HE

HOT EXCHANGE LIMITED

Dissolved

Company number 03939705

Liverpool · Incorporated 29 February 2000

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE HOT GROUP LIMITED · 29 February 2000 – 10 June 2002

HOT ONLINE LIMITED · 10 June 2002 – 17 March 2003

Company overview

HOT EXCHANGE LIMITED, a private limited company registered in England and Wales, was dissolved on 10 January 2026 having been incorporated on 29 February 2000. It has changed its name 2 times, most recently from HOT ONLINE LIMITED on 10 June 2002. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by The Hotgroup Limited, which holds 75-100% of the shares and voting rights. The sole director is REACH DIRECTORS LIMITED (appointed 20 January 2006). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2023, on 10 September 2024. Its most recent confirmation statement was made up to 1 February 2025. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 February 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
20 January 2006
RD
REACH DIRECTORS LIMITED
Corporate Director
20 January 2006
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
WS
WRIGHT, Stephen Dennis
Secretary · Resigned
20 August 2002
SJ
SEMPLE, Jennifer
Director · Resigned
31 August 2001
RA
REEVES, Anthony Henry
Director · Resigned
7 July 2001
PJ
PHILLIPS, Justin Myles Jonathan
Secretary · Resigned
7 February 2001
WD
WOODWARD, Douglas Malcolm
Director · Resigned
28 July 2000
MJ
MACKELLAR, James Meikle Mann
Director · Resigned
28 July 2000
MS
MORAN, Steven James
Director · Resigned
26 June 2000
SS
SCHER, Spencer Paul
Director · Resigned
1 March 2000
SH
SINCLAIR, Harvey
Director · Resigned
1 March 2000
WG
WHITEHEAD, Guy
Director · Resigned
29 February 2000

Persons with significant control

PS
The Hotgroup Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2025 View
Resolution
Resolution
11 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Resolution
Resolution
11 March 2025 View
Legacy
Insolvency
11 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2025 View
Legacy
Capital
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Corporate Director Company With Change Date
Officers
10 February 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Memorandum Articles
Incorporation
14 July 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Address
22 July 2005 View
Auditors Resignation Company
Auditors
26 May 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Annual Return
29 June 2004 View
Legacy
Mortgage
19 May 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Accounts
23 March 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Accounts
17 April 2003 View
Legacy
Address
21 March 2003 View
Certificate Change Of Name Company
Change Of Name
17 March 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Certificate Change Of Name Company
Change Of Name
10 June 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Capital
15 November 2001 View
Legacy
Capital
15 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Accounts
9 August 2001 View
Legacy
Accounts
2 August 2001 View
Legacy
Address
10 May 2001 View
Legacy
Annual Return
3 May 2001 View
Statement Of Affairs
Miscellaneous
26 April 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Capital
21 November 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Statement Of Affairs
Miscellaneous
25 August 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Accounts
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Capital
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
18 May 2000 View
Incorporation Company
Incorporation
29 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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