Company information:
Hotchkiss Group Holdings Limited (No: 12452387)
Address: 7 MARSHALL ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN22 9AX, ENGLAND
Status: Active
Incorporated: 02-Oct-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: OLIVIER CHRISTIAN YVES GROB ( DOB: Oct-1977 From: Sep-2021 )
Current Director: OLIVIER CHRISTIAN YVES GROB ( DOB: Oct-1977 From: Sep-2021 )
Current Director: CHRISTINA LAPINA-AMARELLE ( DOB: Oct-1980 From: Mar-2020 )
Resigned Director: ANDREW DANIEL FINCH ( DOB: Jul-1977 From: Feb-2020 To: Mar-2020 )
Resigned Director: GILES WILLIAM WOOLLEY ( DOB: Nov-1955 From: Feb-2020 To: Sep-2021 )
Persons of Significant Control:
Grob & Co Holdings Limited, Amelia House Crescent Road, Worthing, BN11 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Mr Giles William Woolley, Hotchkiss Group Ltd Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-27, Ceased: 2021-09-30)
Mr Michael Edward Ohly, Hotchkiss Group Ltd Hampden Park Industrial Estate, Eastbourne, East Sussex, BN22 9AX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-01, Ceased: 2021-09-30)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,000,000 | 4,000,000 | 0.0,4000000.0,4000000.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 4,000,000 | 4,000,000 | 0.0,4000000.0,4000000.0 | |
| Fixed assets / Investment property | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 4,000,000 | 4,000,000 | 0.0,4000000.0,4000000.0 | |
| Equity / share capital and reserves | 4,000,000 | 4,000,000 | 4,000,000 | 4000000.0,4000000.0,4000000.0 |