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Company Information for

HOTCHILLI INTERNET LIMITED

CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG,

Company Registration Number

03428835

Private Limited Company

Active

Company Overview

About Hotchilli Internet Ltd

HOTCHILLI INTERNET LIMITED was founded on 1997-09-03 and has its registered office in Harrogate. The organisation's status is listed as "Active". Hotchilli Internet 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

Legal Registered Office
Company Name
HOTCHILLI INTERNET LIMITED

CENTRAL HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1UG Other companies in HG3

Filing Information

Company Number		03428835
Company ID Number		03428835
Date formed		1997-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 11:22:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTCHILLI INTERNET LIMITED

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Company Officers of HOTCHILLI INTERNET LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BROTHERTON	Company Secretary	2016-11-28
PETER JAMES BROTHERTON	Director	2016-11-28
CHRISTOPHER JAGUSZ	Director	2017-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRASER ST JOHN FISHER	Director	2015-10-08	2017-10-20
TIMOTHY JAMES COLEMAN	Company Secretary	2016-06-30	2016-11-06
TIMOTHY JAMES COLEMAN	Director	2014-01-31	2016-11-06
ESTELLE LOUISE CROFT	Company Secretary	2015-02-01	2016-06-30
ANTHONY CHARLES WEAVER	Director	2012-11-09	2015-10-08
PAUL HARVEY MYHILL	Company Secretary	2013-11-29	2015-02-01
PETER JOHN HALLETT	Director	2012-11-09	2014-01-31
NICOLA BUSBY	Company Secretary	2008-07-02	2013-11-29
DAVID WILLIAM MEMORY	Director	2009-04-27	2013-01-31
KELVIN FRANK HARRISON	Director	2008-07-02	2012-12-01
JOHN JAMES TAYLOR	Director	2008-07-03	2009-04-27
LINDA MARGARET ANDREWS	Director	2008-07-02	2008-07-03
KEITH TREVOR HARBISON	Company Secretary	2007-01-11	2008-07-02
KEITH TREVOR HARBISON	Director	2007-01-11	2008-07-02
LUCA FURIO ENRICO PEPERE	Director	2007-01-11	2008-07-02
ANTHONY JAMES TURNER	Company Secretary	2006-06-30	2007-01-11
GEOFFREY WILLIAM LAFFOLEY LANE	Director	2004-04-28	2007-01-11
ANDREW TURNER	Director	2002-05-01	2007-01-11
ANTHONY JAMES TURNER	Director	1997-09-03	2007-01-11
CLAIRE MARIE SIMS	Company Secretary	2005-01-01	2006-06-30
RUNVIR SINGH SANGHA	Company Secretary	2004-08-19	2005-01-01
CLAIRE MARIE SIMS	Company Secretary	1997-09-03	2004-08-19
MARK JUSTIN BURCHER	Director	2001-08-24	2004-03-30
MICHAEL TURNER	Director	2000-04-06	2002-09-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-09-03	1997-09-03
COMPANY DIRECTORS LIMITED	Nominated Director	1997-09-03	1997-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JAMES BROTHERTON	CITY LIFELINE DATA CENTRE LIMITED	Director	2016-11-28	CURRENT	2015-02-06	Dissolved 2017-07-11
PETER JAMES BROTHERTON	CALYX MANAGED SERVICES LIMITED	Director	2016-11-28	CURRENT	2010-05-06	Active - Proposal to Strike off
PETER JAMES BROTHERTON	REDCENTRIC COMMUNICATIONS LIMITED	Director	2016-11-28	CURRENT	1995-02-14	Active - Proposal to Strike off
PETER JAMES BROTHERTON	REDCENTRIC MANAGED SOLUTIONS LIMITED	Director	2016-11-28	CURRENT	1997-07-28	Active - Proposal to Strike off
PETER JAMES BROTHERTON	REDCENTRIC SOLUTIONS LIMITED	Director	2016-11-28	CURRENT	2012-12-07	Active
PETER JAMES BROTHERTON	REDCENTRIC PLC	Director	2016-11-28	CURRENT	2013-02-11	Active
PETER JAMES BROTHERTON	REDCENTRIC HOLDINGS LIMITED	Director	2016-11-28	CURRENT	2013-02-12	Active - Proposal to Strike off
PETER JAMES BROTHERTON	CITY LIFELINE LIMITED	Director	2016-11-28	CURRENT	1992-02-27	Active - Proposal to Strike off
PETER JAMES BROTHERTON	REDCENTRIC MS LIMITED	Director	2016-11-28	CURRENT	2000-07-06	Active - Proposal to Strike off
PETER JAMES BROTHERTON	DELIBERO SOLUTIONS LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active - Proposal to Strike off
CHRISTOPHER JAGUSZ	REDCENTRIC SOLUTIONS LIMITED	Director	2017-10-20	CURRENT	2012-12-07	Active
CHRISTOPHER JAGUSZ	REDCENTRIC PLC	Director	2017-10-20	CURRENT	2013-02-11	Active
CHRISTOPHER JAGUSZ	AZZURRI SCOTLAND LIMITED	Director	2014-09-15	CURRENT	1987-11-25	Dissolved 2017-08-05
CHRISTOPHER JAGUSZ	AZZURRI TRUSTEES LIMITED	Director	2014-09-15	CURRENT	2002-07-27	Dissolved 2017-03-30
CHRISTOPHER JAGUSZ	JAGUSZ LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Liquidation
CHRISTOPHER JAGUSZ	SUN HILL CONSULTING LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Dissolved 2013-11-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		Resolutions passed:<ul><li>Resolution Sole director resolved that annual accounts year ending 31 march 2023 approved 18/12/2023</ul>
2024-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-24		Termination of appointment of Harneet Jagpal on 2023-07-21
2023-07-24		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-04		Resolutions passed:<ul><li>Resolution Re-approve accounts 15/12/2022</ul>
2023-01-04	RES13	Resolutions passed: Re-approve accounts 15/12/2022
2022-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-06		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-05-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY BARBER
2019-09-09	CH01	Director's details changed for Mr Dean Anthony Barber on 2019-09-02
2019-09-09	AP01	DIRECTOR APPOINTED MR DEAN ANTHONY BARBER
