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Home > England & Wales Companies > HOTBLACK DESIATO LIMITED
Company Information for

HOTBLACK DESIATO LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
02725313
Private Limited Company
Active

Company Overview

About Hotblack Desiato Ltd
HOTBLACK DESIATO LIMITED was founded on 1992-06-23 and has its registered office in London. The organisation's status is listed as "Active". Hotblack Desiato Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOTBLACK DESIATO LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 02725313
Company ID Number 02725313
Date formed 1992-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523353274  
Last Datalog update: 2024-01-08 14:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTBLACK DESIATO LIMITED
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Companies with same name HOTBLACK DESIATO LIMITED
The following companies were found which have the same name as HOTBLACK DESIATO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTBLACK DESIATO HIGHBURY LIMITED Devonshire House 1 Devonshire Street London W1W 5DR Active Company formed on the 2005-04-07
HOTBLACK DESIATO LETTINGS LIMITED Devonshire House 1 Devonshire Street London W1W 5DR Active Company formed on the 1995-03-13
HOTBLACK DESIATO & CO PTY LIMITED NSW 2000 Active Company formed on the 1988-02-25
HOTBLACK DESIATO LIMITED Michigan UNKNOWN

Company Officers of HOTBLACK DESIATO LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS PINNICK
Company Secretary 1993-08-23
DAVID PINNICK
Director 1993-08-23
STUART ALAN SHIERS
Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1992-06-23 1993-08-23
COMPANY DIRECTORS LIMITED
Nominated Director 1992-06-23 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS PINNICK HOTBLACK DESIATO LETTINGS LIMITED Company Secretary 1995-05-25 CURRENT 1995-03-13 Active
DAVID PINNICK MACCABI GB Director 2012-07-18 CURRENT 2003-05-09 Active
DAVID PINNICK HOTBLACK HIGHBURY LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2014-11-04
DAVID PINNICK MENZORE LIMITED Director 2009-09-17 CURRENT 2009-09-08 Active
DAVID PINNICK HOTBLACK DESIATO HIGHBURY LIMITED Director 2006-03-21 CURRENT 2005-04-07 Active
DAVID PINNICK HOTBLACK & CO. LIMITED Director 1998-03-13 CURRENT 1954-01-04 Active
DAVID PINNICK HOTBLACK DESIATO LETTINGS LIMITED Director 1995-05-25 CURRENT 1995-03-13 Active
STUART ALAN SHIERS HOTBLACK DESIATO LETTINGS LIMITED Director 2015-04-22 CURRENT 1995-03-13 Active
STUART ALAN SHIERS HOTBLACK DESIATO HIGHBURY LIMITED Director 2015-04-22 CURRENT 2005-04-07 Active
STUART ALAN SHIERS HOTBLACK & CO. LIMITED Director 2015-04-22 CURRENT 1954-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PINNICK
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-02-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Mr David Pinnick on 2014-06-26
2014-06-26CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS PINNICK on 2014-06-26
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-08-08AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24DISS40Compulsory strike-off action has been discontinued
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-18AR0123/06/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0123/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM 66 Wigmore Street London W1U 2SB United Kingdom
2010-08-24AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-08-18AR0123/06/10 FULL LIST
2010-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
2009-10-09AR0123/06/09 FULL LIST
2009-02-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-21363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-15363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-21363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-29GAZ1FIRST GAZETTE
2004-06-29DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-29363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-12-16DISS6STRIKE-OFF ACTION SUSPENDED
2003-12-09GAZ1FIRST GAZETTE
2002-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-09-02363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-08-10363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-17288cDIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-10-31363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EU
1998-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-03363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-06-17363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1998-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-18363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1995-10-1888(2)RAD 25/06/94--------- £ SI 998@1
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-22363sRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/93
1994-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-03-01395PARTICULARS OF MORTGAGE/CHARGE
1993-12-24363bRETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HOTBLACK DESIATO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Proposal to Strike Off2004-06-29
Proposal to Strike Off2003-12-09
Fines / Sanctions
No fines or sanctions have been issued against HOTBLACK DESIATO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-03 Outstanding HSBC BANK PLC
DEBENTURE 1994-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTBLACK DESIATO LIMITED

Intangible Assets
Patents
We have not found any records of HOTBLACK DESIATO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTBLACK DESIATO LIMITED
Trademarks
We have not found any records of HOTBLACK DESIATO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTBLACK DESIATO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HOTBLACK DESIATO LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HOTBLACK DESIATO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOTBLACK DESIATO LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOTBLACK DESIATO LIMITEDEvent Date2004-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOTBLACK DESIATO LIMITEDEvent Date2003-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTBLACK DESIATO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTBLACK DESIATO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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