Company Information for

HOTBED NOMINEES LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,

Company Registration Number

05674746

Private Limited Company

Active

About Hotbed Nominees Ltd

HOTBED NOMINEES LIMITED was founded on 2006-01-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hotbed Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HOTBED NOMINEES LIMITED

Legal Registered Office

ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Other companies in B3

Previous Names

SECKLOE 296 LIMITED

03/03/2006

Filing Information

Company Number	05674746
Date formed	2006-01-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	13/01/2016
Filing return next due	10/02/2017
Type of accounts	DORMANT

Last Datalog update:

2025-02-05 19:26:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gateley Secretaries Limited	Company Secretary		2012-03-08
Bernard John Dale	Director	PARTNER	2012-02-03	ENGLAND
Susan Gilmore Heard	Director	DIRECTOR	2015-01-29	UNITED KINGDOM
Claire Estelle Madden	Director	INVESTMENT EXECUTIVE	2012-02-03	UNITED KINGDOM
Darren Paul Mitchell	Director	DIRECTOR	2015-01-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Emw Secretaries Limited	Company Secretary	2006-01-13	2012-03-08
Helen Louise Cox	Company Secretary	2008-07-30	2012-02-03
Peter Michael Hawkes	Director	2011-09-01	2012-02-03
Mark Karl Lauber	Director	2011-04-13	2012-02-03
Gary John Robins	Director	2008-09-05	2011-09-27
Russell Charles Pope	Director	2011-04-13	2011-09-19
Ian Zant-boer	Director	2009-01-22	2011-06-08
Andrew Taylor	Director	2008-07-30	2008-12-19
Bernard John Dale	Director	2008-07-30	2008-10-20
Claire Estelle Madden	Director	2006-02-24	2008-10-20
Gary John Robins	Director	2006-02-24	2008-07-02
Roger Alistair Swift	Director	2006-02-24	2006-11-30
Emw Directors Limited	Director	2006-01-13	2006-02-24

