HOTPOINT UK APPLIANCES LIMITED

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HOTPOINT UK APPLIANCES LIMITED

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Key Data

Status

Active

Company No.

00106725Copy
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Incorporation date

30/12/1909

Size

Full

Contacts

Registered address

Registered address

Morley Way, Peterborough, PE2 9JBCopy
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Latest events (Record since 13/12/1909)
dot icon23/07/2026
Confirmation statement made on 2026-07-23 with no updates
dot icon18/03/2026
Termination of appointment of Mehmet Ragip Balcioglu as a director on 2025-10-01
dot icon18/03/2026
Appointment of Mr Akin Garzanli as a director on 2025-10-01
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon03/01/2025
Full accounts made up to 2023-12-31
dot icon27/09/2024
Appointment of Mr Fatih Kemal Ebiclioglu as a director on 2024-09-16
dot icon27/09/2024
Appointment of Mr Mehmet Ragip Balcioglu as a director on 2024-09-16
dot icon27/09/2024
Appointment of Mr Baris Alparslan as a director on 2024-09-16
dot icon26/09/2024
Termination of appointment of Hayley Rhianne Whitwood as a director on 2024-09-16
dot icon26/09/2024
Termination of appointment of Anna Iwona Gielara as a director on 2024-09-16
dot icon26/09/2024
Appointment of Mrs Rakibe Musal as a secretary on 2024-09-16
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Termination of appointment of Marco Bellinzona as a director on 2024-09-16
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Termination of appointment of Alejandro Verdu De Haro as a secretary on 2024-09-16
dot icon26/09/2024
Appointment of Mr Hakan Hamdi Bulgurlu as a director on 2024-09-16
dot icon31/07/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon04/07/2024
Appointment of Mrs Teresa Ceballos Arbuckle as a director on 2024-07-03
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Termination of appointment of James Thomas Goldsmith as a director on 2024-06-30
dot icon01/07/2024
Certificate of change of name
dot icon02/04/2024
Termination of appointment of Matthew Bridge as a secretary on 2024-04-01
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Appointment of Mr Alejandro Verdu De Haro as a secretary on 2024-04-01
dot icon18/01/2024
Termination of appointment of Zoltan Varga as a director on 2024-01-15
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Appointment of Mrs Anna Iwona Gielara as a director on 2024-01-15
dot icon20/12/2023
Full accounts made up to 2022-12-31
dot icon03/11/2023
Director's details changed for Mr Zoltan Varga on 2023-03-20
dot icon31/07/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon12/06/2023
Termination of appointment of Lena Geraldine Henry as a director on 2023-06-05
dot icon12/06/2023
Appointment of Mr James Thomas Goldsmith as a director on 2023-06-05
dot icon01/02/2023
Appointment of Mr Matthew Bridge as a secretary on 2023-01-26
dot icon31/01/2023
Termination of appointment of Sorrell Nighah as a secretary on 2023-01-26
dot icon31/01/2023
Termination of appointment of Sorrell Nighah as a director on 2023-01-26
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon27/04/2022
Appointment of Mrs Lena Geraldine Henry as a director on 2022-04-20
dot icon26/04/2022
Termination of appointment of Andrzej Tuleja as a director on 2022-04-20
dot icon02/02/2022
Appointment of Mrs Hayley Rhianne Whitwood as a director on 2022-01-10
dot icon14/01/2022
Termination of appointment of Tetiana Pidhaina as a secretary on 2022-01-10
dot icon14/01/2022
Appointment of Mrs Sorrell Nighah as a director on 2022-01-10
dot icon14/01/2022
Termination of appointment of Tetiana Pidhaina as a director on 2022-01-10
dot icon14/01/2022
Appointment of Mrs Sorrell Nighah as a secretary on 2022-01-10
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon11/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon13/10/2020
Full accounts made up to 2019-12-31
dot icon05/10/2020
Termination of appointment of Camila Perina as a director on 2020-09-29
dot icon07/08/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon21/08/2019
Confirmation statement made on 2019-07-27 with updates
dot icon19/07/2019
Director's details changed for Mr Zoltan Varga on 2019-07-15
dot icon04/06/2019
Appointment of Mr Zoltan Varga as a director on 2019-05-31
dot icon04/06/2019
Termination of appointment of Lucianna Raffaini Carvalho as a director on 2019-05-31
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-02-27
dot icon07/12/2018
Director's details changed for Ms Camila Perina on 2018-12-07
dot icon12/11/2018
Appointment of Ms Camila Perina as a director on 2018-11-06
dot icon06/11/2018
Termination of appointment of Fabio Colombo as a director on 2018-11-06
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon09/07/2018
Appointment of Ms Tetiana Pidhaina as a director on 2018-06-27
dot icon09/07/2018
Termination of appointment of Mauro Del Noce as a secretary on 2018-06-27
dot icon09/07/2018
Termination of appointment of Mauro Del Noce as a director on 2018-06-27
dot icon09/07/2018
Appointment of Ms Tetiana Pidhaina as a secretary on 2018-06-27
dot icon12/02/2018
Termination of appointment of Maurizio Pettorino as a director on 2018-02-01
dot icon12/02/2018
Appointment of Mr Andrzej Tuleja as a director on 2018-02-01
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon02/08/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon08/05/2017
Appointment of Ms Lucianna Raffaini Carvalho as a director on 2017-04-28
dot icon08/05/2017
Termination of appointment of Neil Gaskell as a director on 2017-04-28
dot icon07/02/2017
Appointment of Mr Fabio Colombo as a director on 2017-01-27
dot icon07/02/2017
Termination of appointment of Sarah Coochey as a director on 2017-01-27
dot icon07/02/2017
Appointment of Mr Marco Bellinzona as a director on 2017-01-27
dot icon07/02/2017
Termination of appointment of Fiona Hope as a director on 2017-01-27
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon16/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon27/07/2016
Appointment of Mr Mauro Del Noce as a director on 2016-07-11
dot icon27/07/2016
Termination of appointment of Luca Oglialoro as a director on 2016-07-11
dot icon27/07/2016
Appointment of Ms Fiona Hope as a director on 2016-07-11
dot icon27/07/2016
Appointment of Ms Sarah Coochey as a director on 2016-07-11
dot icon01/10/2015
Certificate of change of name
dot icon01/10/2015
Change of name notice
dot icon16/09/2015
Appointment of Mr Neil Gaskell as a director on 2015-09-04
dot icon16/09/2015
Termination of appointment of Franco Secchi as a director on 2015-09-04
dot icon16/09/2015
Termination of appointment of Carlos Ramos as a director on 2015-09-04
dot icon16/09/2015
Termination of appointment of Esther Berrozpe as a director on 2015-09-04
dot icon16/09/2015
Termination of appointment of Neil Tunstall as a director on 2015-09-04
dot icon16/09/2015
Termination of appointment of Maurizio Bernardi as a director on 2015-09-04
dot icon16/09/2015
Termination of appointment of Daniele Spadarotto as a director on 2015-09-04
dot icon02/09/2015
Resolutions
dot icon02/09/2015
Statement of company's objects
dot icon02/09/2015
Statement of capital following an allotment of shares on 2015-07-21
dot icon10/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon16/04/2015
Full accounts made up to 2014-12-31
dot icon11/03/2015
Appointment of Mr Luca Oglialoro as a director on 2015-03-04
dot icon11/03/2015
Termination of appointment of Antonino Gambuzza as a director on 2015-03-04
dot icon19/12/2014
Appointment of Ms Esther Berrozpe as a director on 2014-12-19
