HF

HOT FLIGHTS LIMITED

Dissolved

Company number 03965915

London · Incorporated 6 April 2000

One Canada Square, Canary Wharf, London, E14 5AP

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 overview

HOT FLIGHTS LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2022 having been incorporated on 6 April 2000. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by Hot Exchange Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 20 January 2006), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 30 September 2021. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

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

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
20 January 2006
RD
REACH DIRECTORS LIMITED
Corporate Director
20 January 2006
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
PJ
PHILLIPS, Justin Myles Jonathan
Secretary · Resigned
15 March 2001
SS
SCHER, Spencer Paul
Director · Resigned
7 April 2000
SH
SINCLAIR, Harvey
Director · Resigned
7 April 2000
MS
MORAN, Steven James
Secretary · Resigned
6 April 2000
WG
WHITEHEAD, Guy
Director · Resigned
6 April 2000

Persons with significant control

PS
Hot Exchange 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 Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 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
Confirmation Statement With Updates
Confirmation Statement
28 March 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
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Change Corporate Director Company With Change Date
Officers
6 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Corporate Director Company With Change Date
Officers
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 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
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
10 June 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
7 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Accounts
17 April 2003 View
Legacy
Address
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
3 December 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
17 December 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Accounts
24 August 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
18 May 2000 View
Incorporation Company
Incorporation
6 April 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

M&C SAATCHI LIFE LIMITED
#14338008
34-36 Golden Square, London, W1F 9EE
active
M&C SAATCHI FLUENCY LIMITED
#12853921
36 Golden Square, London, W1F 9EE
active
THIS IS NOTICED LIMITED
#11843904
36 Golden Square, London, W1F 9EE
dissolved
TRINITY MIRROR LIMITED
#NI650694
415 Holywood Road, Belfast, BT4 2GU
dissolved
TIMEWITH LIMITED
#11183055
12 Constance Street, London, E16 2DQ
dissolved
Show all related companies

Companies at this postcode

E14 5AP

MEDIA WALES LIMITED
#00046946
active
REACH PLC
#00082548
active
REACH REGIONALS MEDIA LIMITED
#00127699
active
EXPRESS NEWSPAPERS
#00141748
active
NCJ MEDIA LIMITED
#00204478
active
See all companies at E14 5AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.