Ges (Hotwells) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · MICRO ENTITY

Next accounts due

2024-03-31 796 days overdue

Confirmation statement

last made up 2024-07-02 · next due 2025-07-16324 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Watson, Douglas Philip · Director appointed 2007-07-25 resigned 2019-03-11
• Watson, Vanessa Jannie · Director appointed 2007-07-25 resigned 2015-02-02
• Poulston, Mark Douglas · Director appointed 2002-12-17 resigned 2007-07-25
• Winter, Colin Malcolm · Secretary appointed 2002-12-17 resigned 2007-07-25
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-12-17 resigned 2002-12-17
• Hanover Directors Limited · Corporate Nominee Director appointed 2002-12-17 resigned 2002-12-17

People with significant control (2)

• Mr Douglas Philip Watson Ceased 2019-03-11
  Individual Psc · British · resident in England · born 2/1964 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as firm
• Watson Family Trust Active
  Corporate Entity Psc · notified 2019-03-12
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 046189240002
  Held by Pulse Cashflow Finance Limited
  Created 2018-04-25
  1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
• Debenture Satisfied
  Held by Bibby Financial Services Limited Security Trustee
  Created 2007-08-08 · satisfied 2011-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-25 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-01-15 Micro-entity accounts AA Accounts
• 2024-01-15 Micro-entity accounts AA Accounts
• 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-21 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Termination director company with name termination date TM01 Officers
• 2023-07-04 Appointment of director AP01 Officers
• 2022-08-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2022-07-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-08-20 Micro-entity accounts AA Accounts
• 2021-08-20 Confirmation statement (no updates) CS01 Confirmation statement

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