HG

HOTBED GROUP LIMITED

Dissolved

Company number 05376013

Bury St Edmunds, United Kingdom · Incorporated 25 February 2005

Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2012

Company history

Previous company names

SECKLOE 259 LIMITED · 25 February 2005 – 11 May 2005

HOTBED HOLDINGS LIMITED · 11 May 2005 – 29 June 2005

Company overview

HOTBED GROUP LIMITED was a private limited company incorporated on 25 February 2005 and registered in England and Wales and dissolved on 2 August 2018. It has changed its name 2 times, most recently from HOTBED HOLDINGS LIMITED on 11 May 2005. Its registered office is at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom. Its principal activities are activities of head offices (SIC 70100) and non-trading company non trading (SIC 74990).

The board consists of two directors: BRODE, Andrew Stephen (appointed 13 April 2011) and LAUBER, Mark Karl (appointed 13 April 2011). 20 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 July 2016, were filed on 4 November 2016. Companies House holds 199 filings for this company, most recently a gazette filing on 2 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BRODE, Andrew Stephen
Director
13 April 2011
LM
LAUBER, Mark Karl
Director
13 April 2011
PR
POPE, Russell Charles
Director · Resigned
13 April 2011
MK
MCGRIGOR, Kenneth Muir
Director · Resigned
27 January 2009
SR
SUMMERS, Richard Douglas Michael John
Director · Resigned
30 October 2008
HP
HAWKES, Peter Michael
Director · Resigned
4 September 2008
GJ
GOTTLIEB, Julius
Director · Resigned
19 June 2008
CH
COX, Helen Louise
Secretary · Resigned
5 October 2006
BN
BEER, Nigel Jonathan
Director · Resigned
1 May 2006
SR
SWIFT, Roger Alistair
Director · Resigned
1 January 2006
HP
HEDGES, Peter
Director · Resigned
21 October 2005
TN
TURNBULL, Nigel Victor
Director · Resigned
21 October 2005
HH
HOLDSWORTH HUNT, Christopher
Director · Resigned
21 October 2005
RG
ROBINS, Gary John
Director · Resigned
23 June 2005
ZB
ZANT BOER, Ian
Director · Resigned
23 June 2005
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 2005
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
25 February 2005

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
17 September 2012
Shares allotted · 0 shares allotted
—
10 August 2012
Shares allotted · 0 shares allotted
—
15 May 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
13 February 2012
Shares allotted · 0 shares allotted
—
26 August 2011
Shares allotted · 0 shares allotted
—
5 August 2011
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
27 October 2009
Shares allotted · 0 shares allotted
—
18 October 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 May 2018 View
Resolution
Resolution
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2016 View
Legacy
Insolvency
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Capital Cancellation Shares
Capital
27 April 2016 View
Capital Return Purchase Own Shares
Capital
27 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Capital Directors Statement Auditors Report
Capital
23 February 2016 View
Resolution
Resolution
23 February 2016 View
Capital Return Purchase Own Shares
Capital
13 February 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Move Registers To Registered Office Company
Address
1 April 2014 View
Change Sail Address Company With Old Address
Address
1 April 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Gazette Filings Brought Up To Date
Gazette
23 October 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Legacy
Mortgage
18 September 2012 View
Legacy
Mortgage
12 September 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 September 2012 View
Gazette Notice Compulsary
Gazette
31 July 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
5 January 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Capital Allotment Shares
Capital
16 September 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Capital Allotment Shares
Capital
16 August 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Sail Address Company With Old Address
Address
1 March 2011 View
Accounts With Accounts Type Group
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2010 View
Resolution
Resolution
6 October 2010 View
Auditors Resignation Company
Auditors
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Capital Allotment Shares
Capital
2 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Capital
20 October 2009 View
Legacy
Capital
19 October 2009 View
Resolution
Resolution
2 October 2009 View
Resolution
Resolution
1 September 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
12 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Capital
26 August 2008 View
Accounts With Accounts Type Group
Accounts
18 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
10 October 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Capital
2 July 2007 View
Statement Of Affairs
Miscellaneous
29 June 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Capital
21 June 2007 View
Statement Of Affairs
Miscellaneous
8 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Capital
29 May 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Accounts
26 October 2005 View
Legacy
Address
26 October 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Certificate Change Of Name Company
Change Of Name
29 June 2005 View
Certificate Change Of Name Company
Change Of Name
11 May 2005 View
Incorporation Company
Incorporation
25 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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