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Company Information for

HOTHOUSE BRANDS LIMITED

7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH,

Company Registration Number

SC432592

Private Limited Company

Active

Company Overview

About Hothouse Brands Ltd

HOTHOUSE BRANDS LIMITED was founded on 2012-09-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hothouse Brands Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HOTHOUSE BRANDS LIMITED

Legal Registered Office

7 C/O NCM FUND SERVICES
4TH FLOOR, 7 CASTLE STREET
EDINBURGH
EH2 3AH
Other companies in EH10

Previous Names

HOTHOUSE 55 LIMITED	26/02/2013
LISTER SQUARE (NO 122) LIMITED	19/09/2012

Filing Information

Company Number		SC432592
Company ID Number		SC432592
Date formed		2012-09-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-11-05 13:38:32
Primary Source:	Companies House

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HOTHOUSE BRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HENRY SKIPWORTH	Director	2018-05-01
BENJAMIN JOHN PAGET THOMSON	Director	2016-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL DUNSMORE	Director	2012-11-12	2018-04-30
MORTON FRASER SECRETARIES LIMITED	Company Secretary	2012-09-14	2013-09-23
ADRIAN EDWARD ROBERT BELL	Director	2012-09-14	2012-11-12
MORTON FRASER DIRECTORS LIMITED	Director	2012-09-14	2012-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HENRY SKIPWORTH	HIL EFC LIMITED	Director	2018-05-14	CURRENT	2018-02-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	HIL (NOMINEES) LIMITED	Director	2018-05-01	CURRENT	2012-09-14	Active
PAUL HENRY SKIPWORTH	INVERLEITH TRADING COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-07-27	Active
PAUL HENRY SKIPWORTH	HIL BM LIMITED	Director	2018-05-01	CURRENT	2016-07-27	Active - Proposal to Strike off
PAUL HENRY SKIPWORTH	INVERLEITH (B&M) LIMITED	Director	2018-04-20	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	INVERLEITH (ASC) LIMITED	Director	2018-04-20	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	INVERLEITH GP LIMITED	Director	2018-01-30	CURRENT	2017-07-26	Active
PAUL HENRY SKIPWORTH	BRAHAM & MURRAY LIMITED	Director	2017-01-17	CURRENT	2003-10-23	Active
PAUL HENRY SKIPWORTH	THE ARTISANAL SPIRITS COMPANY PLC	Director	2015-03-30	CURRENT	2014-11-03	Active
PAUL HENRY SKIPWORTH	THE SCOTCH MALT WHISKY SOCIETY LIMITED	Director	2014-07-18	CURRENT	1983-05-06	Active
BENJAMIN JOHN PAGET THOMSON	INVERLEITH GP LIMITED	Director	2018-01-30	CURRENT	2017-07-26	Active
BENJAMIN JOHN PAGET THOMSON	INVERLEITH TRADING COMPANY LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Active
BENJAMIN JOHN PAGET THOMSON	HIL BM LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Active - Proposal to Strike off
BENJAMIN JOHN PAGET THOMSON	HIL CD LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active - Proposal to Strike off
BENJAMIN JOHN PAGET THOMSON	AYE LIMITED	Director	2016-07-01	CURRENT	2016-02-19	Active - Proposal to Strike off
BENJAMIN JOHN PAGET THOMSON	HIL (NOMINEES) LIMITED	Director	2016-03-17	CURRENT	2012-09-14	Active
BENJAMIN JOHN PAGET THOMSON	THE ARTISANAL SPIRITS COMPANY PLC	Director	2015-03-30	CURRENT	2014-11-03	Active
BENJAMIN JOHN PAGET THOMSON	CASTLE CAPITAL LIMITED	Director	2013-04-17	CURRENT	2013-04-04	Dissolved 2017-05-09
BENJAMIN JOHN PAGET THOMSON	CALGACUS CAPITAL LIMITED	Director	2011-03-02	CURRENT	2011-01-18	Dissolved 2017-05-30

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
2024-09-26		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-09-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-18		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland
2022-12-21		FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-03	DISS40	Compulsory strike-off action has been discontinued
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-09	CH01	Director's details changed for Mr Benjamin John Paget Thomson on 2018-05-09
2018-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DUNSMORE
2018-05-09	AP01	DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 43 C/O INVERLEITH LLP 43 MELVILLE STREET EDINBURGH EH3 7JF SCOTLAND
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM C/O INVERLEITH LLP 43 MELVILLE STREET EDINBURGH EH3 7JF SCOTLAND
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 22 NAPIER ROAD EDINBURGH MIDLOTHIAN EH10 5AY
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-19	PSC07	CESSATION OF BENJAMIN JOHN PAGET THOMSON AS A PSC
2017-09-19	PSC07	CESSATION OF JOHN MICHAEL DUNSMORE AS A PSC
2017-09-19	PSC02	Notification of Inverleith Llp as a person with significant control on 2016-12-05
2017-01-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	AA01	Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09	SH01	26/02/16 STATEMENT OF CAPITAL GBP 2
2016-03-09	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN PAGET THOMSON
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED
2013-10-11	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2013-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND
2013-02-26	RES15	CHANGE OF NAME 26/02/2013
2013-02-26	CERTNM	COMPANY NAME CHANGED HOTHOUSE 55 LIMITED CERTIFICATE ISSUED ON 26/02/13
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2012-11-26	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE
2012-09-19	RES15	CHANGE OF NAME 18/09/2012
2012-09-19	CERTNM	COMPANY NAME CHANGED LISTER SQUARE (NO 122) LIMITED CERTIFICATE ISSUED ON 19/09/12
2012-09-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOTHOUSE BRANDS 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 HOTHOUSE BRANDS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HOTHOUSE BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2021-03-31

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 HOTHOUSE BRANDS LIMITED

Intangible Assets

Patents

We have not found any records of HOTHOUSE BRANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOTHOUSE BRANDS LIMITED

Trademarks

We have not found any records of HOTHOUSE BRANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOTHOUSE BRANDS 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 (82990 - Other business support service activities n.e.c.) as HOTHOUSE BRANDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOTHOUSE BRANDS 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 HOTHOUSE BRANDS 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 HOTHOUSE BRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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