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Gateley Secretaries Limited	BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-30	CURRENT	2011-09-30	Active
Gateley Secretaries Limited	LIFETIME BRANDS UK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
Gateley Secretaries Limited	CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-15	CURRENT	2005-04-21	Active
Gateley Secretaries Limited	ENSCO 881 LIMITED	Company Secretary	2011-08-09	CURRENT	2011-08-09	Dissolved 2016-01-19
Gateley Secretaries Limited	CHETTON GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2007-01-03	Active
Gateley Secretaries Limited	SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2004-04-20	Active
Gateley Secretaries Limited	WESTCROFT 12 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-08-03	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2005-09-28	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2008-02-15	Active
Gateley Secretaries Limited	LOVELL GUF LIMITED	Company Secretary	2011-06-28	CURRENT	2005-10-28	Active
Gateley Secretaries Limited	THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED	Company Secretary	2011-06-28	CURRENT	2006-02-02	Active
Gateley Secretaries Limited	THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-03	Active
Gateley Secretaries Limited	THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-28	CURRENT	2006-08-04	Active
Gateley Secretaries Limited	PICH MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	2004-09-21	Active
Gateley Secretaries Limited	LOVELL DIRECTOR LIMITED	Company Secretary	2011-06-27	CURRENT	2005-07-15	Active
Gateley Secretaries Limited	MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2011-05-15	CURRENT	1987-02-27	Dissolved 2015-05-12
Gateley Secretaries Limited	MILLS MANUFACTURING GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2006-06-20	Dissolved 2015-05-12
Gateley Secretaries Limited	MILLS CNC GROUP LIMITED	Company Secretary	2011-05-15	CURRENT	2008-07-24	Dissolved 2015-05-12
Gateley Secretaries Limited	MILLS CNC LIMITED	Company Secretary	2011-05-15	CURRENT	1974-01-11	Active
Gateley Secretaries Limited	MILLS CNC FINANCE LIMITED	Company Secretary	2011-05-15	CURRENT	1980-02-13	Active
Gateley Secretaries Limited	FOUNTAIN COURT RESIDENTS COMPANY LIMITED	Company Secretary	2011-03-25	CURRENT	2011-03-25	Active
Gateley Secretaries Limited	INFRAPLAN LIMITED	Company Secretary	2011-03-09	CURRENT	1998-03-09	Dissolved 2015-05-12
Gateley Secretaries Limited	SAVOX LIMITED	Company Secretary	2011-02-23	CURRENT	2010-03-09	Active
Gateley Secretaries Limited	H.C.P. CAPITAL PARTNERS UK LIMITED	Company Secretary	2010-10-29	CURRENT	2009-08-27	Active - Proposal to Strike off
Gateley Secretaries Limited	ENSCO TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Active
Gateley Secretaries Limited	THE EDUCATION NETWORK (BIRMINGHAM) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
Gateley Secretaries Limited	THE EDUCATION NETWORK (WARRINGTON) LIMITED	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-03-31
Gateley Secretaries Limited	ROSTAND MARITIME LTD	Company Secretary	2010-01-08	CURRENT	2003-10-23	Dissolved 2017-07-18
Gateley Secretaries Limited	SECANTOR LIMITED	Company Secretary	2009-12-18	CURRENT	2000-01-31	Active
Gateley Secretaries Limited	GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED	Company Secretary	2009-11-18	CURRENT	2009-10-26	Active
Gateley Secretaries Limited	SPAIN INVESTMENT LIMITED	Company Secretary	2009-10-14	CURRENT	2003-07-25	Active
Gateley Secretaries Limited	SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
Gateley Secretaries Limited	SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED	Company Secretary	2009-05-21	CURRENT	2009-05-21	Active
Gateley Secretaries Limited	SOMARA UK LIMITED	Company Secretary	2009-04-22	CURRENT	2004-06-22	Dissolved 2014-12-30
Gateley Secretaries Limited	SAVOX COMMUNICATIONS LIMITED	Company Secretary	2009-01-21	CURRENT	1996-09-20	Active
Gateley Secretaries Limited	SAVOX COMMUNICATIONS UK LIMITED	Company Secretary	2009-01-21	CURRENT	2007-01-08	Active
Gateley Secretaries Limited	MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED	Company Secretary	2008-12-08	CURRENT	2008-03-07	Active
Gateley Secretaries Limited	KENSINGTON GARDENS MANAGEMENT LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
Gateley Secretaries Limited	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-12-01	Active
Gateley Secretaries Limited	PRIORY PARK (DUDLEY) MANAGEMENT LIMITED	Company Secretary	2008-11-26	CURRENT	2008-11-26	Active
Gateley Secretaries Limited	ROBER LIMITED	Company Secretary	2008-10-01	CURRENT	1995-08-01	Active
Gateley Secretaries Limited	LOWE ELECTRONICS LIMITED	Company Secretary	2008-09-11	CURRENT	2008-09-11	Active
Gateley Secretaries Limited	RUBY BROOK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
Gateley Secretaries Limited	KOPIN EUROPE LIMITED	Company Secretary	2008-06-12	CURRENT	2004-09-02	Active
Gateley Secretaries Limited	TIME FITNESS LIMITED	Company Secretary	2008-02-25	CURRENT	2007-08-22	Active - Proposal to Strike off
Gateley Secretaries Limited	TOP VALLEY MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2007-01-25	Active
Gateley Secretaries Limited	NYLACAST OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
Gateley Secretaries Limited	NYLACAST NYLONCHEM LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
Gateley Secretaries Limited	NYLACAST NYLONTECHNICS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
Gateley Secretaries Limited	NYLACAST ENGINEERED PRODUCTS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-20	Active
Gateley Secretaries Limited	NYLACAST (TRUSTEES) LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-21	Active
Gateley Secretaries Limited	NYLACAST TECHNOLOGY LIMITED	Company Secretary	2007-05-25	CURRENT	2006-06-16	Active
Gateley Secretaries Limited	NYLACAST HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2006-11-10	Active
Gateley Secretaries Limited	NYLACAST OILON LIMITED	Company Secretary	2007-05-25	CURRENT	2006-12-14	Active
Gateley Secretaries Limited	NYLACAST LIMITED	Company Secretary	2007-05-25	CURRENT	2006-09-28	Active
Gateley Secretaries Limited	AEGIS OUTSOURCING UK LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-28	Active
Gateley Secretaries Limited	GATELEY WAREING LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Dissolved 2016-04-12
Gateley Secretaries Limited	RIDER LEVETT BUCKNALL UK LIMITED	Company Secretary	2005-01-31	CURRENT	2003-01-31	Active
Gateley Secretaries Limited	LARCOM TRUSTEES LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
Gateley Secretaries Limited	HIDEAWAY PROPERTIES 17 LIMITED	Company Secretary	2004-07-05	CURRENT	2003-02-26	Dissolved 2015-07-21
Gateley Secretaries Limited	SUPA SUPPORT LIMITED	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
Gateley Secretaries Limited	LILACDENE LIMITED	Company Secretary	2004-05-10	CURRENT	1999-03-10	Active
Gateley Secretaries Limited	SPEED PLASTICS LIMITED	Company Secretary	2004-05-10	CURRENT	1989-01-13	Active
Gateley Secretaries Limited	GATWARE NOMINEES LIMITED	Company Secretary	2004-04-19	CURRENT	1989-10-24	Active
Gateley Secretaries Limited	THE BC PARTNERSHIP LIMITED	Company Secretary	2003-06-25	CURRENT	2003-05-18	Active
Gateley Secretaries Limited	INTRINSIC EQUITY LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
Gateley Secretaries Limited	T M INNOVATIONS LIMITED	Company Secretary	2001-08-30	CURRENT	2001-08-30	Liquidation
Gateley Secretaries Limited	SANDWELL FINANCIAL ADVISERS LIMITED	Company Secretary	2001-05-04	CURRENT	1994-10-12	Active

