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HOTTEEZE UK LIMITED

Active
10583936·incorporated 2017-01-25

HOTTEEZE UK LIMITED is an active UK private limited company, incorporated on 25 January 2017 at Companies House (number 10583936; OpenRegistry canonical ID GB-10583936-hotteeze-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-25
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

HOTTEEZE UK LIMITED has 1 person with significant control on file:

  • Dagmusic Y.K. (Japan reg. 4010402028254). Notified 2022-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Hotteeze International Limited (Hong Kong reg. 1772733). Notified 2017-01-25. Ceased 2024-12-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr William Benfield born 1952 resident in Japan, English national. Notified 2017-01-25. Ceased 2022-10-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Donna Margaret Burke born 1964 resident in Japan, Australian national. Notified 2017-01-25. Ceased 2025-01-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Hotteeze International Limited (Hong Kong reg. 1772733). Notified 2017-01-25. Ceased 2017-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HOTTEEZE UK LIMITED has previously traded as:

  • HOTTEEZE INTERNATIONAL LIMITED (until 2019-08-02)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in London: