Hotchilli Internet Ltd was registered on 03 September 1997. There are 10 directors listed for this business at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBISON, Keith Trevor | 11 January 2007 | 02 July 2008 | 1 |
| LAFFOLEY LANE, Geoffrey William | 28 April 2004 | 11 January 2007 | 1 |
| TURNER, Michael | 06 April 2000 | 30 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAGPAL, Harneet | 03 September 2018 | - | 1 |
| BROTHERTON, Peter | 28 November 2016 | 03 September 2018 | 1 |
| COLEMAN, Timothy James | 30 June 2016 | 06 November 2016 | 1 |
| CROFT, Estelle Louise | 01 February 2015 | 30 June 2016 | 1 |
| MYHILL, Paul Harvey | 29 November 2013 | 01 February 2015 | 1 |
| SANGHA, Runvir Singh | 19 August 2004 | 01 January 2005 | 1 |
| SIMS, Claire Marie | 01 January 2005 | 30 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 July 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP03 - Appointment of secretary | 08 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| PSC02 - N/A | 27 March 2018 | |
| PSC09 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP03 - Appointment of secretary | 13 December 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AP03 - Appointment of secretary | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| MR04 - N/A | 02 April 2015 | |
| AP03 - Appointment of secretary | 15 February 2015 | |
| TM02 - Termination of appointment of secretary | 15 February 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| MR04 - N/A | 19 December 2013 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| AA - Annual Accounts | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| MR01 - N/A | 11 April 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AD01 - Change of registered office address | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA01 - Change of accounting reference date | 18 December 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 July 2010 | |
| CC04 - Statement of companies objects | 08 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| 225 - Change of Accounting Reference Date | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2008 | |
| RESOLUTIONS - N/A | 18 July 2008 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 February 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 January 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 225 - Change of Accounting Reference Date | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| CERTNM - Change of name certificate | 01 May 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| MEM/ARTS - N/A | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 29 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| 123 - Notice of increase in nominal capital | 14 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| 225 - Change of Accounting Reference Date | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| NEWINC - New incorporation documents | 03 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 April 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 July 2008 | Fully Satisfied |
N/A |
| Debenture | 12 January 2007 | Fully Satisfied |
N/A |