Related Directorships for Bernard John Dale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard John Dale	EARTHMILL LTD	Director	2018-03-26	CURRENT	2009-03-12	Active
Bernard John Dale	HEL GROUP LIMITED	Director	2018-03-23	CURRENT	2017-10-26	Active
Bernard John Dale	ENSCO 1012 LIMITED	Director	2013-09-19	CURRENT	2013-09-13	Dissolved 2015-02-24
Bernard John Dale	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-11-14
Bernard John Dale	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Bernard John Dale	CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-06-28
Bernard John Dale	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
Bernard John Dale	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2012-09-17	CURRENT	2012-09-14	Dissolved 2015-11-17
Bernard John Dale	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2012-09-11	CURRENT	2012-09-07	Active
Bernard John Dale	FERGUS WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
Bernard John Dale	BEINN NA FAIRE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2014-05-06
Bernard John Dale	MEIKLETON WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
Bernard John Dale	LEPHIN WIND FARM LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
Bernard John Dale	BURCOTE WIND 7 LIMITED	Director	2012-08-10	CURRENT	2010-06-29	Dissolved 2017-03-28
Bernard John Dale	BLAIR WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
Bernard John Dale	BENSHINNIE WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Dissolved 2017-03-28
Bernard John Dale	BURCOTE WIND LIMITED	Director	2012-08-10	CURRENT	2008-09-30	Active - Proposal to Strike off
Bernard John Dale	RIGGHILL WIND FARM LIMITED	Director	2012-08-10	CURRENT	2009-03-18	Active - Proposal to Strike off
Bernard John Dale	CONNECTION CAPITAL FUND MANAGERS LIMITED	Director	2012-02-22	CURRENT	2003-11-17	Liquidation
Bernard John Dale	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Director	2012-02-03	CURRENT	2008-04-02	Active
Bernard John Dale	HOTBED GENERAL PARTNER LIMITED	Director	2012-02-03	CURRENT	2005-12-20	Active

Related Directorships for Susan Gilmore Heard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Gilmore Heard	CT MEMBER LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Susan Gilmore Heard	CONNECTION TORQUAY NOMINEE LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Susan Gilmore Heard	HOTBED GENERAL PARTNER LIMITED	Director	2015-01-29	CURRENT	2005-12-20	Active
Susan Gilmore Heard	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2015-01-29	CURRENT	2012-09-07	Active
Susan Gilmore Heard	CONNECTION PENTAGON NOMINEE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Susan Gilmore Heard	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2013-09-27	CURRENT	2012-09-14	Dissolved 2015-11-17
Susan Gilmore Heard	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2013-09-27	CURRENT	2012-11-29	Active
Susan Gilmore Heard	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2013-09-27	CURRENT	2013-04-09	Active
Susan Gilmore Heard	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2013-09-24	CURRENT	2013-05-23	Dissolved 2017-11-14

Related Directorships for Claire Estelle Madden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Estelle Madden	CT MEMBER LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Claire Estelle Madden	CONNECTION TORQUAY NOMINEE LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Claire Estelle Madden	CONNECTION PENTAGON NOMINEE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Claire Estelle Madden	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Dissolved 2017-11-14
Claire Estelle Madden	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Claire Estelle Madden	CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-06-28
Claire Estelle Madden	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
Claire Estelle Madden	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2012-09-17	CURRENT	2012-09-14	Dissolved 2015-11-17
Claire Estelle Madden	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2012-09-11	CURRENT	2012-09-07	Active
Claire Estelle Madden	CONNECTION CAPITAL FUND MANAGERS LIMITED	Director	2012-02-22	CURRENT	2003-11-17	Liquidation
Claire Estelle Madden	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Director	2012-02-03	CURRENT	2008-04-02	Active
Claire Estelle Madden	HOTBED GENERAL PARTNER LIMITED	Director	2012-02-03	CURRENT	2005-12-20	Active

Related Directorships for Darren Paul Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Paul Mitchell	CT MEMBER LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Darren Paul Mitchell	CONNECTION TORQUAY NOMINEE LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Darren Paul Mitchell	CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2015-01-29	CURRENT	2012-09-14	Dissolved 2015-11-17
Darren Paul Mitchell	CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED	Director	2015-01-29	CURRENT	2013-05-23	Dissolved 2017-11-14
Darren Paul Mitchell	CONNECTION CAPITAL FUND MANAGERS LIMITED	Director	2015-01-29	CURRENT	2003-11-17	Liquidation
Darren Paul Mitchell	HOTBED PRIVATE EQUITY INVESTMENTS LIMITED	Director	2015-01-29	CURRENT	2008-04-02	Active
Darren Paul Mitchell	CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED	Director	2015-01-29	CURRENT	2012-11-29	Active
Darren Paul Mitchell	HOTBED GENERAL PARTNER LIMITED	Director	2015-01-29	CURRENT	2005-12-20	Active
Darren Paul Mitchell	CONNECTION CAPITAL CARRIED INTEREST LIMITED	Director	2015-01-29	CURRENT	2012-09-07	Active
Darren Paul Mitchell	CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED	Director	2015-01-29	CURRENT	2013-04-09	Active
Darren Paul Mitchell	CONNECTION PENTAGON NOMINEE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Darren Paul Mitchell	ENVIROPARKS LTD	Director	2011-11-22	CURRENT	2007-04-19	Active