Register entry · No. 06552348
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Apr 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HOTBED PRIVATE EQUITY INVESTMENTS LIMITED current
- SECKLOE 389 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1 | £1 | — |
| 31 Mar 2024 | not published | not published | £1 | £1 | — |
| 31 Mar 2023 | not published | not published | £1 | £1 | — |
| 31 Mar 2022 * | not published | not published | £1 | £1 | — |
| 31 Mar 2021 | not published | not published | £1 | £1 | — |
| 31 Mar 2020 | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claire Estelle Madden Investment Executive | Director | 3 Feb 2012 | — | February 1969 | British · United Kingdom |
| Bernard John Dale Partner | Director | 3 Feb 2012 | — | May 1964 | British · United Kingdom |
| GATELEY SECRETARIES LIMITED | Corporate secretary | 8 Mar 2012 | — | — | |
| Darren Paul Mitchell Director | Director | 29 Jan 2015 | — | August 1973 | British · United Kingdom |
| Stephen Richard Wilson Director | Director | 17 Apr 2020 | — | March 1969 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hotbed Portfolio Managers Llp company · Oc371330 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOTBED PRIVATE EQUITY INVESTMENTS LIMITED still trading?
The register shows HOTBED PRIVATE EQUITY INVESTMENTS LIMITED as active.
What does HOTBED PRIVATE EQUITY INVESTMENTS LIMITED do?
It files the industry code 74990 (Non-trading company).
When was HOTBED PRIVATE EQUITY INVESTMENTS LIMITED set up?
It was incorporated on 2 April 2008.
When are HOTBED PRIVATE EQUITY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HOTBED PRIVATE EQUITY INVESTMENTS LIMITED's next confirmation statement due?
By 17 April 2027.
Who runs HOTBED PRIVATE EQUITY INVESTMENTS LIMITED?
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House