Company Information for

H.O.T. RECORDS LIMITED

2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,

Company Registration Number

01155585

Private Limited Company

Active

About H.o.t. Records Ltd

H.O.T. RECORDS LIMITED was founded on 1974-01-08 and has its registered office in London. The organisation's status is listed as "Active". H.o.t. Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
H.O.T. RECORDS LIMITED
Legal Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in WC2H

Filing Information

Company Number01155585
Date formed1974-01-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 19:12:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Anne Wickens Company Secretary 1999-01-04 UNITED KINGDOM
Dhani Harrison Director COMPANY DIRECTOR 2004-03-29 UNITED STATES
Rachel Anne Wickens Director COMPANY DIRECTOR 1999-02-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Henry Harrison Director 1991-11-02 2004-03-29
Harold James Harrison Director 1998-07-20 2003-08-05
Barbican Secretaries Company Secretary 1995-07-12 1999-01-03
Derek Wyn Taylor Director 1991-11-02 1997-09-08
Lucy Rigo Company Secretary 1993-12-20 1995-07-12
Euroatlantic Ltd Company Secretary 1991-11-02 1993-12-20

Related Directorships for Rachel Anne Wickens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Anne Wickens DARKHORSE RECORDS LIMITEDCompany Secretary 1999-01-04 CURRENT 1974-05-23 Active
Rachel Anne Wickens HARRISONGS LIMITEDCompany Secretary 1999-01-04 CURRENT 1964-09-11 Active
Rachel Anne Wickens SMASH AND GRAB (HOLDINGS) LIMITEDCompany Secretary 1999-01-04 CURRENT 1974-08-01 Active
Rachel Anne Wickens OOPS PUBLISHING LIMITEDCompany Secretary 1999-01-04 CURRENT 1974-03-28 Active

Related Directorships for Dhani Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dhani Harrison HARRISONGS LIMITEDDirector 2013-08-08 CURRENT 1964-09-11 Active
Dhani Harrison GROVE STREET PRODUCTIONS LIMITEDDirector 2006-04-05 CURRENT 2006-04-05 Active
Dhani Harrison MOTOR AUM LIMITEDDirector 2004-06-11 CURRENT 2004-06-11 Active
Dhani Harrison THENEWNO2 LIMITEDDirector 2002-10-23 CURRENT 2002-10-23 Active
Dhani Harrison THE MATERIAL WORLD FOUNDATION LIMITEDDirector 2001-12-15 CURRENT 1973-12-03 Active
Dhani Harrison OOPS PUBLISHING LIMITEDDirector 2001-12-15 CURRENT 1974-03-28 Active

Related Directorships for Rachel Anne Wickens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Anne Wickens THE HARRISON FAMILY FOUNDATION LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Rachel Anne Wickens DARKHORSE RECORDS LIMITEDDirector 1999-02-10 CURRENT 1974-05-23 Active
Rachel Anne Wickens HARRISONGS LIMITEDDirector 1999-02-10 CURRENT 1964-09-11 Active
Rachel Anne Wickens SMASH AND GRAB (HOLDINGS) LIMITEDDirector 1999-02-10 CURRENT 1974-08-01 Active
Rachel Anne Wickens OOPS PUBLISHING LIMITEDDirector 1999-02-10 CURRENT 1974-03-28 Active