HOTTEEZE UK LIMITED

HOTTEEZE UK LIMITED is an active private limited company, incorporated on 25 January 2017. The nature of the business includes Wholesale of pharmaceutical goods and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HOTTEEZE UK LIMITED previously had the company name HOTTEEZE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 02/08/2019 onwards:

HOTTEEZE UK LIMITED

Prior to 02/08/2019:

HOTTEEZE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR WILLIAM JAMES BENFIELD

(~71 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in JAPAN

Appointed on 19/10/2018

MS DONNA MARGARET BURKE

(~59 year old Australian national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in JAPAN

Appointed on 25/01/2017

Shareholders

(Persons of Significant Control)

Mr William Benfield

(~71 year old English national)

Nakashima House #201, 6-8-5 Roppongi, Minato-Ku, Tokyo, 106 0032, Japan

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

Notified on 25/01/2017

Mrs Donna Margaret Burke

(~59 year old Australian national)

Nakashima House #201, 6-8-5 Roppongi, Minato-Ku, Tokyo, 106-0032, Japan

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

Notified on 25/01/2017

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)