HOT HEADZ LIMITED

HOT HEADZ LIMITED is an active private limited company, incorporated on 15 September 1970. The nature of the business includes Manufacture of condiments and seasonings and one other classification. The company's registered office is on London Road, Stroud. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HOT HEADZ LIMITED previously had the company name TECMACO INTERNATIONAL LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD
Address Line 2	THRUPP
Post Town	STROUD
County	GLOUCESTERSHIRE
Postcode	GL5 2BX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10840 - Manufacture of condiments and seasonings

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From 21/02/2014 onwards:

HOT HEADZ LIMITED

Prior to 21/02/2014:

TECMACO INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS JENNIFER MCALLISTER

(~57 year old British national)

UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX, ENGLAND

Current Director
Gives occupation as BOOK KEEPER
Usually resident in ENGLAND

Appointed on 31/01/2004

MR STUART ANDREW MCALLISTER

(~58 year old British national)

UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/1995

MRS JENNIFER MCALLISTER

(~57 year old British national)

UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX, ENGLAND

Current Secretary
Gives occupation as BOOK KEEPER
Usually resident in UNITED KINGDOM

Appointed on 31/01/2004

Shareholders

(Persons of Significant Control)

Mr Stuart Andrew Mcallister

(~58 year old British national)

Unit F5, Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2017

Mrs Jennifer Mcallister

(~57 year old British national)

Unit F5, Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2017

Connections

(Shared officers)

COWCOMBE VENTURES LIMITED

MRS JENNIFER MCALLISTER
MR STUART ANDREW MCALLISTER

PHOENIX TRADING ESTATE MANAGEMENT COMPANY LIMITED

MR STUART ANDREW MCALLISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)