Hotlizard Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Haworth, Helen · Secretary appointed 2009-05-12
• Cowling, John Michael · Director appointed 2009-05-12 resigned 2013-03-01
• Cowling, Robert Arthur · Secretary appointed 2009-01-29 resigned 2009-10-01
• Windram, Christopher David · Director appointed 1999-07-22 resigned 2009-05-12
• Poole, Adele · Director appointed 1999-07-22 resigned 2009-05-12
• Stubbings, Ellen Jacqueline · Director appointed 1999-07-22 resigned 1999-08-27
• Dwyer, Daniel John · Nominee Director appointed 1999-07-22 resigned 1999-07-22
• Doyle, Betty June · Nominee Director appointed 1999-07-22 resigned 1999-07-22

People with significant control (1)

• Aspire Media Group Limited Active
  Corporate Entity Psc · notified 2016-07-22
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Aspire Media Group Limited
  Created 2009-01-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Surveyed Properties Limited
  Created 2008-12-05 · satisfied 2013-09-11
  The rent deposit and deposit balance and all moneys payable under the lease and the rent deposit deed being at the date hereof the sum of £17,625.

Recent filings (15)

• 2026-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-03 Legacy (paper) PARENT_ACC Accounts
• 2026-04-03 Legacy (paper) GUARANTEE2 Other
• 2026-04-03 Legacy (paper) AGREEMENT2 Other
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-22 Legacy (paper) PARENT_ACC Accounts
• 2025-04-22 Legacy (paper) GUARANTEE2 Other
• 2025-04-22 Legacy (paper) AGREEMENT2 Other
• 2025-04-02 Legacy (paper) AGREEMENT2 Other
• 2025-04-02 Legacy (paper) GUARANTEE2 Other
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-23 Legacy (paper) PARENT_ACC Accounts
• 2024-03-23 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.