HOT ROCK COMPANY LIMITED

HOT ROCK COMPANY LIMITED is an active private limited company, incorporated on 8 February 1994. The nature of the business is Other processing and preserving of fruit and vegetables. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HOT ROCK COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26 BERKELEY SQUARE
Address Line 2	CLIFTON
Post Town	BRISTOL
Postcode	BS8 1HP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

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

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables

Company Name History

From incorporation onwards:

HOT ROCK COMPANY LIMITED

Directors

(The company's officers)

MR PETER ANDREW ENGLEFIELD

(~63 year old New Zealander national)

5 WYNEHAM ROAD, HERNE HILL, LONDON, SE24 9NT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/1995

CAROLINE BROWN

(British national)

5 WYNEHAM ROAD, DULWICH, LONDON, SE24 9NT

Current Secretary

Appointed on 07/12/2005

Shareholders

(Persons of Significant Control)

Mr Peter Andrew Englefield

(~63 year old New Zealander national)

5, Wyneham Road, Herne Hill, London, SE24 9NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Caroline Brown

(~60 year old British national)

5, Wyneham Road, Dulwich, London, SE24 9NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLUBKADDY LIMITED

CAROLINE BROWN
MR PETER ANDREW ENGLEFIELD

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)