Active
Company Information for HOTPOD YOGA LIMITED
40 ST. MATTHEW'S ROAD, LONDON, SW2 1NL,
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Company Registration Number
08210175
Private Limited Company
Active |
Company Name | ||
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HOTPOD YOGA LIMITED | ||
Legal Registered Office | ||
40 ST. MATTHEW'S ROAD LONDON SW2 1NL Other companies in E8 | ||
Previous Names | ||
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Company Number | 08210175 | |
---|---|---|
Company ID Number | 08210175 | |
Date formed | 2012-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 07:11:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTPOD YOGA MK LIMITED | BUCKS BIZ HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY | Dissolved | Company formed on the 2014-04-29 | |
HOTPOD YOGA SWANSEA LIMITED | 15 BEAUFORT DRIVE KITTLE SWANSEA SA3 3LD | Active | Company formed on the 2013-09-17 | |
HOTPOD YOGA MARGATE LIMITED | 28 ADDINGTON SQUARE 28 ADDINGTON SQUARE MARGATE CT9 1NN | Active | Company formed on the 2017-01-04 | |
HOTPOD YOGA CARDIFF LTD | 52 PENNSYLVANIA LLANEDEYRN CARDIFF SOUTH GLAMORGAN CF23 9LN | Active | Company formed on the 2017-02-28 | |
HOTPOD YOGA DERBY LIMITED | 29 PERKINS ROAD MANSFIELD ROAD DERBY DERBYSHIRE DE21 4AW | Active | Company formed on the 2017-03-08 | |
HOTPOD YOGA NEWCASTLE LIMITED | 5 EARSDON ROAD WHITLEY BAY NE25 9SX | Active | Company formed on the 2017-06-06 | |
HOTPOD YOGA WORTHING LIMITED | HOTPOD YOGA WORTHING STOKE ABBOTT COURT STOKE ABBOTT ROAD WORTHING BN11 1HE | Active | Company formed on the 2017-07-13 | |
HOTPOD YOGA GLASGOW LIMITED | 20 WATT AVENUE GLASGOW G33 6GH | Active | Company formed on the 2017-09-27 | |
HOTPOD YOGA CROYDON LTD. | 14 MARLBOROUGH ROAD SOUTH CROYDON CR2 6JD | Active - Proposal to Strike off | Company formed on the 2017-11-13 | |
HOTPOD YOGA BRISTOL LTD | FLAT 27 LEADING EDGE 80 HOTWELL ROAD BRISTOL BS8 4UJ | Active | Company formed on the 2018-01-08 | |
HOTPOD YOGA (COLCHESTER) LTD | MARSH FARM MARSH FARM LANE, ALRESFORD COLCHESTER CO7 8BQ | Active - Proposal to Strike off | Company formed on the 2018-04-28 | |
HOTPOD YOGA DUBLIN LIMITED | 44 ASHBROOK DUBLIN 3 CLONTARF, DUBLIN, D03Y5W8, IRELAND D03Y5W8 | Active | Company formed on the 2018-04-19 | |
HOTPOD YOGA STOKE LIMITED | 80 FRIAR GATE DERBY DE1 1FL | Active | Company formed on the 2018-05-25 | |
HOTPOD YOGA CHELMSFORD LTD | 121 CANNON WORKSHOPS 3 CANNON DRIVE LONDON E14 4AS | Active | Company formed on the 2018-05-09 | |
HOTPOD YOGA SOLIHULL LIMITED | 50 DARK LANE HOLLYWOOD BIRMINGHAM B47 5BT | Active | Company formed on the 2018-05-17 | |
HOTPOD YOGA ROTHERHAM LTD | UNIT 10, THE ALEXANDRA CENTRE RAIL MILL WAY PARKGATE ROTHERHAM YORKSHIRE S62 6JE | Active - Proposal to Strike off | Company formed on the 2018-08-13 | |
HOTPOD YOGA REDDITCH LTD | 2A BROAD GROUND ROAD REDDITCH B98 8YP | Active | Company formed on the 2018-07-20 | |
HOTPOD YOGA YORK LIMITED | HOTPOD YOGA YORK UNIT A, MARS CENTRE, STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LJ | Active | Company formed on the 2019-01-14 | |
HOTPOD YOGA MANSFIELD LIMITED | UNIT 6 JOHN DAVIES WORKSHOPS MAIN STREET HUTHWAITE MANSFIELD NOTTINGHAMSHIRE NG17 2LQ | Active | Company formed on the 2019-03-13 | |
HOTPOD YOGA LOUGHBOROUGH LIMITED | 17 FOREST ROAD LOUGHBOROUGH LE11 3NW | Active | Company formed on the 2019-06-25 |
Officer | Role | Date Appointed |
---|---|---|
MAXWELL KENNETH HENDERSON |
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NICHOLAS JOHN CLINTON HIGGINS |
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TOM PAKENHAM |
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ADAM MAX SPENCE |
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ROGER ERIC WILD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDITION CAPITAL ADVISORY LTD | Director | 2018-06-01 | CURRENT | 2018-03-16 | Active | |
TRIUMPH MUSIC LIMITED | Director | 2018-04-14 | CURRENT | 2016-03-02 | Active | |
OVAL TICKETS LIMITED | Director | 2018-04-10 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
PICKLE FACTORY HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2017-08-15 | Active | |
ALPH EQUITY PARTNERS LIMITED | Director | 2017-06-22 | CURRENT | 2016-02-23 | Active | |
LITTLE DOOR & CO LIMITED | Director | 2017-04-04 | CURRENT | 2015-10-26 | Active | |
EDITION CAPITAL INVESTMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-03 | Active | |
EDITION CAPITAL LTD | Director | 2015-12-27 | CURRENT | 2015-10-21 | Active | |
OLD RECTORY FARM ENTERPRISES LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
OCEAN DESIGNS LIMITED | Director | 2011-06-30 | CURRENT | 1999-04-21 | Dissolved 2015-12-14 | |
HOO FARM INVESTMENTS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-12-14 | |
MYCAR COVER INSURANCE LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-06 | Dissolved 2013-12-03 | |