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-08	AP03	Appointment of Harneet Jagpal as company secretary on 2018-09-03
2018-09-08	TM02	Termination of appointment of Peter Brotherton on 2018-09-03
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-27	PSC02	Notification of Redcentric Solutions Limited as a person with significant control on 2016-04-06
2018-03-27	PSC09	Withdrawal of a person with significant control statement on 2018-03-27
2017-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER ST JOHN FISHER
2017-10-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-12-13	AP01	DIRECTOR APPOINTED MR PETER JAMES BROTHERTON
2016-12-13	AP03	Appointment of Mr Peter Brotherton as company secretary on 2016-11-28
2016-11-14	TM02	Termination of appointment of Timothy James Coleman on 2016-11-06
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES COLEMAN
2016-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 3200
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-11	AP03	Appointment of Mr Timothy James Coleman as company secretary on 2016-06-30
2016-07-11	TM02	Termination of appointment of Estelle Louise Croft on 2016-06-30
2015-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES WEAVER
2015-10-08	AP01	DIRECTOR APPOINTED MR FRASER ST JOHN FISHER
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 3200
2015-09-22	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034288350004
2015-02-15	AP03	SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT
2015-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL
2014-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 3200
2014-09-29	AR01	03/09/14 FULL LIST
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT
2014-02-11	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN
2014-02-10	AP03	SECRETARY APPOINTED MR PAUL HARVEY MYHILL
2014-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY
2013-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034288350003
2013-12-13	RES13	DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013
2013-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034288350004
2013-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-02	AR01	03/09/13 FULL LIST
2013-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034288350003
2013-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON
2012-12-18	AA01	CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-11-16	AP01	DIRECTOR APPOINTED MR PETER JOHN HALLETT
2012-11-15	AP01	DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER
2012-09-26	AR01	03/09/12 FULL LIST
2011-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-04	AR01	03/09/11 NO CHANGES
2010-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-10-12	AR01	03/09/10 NO CHANGES
2010-07-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-08	RES01	ADOPT ARTICLES 30/06/2010
2010-07-08	RES13	RESTATEMENT AGREEMENT 30/06/2010
2010-07-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-07	AR01	03/09/09 FULL LIST AMEND
2010-07-07	AR01	03/09/08 FULL LIST AMEND
2010-01-02	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-10-01	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-15	225	PREVEXT FROM 31/03/2009 TO 31/05/2009
2009-05-07	288b	APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-05-07	288a	DIRECTOR APPOINTED DAVID WILLIAM MEMORY
2008-11-10	122	GBP SR 2000@1
2008-11-05	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-11-04	288c	SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 03/09/2008
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS
2008-10-16	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH TREVOR HARBISON LOGGED FORM
2008-07-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR LUCA PEPERE
2008-07-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-18	RES01	ALTER ARTICLES 12/07/2008
2008-07-17	RES01	ALTER MEMORANDUM 02/07/2008
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4TY
2008-07-17	288a	DIRECTOR APPOINTED LINDA MARGARET ANDREWS
2008-07-17	288a	DIRECTOR APPOINTED KELVIN HARRISON
2008-07-17	288a	SECRETARY APPOINTED NICOLA BUSBY
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-15	288b	APPOINTMENT TERMINATE, DIRECTOR LINDA MARGARET ANDREWS LOGGED FORM
2008-07-14	288a	DIRECTOR APPOINTED JOHN JAMES TAYLOR
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HOTCHILLI INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOTCHILLI INTERNET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-12	Satisfied	BARCLAYS BANK PLC
	2013-04-08	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-07-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-01-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTCHILLI INTERNET LIMITED

Intangible Assets

Patents

We have not found any records of HOTCHILLI INTERNET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOTCHILLI INTERNET LIMITED

Trademarks

We have not found any records of HOTCHILLI INTERNET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOTCHILLI INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOTCHILLI INTERNET LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HOTCHILLI INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTCHILLI INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOTCHILLI INTERNET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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