Company Information for

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,

Company Registration Number

06552348

Private Limited Company

Active

About Hotbed Private Equity Investments Ltd

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED was founded on 2008-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hotbed Private Equity Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Other companies in B3
Previous Names
SECKLOE 389 LIMITED
17/04/2008

Filing Information

Company Number06552348
Date formed2008-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:22:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gateley Secretaries Limited Company Secretary 2012-03-08
Bernard John Dale Director PARTNER 2012-02-03 ENGLAND
Susan Gilmore Heard Director DIRECTOR 2012-08-03 UNITED KINGDOM
Claire Estelle Madden Director INVESTMENT EXECUTIVE 2012-02-03 UNITED KINGDOM
Darren Paul Mitchell Director DIRECTOR 2015-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Emw Secretaries Limited Company Secretary 2012-02-03 2012-03-08
Helen Louise Cox Company Secretary 2008-04-25 2012-02-03
Peter Michael Hawkes Director 2011-09-01 2012-02-03
Mark Karl Lauber Director 2011-04-13 2012-02-03
Gary John Robins Director 2008-09-05 2011-09-27
Russell Charles Pope Director 2011-04-13 2011-09-19
Ian Leslie Zant-boer Director 2009-11-19 2011-06-08
Andrew Taylor Director 2008-04-25 2008-12-19
Bernard John Dale Director 2008-04-25 2008-10-20
Claire Estelle Madden Director 2008-04-25 2008-10-20
Gary John Robins Director 2008-04-25 2008-07-02
Emw Secretaries Limited Company Secretary 2008-04-02 2008-04-25
Emw Directors Limited Director 2008-04-02 2008-04-25

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Gateley Secretaries Limited ROSTAND MARITIME LTDCompany Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
Gateley Secretaries Limited SECANTOR LIMITEDCompany Secretary 2009-12-18 CURRENT 2000-01-31 Active
Gateley Secretaries Limited GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDCompany Secretary 2009-11-18 CURRENT 2009-10-26 Active
Gateley Secretaries Limited SPAIN INVESTMENT LIMITEDCompany Secretary 2009-10-14 CURRENT 2003-07-25 Active
Gateley Secretaries Limited SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITEDCompany Secretary 2009-06-01 CURRENT 2009-06-01 Active
Gateley Secretaries Limited SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITEDCompany Secretary 2009-05-21 CURRENT 2009-05-21 Active
Gateley Secretaries Limited SOMARA UK LIMITEDCompany Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
Gateley Secretaries Limited SAVOX COMMUNICATIONS LIMITEDCompany Secretary 2009-01-21 CURRENT 1996-09-20 Active
Gateley Secretaries Limited SAVOX COMMUNICATIONS UK LIMITEDCompany Secretary 2009-01-21 CURRENT 2007-01-08 Active
Gateley Secretaries Limited MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-03-07 Active
Gateley Secretaries Limited KENSINGTON GARDENS MANAGEMENT LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-12-01 Active
Gateley Secretaries Limited FAIRFIELDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-12-01 Active
Gateley Secretaries Limited PRIORY PARK (DUDLEY) MANAGEMENT LIMITEDCompany Secretary 2008-11-26 CURRENT 2008-11-26 Active
Gateley Secretaries Limited ROBER LIMITEDCompany Secretary 2008-10-01 CURRENT 1995-08-01 Active
Gateley Secretaries Limited LOWE ELECTRONICS LIMITEDCompany Secretary 2008-09-11 CURRENT 2008-09-11 Active
Gateley Secretaries Limited RUBY BROOK MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-06-20 CURRENT 2008-06-20 Active
Gateley Secretaries Limited FORTH DIMENSION DISPLAYS LIMITEDCompany Secretary 2008-06-12 CURRENT 2004-09-02 Active
Gateley Secretaries Limited TIME FITNESS LIMITEDCompany Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
Gateley Secretaries Limited TOP VALLEY MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-01-03 CURRENT 2007-01-25 Active
Gateley Secretaries Limited NYLACAST OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-11-10 Active
Gateley Secretaries Limited NYLACAST NYLONCHEM LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-14 Active
Gateley Secretaries Limited NYLACAST NYLONTECHNICS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-14 Active
Gateley Secretaries Limited NYLACAST ENGINEERED PRODUCTS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-20 Active
Gateley Secretaries Limited NYLACAST (TRUSTEES) LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-21 Active
Gateley Secretaries Limited NYLACAST TECHNOLOGY LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-06-16 Active
Gateley Secretaries Limited NYLACAST HOLDINGS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-11-10 Active
Gateley Secretaries Limited NYLACAST OILON LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-14 Active
Gateley Secretaries Limited NYLACAST LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-09-28 Active
Gateley Secretaries Limited AEGIS OUTSOURCING UK LIMITEDCompany Secretary 2006-05-30 CURRENT 2006-03-28 Active
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Gateley Secretaries Limited LARCOM TRUSTEES LIMITEDCompany Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
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Gateley Secretaries Limited SUPA SUPPORT LIMITEDCompany Secretary 2004-05-12 CURRENT 2004-05-12 Active
Gateley Secretaries Limited LILACDENE LIMITEDCompany Secretary 2004-05-10 CURRENT 1999-03-10 Active
Gateley Secretaries Limited SPEED PLASTICS LIMITEDCompany Secretary 2004-05-10 CURRENT 1989-01-13 Active
Gateley Secretaries Limited GATWARE NOMINEES LIMITEDCompany Secretary 2004-04-19 CURRENT 1989-10-24 Active
Gateley Secretaries Limited THE BC PARTNERSHIP LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-05-18 Active
Gateley Secretaries Limited INTRINSIC EQUITY LIMITEDCompany Secretary 2002-10-23 CURRENT 2002-10-23 Active
Gateley Secretaries Limited T M INNOVATIONS LIMITEDCompany Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
Gateley Secretaries Limited SANDWELL FINANCIAL ADVISERS LIMITEDCompany Secretary 2001-05-04 CURRENT 1994-10-12 Active

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Bernard John Dale CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Active
Bernard John Dale CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITEDDirector 2012-09-17 CURRENT 2012-09-14 Dissolved 2015-11-17
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Bernard John Dale LEPHIN WIND FARM LIMITEDDirector 2012-08-10 CURRENT 2010-06-29 Dissolved 2017-03-28
Bernard John Dale BURCOTE WIND 7 LIMITEDDirector 2012-08-10 CURRENT 2010-06-29 Dissolved 2017-03-28
Bernard John Dale BLAIR WIND FARM LIMITEDDirector 2012-08-10 CURRENT 2009-03-18 Dissolved 2017-03-28
Bernard John Dale BENSHINNIE WIND FARM LIMITEDDirector 2012-08-10 CURRENT 2009-03-18 Dissolved 2017-03-28
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Bernard John Dale CONNECTION CAPITAL FUND MANAGERS LIMITEDDirector 2012-02-22 CURRENT 2003-11-17 Liquidation
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Claire Estelle Madden CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Active
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Darren Paul Mitchell HOTBED NOMINEES LIMITEDDirector 2015-01-29 CURRENT 2006-01-13 Active
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Darren Paul Mitchell CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITEDDirector 2015-01-29 CURRENT 2013-04-09 Active
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