HOTPOD HOLDINGS LTD

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HOTPOD HOLDINGS LTD

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Key Data

Status

Active

Company No.

12825704

Incorporation date

20/08/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

40 St. Matthew's Road, London SW2 1NLCopy
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Latest events (Record since 06/04/2023)
dot icon29/01/2026
Amended accounts made up to 2022-12-31
dot icon19/12/2025
Termination of appointment of Jonathan Bradley Cleland as a director on 2025-12-19
dot icon07/11/2025
Change of details for Mr Luke James Roald Kelly as a person with significant control on 2025-11-07
dot icon07/11/2025
Change of details for Mr Gideon Simeloff as a person with significant control on 2025-11-07
dot icon02/10/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon27/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon01/05/2025
Termination of appointment of Ian Davies as a director on 2025-05-01
dot icon04/01/2025
Unaudited abridged accounts made up to 2023-12-31
dot icon29/08/2024
Director's details changed for Mr Maxwell Kenneth Henderson on 2024-08-29
dot icon29/08/2024
Change of details for Maxwell Kenneth Henderson as a person with significant control on 2024-08-19
dot icon29/08/2024
Change of details for Nicholas John Clinton Higgins as a person with significant control on 2024-08-29
dot icon29/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon29/08/2024
Director's details changed for Nicholas John Clinton Higgins on 2024-08-29
dot icon07/02/2024
Accounts made up to 2022-12-31
dot icon03/02/2024
Termination of appointment of Tom Pakenham as a director on 2023-12-27
dot icon07/11/2023
Appointment of Mr Ian Davies as a director on 2023-11-01
dot icon07/09/2023
Appointment of Casey Byrne as a director on 2023-09-04
dot icon23/08/2023
Confirmation statement made on 2023-08-19 with updates
dot icon24/07/2023
Resolutions
dot icon30/06/2023
Appointment of Mr Gregory Edward Kennaugh as a director on 2023-06-27
dot icon13/06/2023
Particulars of variation of rights attached to shares
dot icon13/06/2023
Resolutions
dot icon13/06/2023
Memorandum and Articles of Association
dot icon13/06/2023
Particulars of variation of rights attached to shares
dot icon13/06/2023
Particulars of variation of rights attached to shares
dot icon06/06/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon02/06/2023
Notification of Luke James Roald Kelly as a person with significant control on 2023-04-05
dot icon02/06/2023
Notification of Gideon Simeloff as a person with significant control on 2023-04-05
dot icon06/04/2023
Appointment of Mr Gideon Simeloff as a director on 2023-04-06
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£130,667.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
280.70K
-
0.00
130.67K
-
2021
15
280.70K
-
0.00
130.67K
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

280.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDITION CAPITAL DIRECTORS LIMITED
Corporate Director
10/05/2021 - Present
56
Henderson, Maxwell Kenneth
Director
20/08/2020 - Present
6
Simeloff, Gideon
Director
06/04/2023 - Present
24
Pakenham, Tom
Director
10/09/2020 - 27/12/2023
7
Cleland, Jonathan Bradley
Director
15/03/2022 - 19/12/2025
128

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HOTPOD HOLDINGS LTD

HOTPOD HOLDINGS LTD is an(a) Active company incorporated on 20/08/2020 with the registered office located at 40 St. Matthew's Road, London SW2 1NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of HOTPOD HOLDINGS LTD?

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HOTPOD HOLDINGS LTD is currently Active. It was registered on 20/08/2020 .

Where is HOTPOD HOLDINGS LTD located?

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HOTPOD HOLDINGS LTD is registered at 40 St. Matthew's Road, London SW2 1NL.

What does HOTPOD HOLDINGS LTD do?

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HOTPOD HOLDINGS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does HOTPOD HOLDINGS LTD have?

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HOTPOD HOLDINGS LTD had 15 employees in 2021.

What is the latest filing for HOTPOD HOLDINGS LTD?

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The latest filing was on 29/01/2026: Amended accounts made up to 2022-12-31.