Introduction
Watch Company
H
HOTPOD HOLDINGS LTD
HOTPOD HOLDINGS LTD is an active company incorporated on 20 August 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. HOTPOD HOLDINGS LTD was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12825704
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
40 St. Matthew's Road London, SW2 1NL,
30 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Corporate Director Company With ...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
5
Funding
17
Officers
6
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BYRNE, Casey
ActiveSt. Matthew's Road, LondonSW2 1NL
Born April 1979
Director
Appointed 04 Sept 2023
BYRNE, Casey
St. Matthew's Road, LondonSW2 1NL
Born April 1979
Director
04 Sept 2023
Active
HENDERSON, Maxwell Kenneth
ActiveSt. Matthew's Road, LondonSW2 1NL
Born March 1986
Director
Appointed 20 Aug 2020
HENDERSON, Maxwell Kenneth
St. Matthew's Road, LondonSW2 1NL
Born March 1986
Director
20 Aug 2020
Active
HIGGINS, Nicholas John Clinton
ActiveSt. Matthew's Road, LondonSW2 1NL
Born October 1985
Director
Appointed 10 Sept 2020
HIGGINS, Nicholas John Clinton
St. Matthew's Road, LondonSW2 1NL
Born October 1985
Director
10 Sept 2020
Active
KENNAUGH, Gregory Edward
ActiveSt. Matthew's Road, LondonSW2 1NL
Born November 1983
Director
Appointed 27 Jun 2023
KENNAUGH, Gregory Edward
St. Matthew's Road, LondonSW2 1NL
Born November 1983
Director
27 Jun 2023
Active
SIMELOFF, Gideon
ActiveSt. Matthew's Road, LondonSW2 1NL
Born May 1972
Director
Appointed 06 Apr 2023
SIMELOFF, Gideon
St. Matthew's Road, LondonSW2 1NL
Born May 1972
Director
06 Apr 2023
Active
EDITION CAPITAL DIRECTORS LTD
ActiveClerkenwell Road, LondonEC1R 5DG
Corporate director
Appointed 10 May 2021
EDITION CAPITAL DIRECTORS LTD
Clerkenwell Road, LondonEC1R 5DG
Corporate director
10 May 2021
Active
CLELAND, Jonathan Bradley
ResignedSt. Matthew's Road, LondonSW2 1NL
Born December 1965
Director
Appointed 15 Mar 2022
Resigned 19 Dec 2025
CLELAND, Jonathan Bradley
St. Matthew's Road, LondonSW2 1NL
Born December 1965
Director
15 Mar 2022
Resigned 19 Dec 2025
Resigned
DAVIES, Ian
ResignedSt. Matthew's Road, LondonSW2 1NL
Born August 1970
Director
Appointed 01 Nov 2023
Resigned 01 May 2025
DAVIES, Ian
St. Matthew's Road, LondonSW2 1NL
Born August 1970
Director
01 Nov 2023
Resigned 01 May 2025
Resigned
PAKENHAM, Tom
ResignedSt. Matthew's Road, LondonSW2 1NL
Born May 1977
Director
Appointed 10 Sept 2020
Resigned 27 Dec 2023
PAKENHAM, Tom
St. Matthew's Road, LondonSW2 1NL
Born May 1977
Director
10 Sept 2020
Resigned 27 Dec 2023
Resigned
SPENCE, Adam Max
ResignedSt. Matthew's Road, LondonSW2 1NL
Born April 1982
Director
Appointed 10 Sept 2020
Resigned 10 May 2021
SPENCE, Adam Max
St. Matthew's Road, LondonSW2 1NL
Born April 1982
Director
10 Sept 2020
Resigned 10 May 2021
Resigned
TRINGHAM, Freya Mary Roche
ResignedSt. Matthew's Road, LondonSW2 1NL
Born July 1987
Director
Appointed 21 Mar 2022
Resigned 06 Sept 2022
TRINGHAM, Freya Mary Roche
St. Matthew's Road, LondonSW2 1NL
Born July 1987
Director
21 Mar 2022
Resigned 06 Sept 2022
Resigned
WILD, Roger Eric
ResignedSt. Matthew's Road, LondonSW2 1NL
Born January 1948
Director
Appointed 10 Sept 2020
Resigned 18 Mar 2022
WILD, Roger Eric
St. Matthew's Road, LondonSW2 1NL
Born January 1948
Director
10 Sept 2020
Resigned 18 Mar 2022
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Luke James Roald Kelly
ActiveSt. Matthew's Road, LondonSW2 1NL
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2023
Luke James Roald Kelly
St. Matthew's Road, LondonSW2 1NL
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2023
Active
Gideon Simeloff
ActiveSt. Matthew's Road, LondonSW2 1NL
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2023
Gideon Simeloff
St. Matthew's Road, LondonSW2 1NL
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2023
Active
Maxwell Kenneth Henderson
ActiveSt. Matthew's Road, LondonSW2 1NL
Born March 1986
Nature of Control
Significant influence or control
Notified 05 Jan 2021
Maxwell Kenneth Henderson
St. Matthew's Road, LondonSW2 1NL
Born March 1986
Significant influence or control
05 Jan 2021
Active
Wcs Nominees Ltd
Ceased54 Kingsway Place, LondonEC1R 0LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2020
Ceased 01 Oct 2020
Wcs Nominees Ltd
54 Kingsway Place, LondonEC1R 0LU
Ownership of shares 25 to 50 percent
01 Oct 2020
Ceased 01 Oct 2020
Ceased
Mr Maxwell Kenneth Henderson
CeasedSt. Matthew's Road, LondonSW2 1NL
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ceased 24 Nov 2020
Mr Maxwell Kenneth Henderson
St. Matthew's Road, LondonSW2 1NL
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Ceased 24 Nov 2020
Ceased
Nicholas John Clinton Higgins
ActiveSt. Matthew's Road, LondonSW2 1NL
Born October 1985
Nature of Control
Significant influence or control
Notified 20 Aug 2020
Nicholas John Clinton Higgins
St. Matthew's Road, LondonSW2 1NL
Born October 1985
Significant influence or control
20 Aug 2020
Active
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
8 March 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 March 2022
26 August 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 August 2021
14 May 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2020
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020