dot icon19/12/2014
Appointment of Mr Neil Tunstall as a director on 2014-12-15
dot icon19/12/2014
Termination of appointment of Marco Milani as a director on 2014-12-15
dot icon19/12/2014
Termination of appointment of Andrea Merloni as a director on 2014-12-15
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon28/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon08/07/2014
Appointment of Mr Franco Secchi as a director
dot icon17/06/2014
Termination of appointment of Andrea Giubboni as a director
dot icon10/04/2014
Termination of appointment of John Morrissey as a director
dot icon10/04/2014
Termination of appointment of Enrico Vita as a director
dot icon11/12/2013
Auditor's resignation
dot icon05/11/2013
Full accounts made up to 2012-12-31
dot icon22/10/2013
Appointment of Mr Mauro Del Noce as a secretary
dot icon22/10/2013
Appointment of Mr Maurizio Bernardi as a director
dot icon22/10/2013
Termination of appointment of Alessia Oddone as a secretary
dot icon20/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon17/12/2012
Director's details changed for Mr Andrea Giubboni on 2012-11-05
dot icon17/12/2012
Director's details changed for Mr John Morrissey on 2012-11-05
dot icon15/11/2012
Appointment of Mr Daniele Spadarotto as a director
dot icon15/11/2012
Appointment of Mr Maurizio Pettorino as a director
dot icon03/09/2012
Full accounts made up to 2011-12-31
dot icon08/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon08/08/2012
Director's details changed for Mr Enrico Vita on 2010-03-03
dot icon07/06/2012
Appointment of Mr Antonino Gambuzza as a director
dot icon29/05/2012
Termination of appointment of Massimo Rosini as a director
dot icon10/04/2012
Director's details changed for Carlos Ramos on 2012-04-10
dot icon10/04/2012
Director's details changed for Mr Enrico Vita on 2012-04-10
dot icon25/01/2012
Secretary's details changed for Ms Alessia Cristiana Oddone on 2011-12-30
dot icon25/01/2012
Director's details changed for Massimo Rosini on 2011-12-30
dot icon25/01/2012
Director's details changed for Mr Andrea Giubboni on 2011-12-30
dot icon25/01/2012
Director's details changed for Andrea Merloni on 2011-12-30
dot icon25/01/2012
Director's details changed for Marco Milani on 2011-12-30
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon01/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon11/08/2010
Director's details changed for Carlos Ramos on 2010-07-21
dot icon11/08/2010
Director's details changed for Andrea Merloni on 2010-07-27
dot icon11/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon11/08/2010
Director's details changed for Marco Milani on 2010-07-27
dot icon11/08/2010
Director's details changed for Massimo Rosini on 2010-07-27
dot icon17/03/2010
Appointment of Mr John Morrissey as a director
dot icon16/03/2010
Termination of appointment of Andrea Crenna as a director
dot icon29/12/2009
Statement of capital on 2009-12-29
dot icon29/12/2009
Resolutions
dot icon29/12/2009
Solvency statement dated 23/12/09
dot icon29/12/2009
Statement by directors
dot icon29/07/2009
Return made up to 27/07/09; full list of members
dot icon17/07/2009
Full accounts made up to 2008-12-31
dot icon04/03/2009
Director appointed mr enrico vita
dot icon26/11/2008
Secretary appointed alessia cristiana oddone
dot icon26/11/2008
Appointment terminated secretary chiara allegrezza
dot icon26/11/2008
Appointment terminated director marco marini
dot icon05/09/2008
Return made up to 27/07/08; full list of members
dot icon03/09/2008
Resolutions
dot icon03/09/2008
Ad 18/12/07\gbp si 29746255@1=29746255\gbp ic 46449390/76195645\
dot icon03/09/2008
Nc inc already adjusted 18/12/07
dot icon05/08/2008
Appointment terminated secretary chiara allegrezza
dot icon05/08/2008
Secretary's change of particulars / chiara allegrezza / 05/08/2008
dot icon05/08/2008
Director's change of particulars / andrea giubboni / 05/08/2008
dot icon29/07/2008
Secretary appointed chiara allegrezza
dot icon16/07/2008
Secretary appointed chiara allegrezza
dot icon05/06/2008
Appointment terminated secretary karen bloodworth
dot icon25/03/2008
Full accounts made up to 2007-12-31
dot icon20/03/2008
Director appointed mr andrea giubboni
dot icon05/12/2007
Return made up to 27/07/07; full list of members
dot icon20/06/2007
£ nc 5010000/46449390 21/12/06
dot icon13/04/2007
New director appointed
dot icon13/04/2007
New director appointed
dot icon16/03/2007
Full accounts made up to 2006-12-31
dot icon08/02/2007
Director resigned
dot icon23/01/2007
Full accounts made up to 2005-12-31
dot icon01/09/2006
Return made up to 27/07/06; full list of members
dot icon18/05/2006
New director appointed
dot icon18/05/2006
New director appointed
dot icon18/05/2006
New director appointed
dot icon11/05/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Secretary resigned
dot icon13/03/2006
New secretary appointed
dot icon29/09/2005
Return made up to 27/07/05; full list of members
dot icon31/08/2005
Full accounts made up to 2004-12-31
dot icon11/02/2005
Secretary's particulars changed
dot icon01/02/2005
Auditor's resignation
dot icon30/12/2004
Certificate of change of name
dot icon30/12/2004
New secretary appointed
dot icon09/12/2004
Secretary resigned
dot icon03/09/2004
Return made up to 27/07/04; full list of members
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon07/10/2003
Full accounts made up to 2002-12-31
dot icon19/08/2003
Return made up to 27/07/03; full list of members
dot icon08/07/2003
Certificate of change of name
dot icon20/01/2003
Full accounts made up to 2002-03-31
dot icon19/12/2002
Secretary's particulars changed;director's particulars changed
dot icon16/11/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon11/09/2002
Secretary resigned
dot icon11/09/2002
New secretary appointed
dot icon27/08/2002
Return made up to 27/07/02; full list of members
dot icon17/07/2002
Director resigned
dot icon09/07/2002
New director appointed
dot icon03/05/2002
Director resigned
dot icon02/04/2002
New director appointed
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon10/12/2001
New director appointed
dot icon17/10/2001
Director resigned
dot icon23/08/2001
Return made up to 27/07/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon24/11/2000
New director appointed
dot icon11/08/2000
Return made up to 27/07/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon25/08/1999
Return made up to 27/07/99; full list of members
dot icon29/01/1999
Full accounts made up to 1998-03-31
dot icon17/08/1998
Return made up to 27/07/98; no change of members
dot icon01/04/1998
Certificate of change of name
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon30/09/1997
Director's particulars changed
dot icon13/08/1997
Return made up to 27/07/97; no change of members
dot icon13/08/1997
Director resigned
dot icon14/07/1997
New director appointed
dot icon20/06/1997
Director resigned
dot icon11/09/1996
Full accounts made up to 1996-03-31
dot icon12/08/1996
Return made up to 27/07/96; full list of members
dot icon18/04/1996
New secretary appointed
dot icon05/12/1995
Full accounts made up to 1995-03-31
dot icon24/07/1995
Return made up to 27/07/95; no change of members
dot icon10/04/1995
Director's particulars changed
dot icon06/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Full accounts made up to 1994-03-31
dot icon13/12/1994
Resolutions
dot icon06/12/1994
Director resigned;new director appointed
dot icon19/07/1994
Return made up to 27/07/94; no change of members
dot icon25/02/1994
Secretary resigned;new secretary appointed
dot icon24/02/1994
Director resigned;new director appointed
dot icon26/01/1994
Full accounts made up to 1993-03-31
dot icon10/10/1993
Director resigned
dot icon23/09/1993
Director resigned
dot icon22/08/1993
Return made up to 27/07/93; full list of members
dot icon23/02/1993
Director's particulars changed
dot icon11/01/1993
Full accounts made up to 1992-03-31
dot icon15/11/1992
Secretary resigned;new secretary appointed;director resigned
dot icon14/09/1992
Director's particulars changed
dot icon04/08/1992
Return made up to 27/07/92; no change of members
dot icon10/01/1992
Full accounts made up to 1991-03-31
dot icon28/08/1991
Return made up to 27/07/91; no change of members
dot icon28/08/1991
Registered office changed on 28/08/91
dot icon21/07/1991
Miscellaneous
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon05/06/1991
New director appointed
dot icon22/04/1991
Director resigned
dot icon12/02/1991
Director resigned;new director appointed
dot icon14/12/1990
Full accounts made up to 1990-03-31
dot icon15/08/1990
Return made up to 27/07/90; full list of members
dot icon03/08/1990
Statement of affairs
dot icon02/08/1990
Ad 30/03/90--------- £ si 5000000@1
dot icon17/07/1990
Director resigned
dot icon13/05/1990
Ad 30/03/90--------- £ si 5000000@1=5000000 £ ic 10000/5010000
dot icon07/05/1990
Nc inc already adjusted 14/03/89
dot icon24/04/1990
New director appointed
dot icon24/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon02/04/1990
Resolutions
dot icon02/04/1990
Resolutions
dot icon02/04/1990
Resolutions
dot icon02/04/1990
Memorandum and Articles of Association
dot icon29/03/1990
Certificate of change of name
dot icon11/01/1990
Accounts for a dormant company made up to 1989-03-31
dot icon10/01/1990
Return made up to 01/12/89; full list of members
dot icon18/04/1989
Director resigned
dot icon03/04/1989
New director appointed
dot icon10/10/1988
Return made up to 01/09/88; full list of members
dot icon10/10/1988
Accounts made up to 1988-03-31
dot icon15/10/1987
Accounts made up to 1987-03-31
dot icon14/10/1987
Return made up to 27/08/87; full list of members
dot icon05/10/1986
Accounts for a dormant company made up to 1986-03-31
dot icon05/10/1986
Return made up to 04/09/86; full list of members
dot icon24/09/1985
Accounts made up to 1985-03-31
dot icon01/10/1984
Accounts made up to 1984-03-31
dot icon21/09/1983
Accounts made up to 1983-03-31
dot icon27/08/1982
Accounts made up to 1982-03-31
dot icon20/07/1982
Certificate of change of name
dot icon02/09/1981
Accounts made up to 1981-03-31
dot icon07/10/1980
Accounts made up to 1980-03-31
dot icon16/08/1979
Accounts made up to 1979-03-31
dot icon22/08/1978
Accounts made up to 1978-03-31
dot icon19/08/1966
Certificate of change of name
dot icon13/12/1909
Miscellaneous
dot icon13/12/1909
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

HOTPOINT UK APPLIANCES LIMITED has not submitted financial statements

HOTPOINT UK APPLIANCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTPOINT UK APPLIANCES LIMITED

HOTPOINT UK APPLIANCES LIMITED is an(a) Active company incorporated on 30/12/1909 with the registered office located at Morley Way, Peterborough, PE2 9JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTPOINT UK APPLIANCES LIMITED?

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HOTPOINT UK APPLIANCES LIMITED is currently Active. It was registered on 30/12/1909 .

Where is HOTPOINT UK APPLIANCES LIMITED located?

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HOTPOINT UK APPLIANCES LIMITED is registered at Morley Way, Peterborough, PE2 9JB.

What does HOTPOINT UK APPLIANCES LIMITED do?

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HOTPOINT UK APPLIANCES LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for HOTPOINT UK APPLIANCES LIMITED?

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The latest filing was on 23/07/2026: Confirmation statement made on 2026-07-23 with no updates.