| Company Name | Hotspur 1364 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09145852 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Lisa Aynsley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | 25 Fairfields Alnwick Northumberland NE66 1BT |
| Director Name | Miss Jacqueline Chapman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Douglas Way Murton County Durham SR7 9HX |
| Director Name | Mr Jehan Perera |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Electrial Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Douglas Way Murton County Durham SR7 9HX |
| Secretary Name | Miss Fiona Chapman |
|---|---|
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bloomfield Court North Haven Roker Sunderland Tyne & Wear SR6 0RA |
Contact
| Website | www.hotspur1364.co.uk |
|---|---|
| Telephone | 01665 606188 |
| Telephone region | Alnwick |
Location
| Registered Address | 25 Fairfields Alnwick Northumberland NE66 1BT |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lisa Aynsley 60.00% Ordinary |
|---|---|
| 20 at £1 | Jacqueline Chapman 20.00% Ordinary |
| 20 at £1 | Jehan Perera 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
| 2 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 26 October 2021 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 18 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 31 July 2020 (10 pages) |
| 28 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 10 February 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 8 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 8 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|