STRATEGIC FRANCHISE SOLUTIONS LIMITED | Director | 2010-02-01 | CURRENT | 2008-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR TOM PAKENHAM | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GIDEON SIMELOFF | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR FREYA MARY ROCHE TRINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREYA MARY ROCHE TRINGHAM | |
CH01 | Director's details changed for Miss Freya Mary Roche Tringham on 2022-07-08 | |
AP01 | DIRECTOR APPOINTED MISS FREYA MARY ROCHE TRINGHAM | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ERIC WILD | |
CH02 | Director's details changed for Edition Capital Directors Ltd on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/09/20 | |
AP02 | Appointment of Edition Capital Directors Ltd as director on 2021-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAX SPENCE | |
PSC02 | Notification of Hotpod Holdings Ltd as a person with significant control on 2020-10-01 | |
CH01 | Director's details changed for Mr Maxwell Kenneth Henderson on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 296.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082101750001 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 296.17 | |
PSC07 | CESSATION OF NICHOLAS JOHN CLINTON HIGGINS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 283.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger Eric Wild on 2019-09-09 | |
CH01 | Director's details changed for Mr Adam Max Spence on 2019-09-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF TOM PAKENHAM AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 18/06/18 | |
CERTNM | COMPANY NAME CHANGED HOT POD YOGA LIMITED CERTIFICATE ISSUED ON 18/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 40 st. Matthews Road 40 st. Matthew's Road London SW2 1NL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN CLINTON HIGGINS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL KENNETH HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 40 st Matthew's Road St. Matthew's Road London SW2 1NL England | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 244.52 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 243.98 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM First Floor, 9-15 Helmsley Place Helmsley Place London E8 3SB | |
AP01 | DIRECTOR APPOINTED MR ADAM MAX SPENCE | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 244.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 215.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ROGER ERIC WILD | |
AP01 | DIRECTOR APPOINTED MR TOM PAKENHAM | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 206.37 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 206.37 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 206.37 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 206.37 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 206.37 | |
AR01 | 11/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLINTON HIGGINS / 10/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL KENNETH HENDERSON / 10/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 18, ARTHAUS 199-205 RICHMOND ROAD LONDON UK E8 3FF | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 203.63 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 203.63 | |
AR01 | 11/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 199.99 | |
AR01 | 11/09/13 FULL LIST | |
SH02 | SUB-DIVISION 02/04/13 | |
RES13 | THE COMPANY SHARES CAPITAL ARE HEREBY SUBDIVIDED 02/04/2013 | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 100.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 12 CLAPHAM MANSIONS NIGHTINGALE LANE LONDON SW4 9AQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTPOD YOGA LIMITED
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as HOTPOD YOGA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | |||
61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
57029290 | Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, not of pile construction, made up (excl. those of polypropylene and Kelem, Schumacks, Karamanie and similar hand-woven rugs) | |||
57029290 | Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, not of pile construction, made up (excl. those of polypropylene and Kelem, Schumacks, Karamanie and similar hand-woven rugs) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
85319000 | ||||
85319000 | ||||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) | |||
63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
85319000 | ||||
85319000 | ||||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | |||
85319000 | ||||
85319000 | ||||
59114000 | Straining cloth of a kind used in oil-presses or for similar technical purposes, incl. that of human hair | |||
59114000 | Straining cloth of a kind used in oil-presses or for similar technical purposes, incl. that of human hair | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |