director
HARDING, Ronald Harry
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 16 February 2001
Correspondence address: 21 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
JOHNSON, Philip
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Friday, 17 July 2015
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: England
POTTAGE, Shaun David
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Friday, 18 October 2013
Correspondence address: 33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
Role: Secretary
POTTAGE, Shaun David
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Friday, 18 October 2013
Correspondence address: 33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WING, David
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Friday, 23 March 2018
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Role: Secretary
WING, David
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Friday, 23 March 2018
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
Country of residence: England
DAINES, Peter
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Monday, 02 October 2017
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Contracts Director
Country of residence: England
FINCH, Andrew Daniel
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Monday, 09 March 2020
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Role: Secretary
FINCH, Andrew Daniel
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Monday, 09 March 2020
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLLEY, Giles William
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Monday, 11 November 2002
Correspondence address: Domus 20 Upper Carlisle Road, Eastbourne, East Sussex, BN20 7TN
Nationality: British
Role: Secretary
Occupation: Company Director
OHLY, Derrice Patrice
Status: Not active
Resigned on: Monday, 14 December 1998
Correspondence address: Broadhurst Swife Lane, Broadoak, Heathfield, East Sussex, TN21 8UX
Role: Secretary
ELMORE, Martin
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 31 May 2004
Correspondence address: 7 Teaser Close, Weavering, Maidstone, Kent, ME14 5RN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
ANGOOD, Keith
Status: Not active
Resigned on: Sunday, 29 June 1997
Correspondence address: Pineside Fir Grove Road, Cross In Hand, Heathfield, East Sussex, TN21 0SU
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
BLACK, Jonathan Robert Edward
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Thursday, 27 February 2020
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
SLATER, Peter
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Thursday, 27 February 2020
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Kevin John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 30 November 2006
Correspondence address: Park Cottage Watermill Lane, Bexhill On Sea, East Sussex, TN39 5JB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
JEFFERY, Peter George
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 81 High Street, Whitwell, Hertfordshire, SG4 8AH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEADLE, Christopher John
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Tuesday, 05 June 2018
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
HUMPHREYS, George David
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Tuesday, 31 December 2019
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Robert Owen
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Wednesday, 20 July 1994
Correspondence address: 295 Green Wrythe Lane, Carshalton, Surrey, SM5 1TR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
BYARD, Michael John
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Crosroads Kingswood, Albrighton, Wolverhampton, West Midlands, WV7 3AQ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
LATIMER, George Donald
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Wednesday, 31 December 2014
Correspondence address: Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Hotchkiss Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Eastbourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent