Introduction
Watch Company
H
HOTPOD HOME LTD
HOTPOD HOME 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 HOME LTD was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12825829
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 2 September 2025 (7 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
40 St. Matthew's Road London, SW2 1NL,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
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...
Director Joined
May 21
Appoint Corporate Director Company With ...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
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
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 18 Mar 2022
Resigned 18 Dec 2025
CLELAND, Jonathan Bradley
St. Matthew's Road, LondonSW2 1NL
Born December 1965
Director
18 Mar 2022
Resigned 18 Dec 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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 20 Aug 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 20 Aug 2020
Ceased
Hotpod Holdings Ltd
ActiveSt. Matthew's Road, LondonSW2 1NL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Aug 2020
Hotpod Holdings Ltd
St. Matthew's Road, LondonSW2 1NL
Ownership of shares 75 to 100 percent
20 Aug 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 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
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
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2020
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020