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Company Information for

HOTCHA LIMITED

C/O MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07564085
Private Limited Company
In Administration

Company Overview

About Hotcha Ltd
HOTCHA LIMITED was founded on 2011-03-15 and has its registered office in London. The organisation's status is listed as "In Administration". Hotcha Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOTCHA LIMITED
 
Legal Registered Office
C/O MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BS3
 
Previous Names
HOT CHA (BRISTOL) LTD20/02/2014
Filing Information
Company Number 07564085
Company ID Number 07564085
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 00:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTCHA LIMITED

Company Officers of HOTCHA LIMITED

Current Directors
Officer Role Date Appointed
KIT LUNG ANDY CHAN
Director 2011-03-15
JIAN HENG LIANG
Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID EMMERSON
Director 2016-02-11 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIT LUNG ANDY CHAN HOTCHA FRANCHISE LTD. Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-01-26

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service AdvisorBristol*Customer Service Advisor Hotcha Ltd Bristol (Ashton Vale)* Hotcha Ltd., the UKs first Chinese Takeaway and Delivery Brand are currently recruiting for2016-03-11

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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
2018-01-10AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-12-21AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL BS14 0AF ENGLAND
2017-11-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050
2017-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 222.16
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 107 SOUTH LIBERTY LANE BRISTOL BS3 2SZ
2017-01-11AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2016-12-14AUDAUDITOR'S RESIGNATION
2016-12-08AUDAUDITOR'S RESIGNATION
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075640850003
2016-09-21RES12VARYING SHARE RIGHTS AND NAMES
2016-09-21RES01ADOPT ARTICLES 09/09/2016
2016-09-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075640850002
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075640850002
2016-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 222.16
2016-04-04SH0123/03/16 STATEMENT OF CAPITAL GBP 222.16
2016-03-21AR0115/03/16 FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR ANDREW DAVID EMMERSON
2016-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 142
2016-02-22SH02CONSOLIDATION 17/12/15
2016-01-11RES01ADOPT ARTICLES 17/12/2015
2016-01-11RES12VARYING SHARE RIGHTS AND NAMES
2015-08-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 142
2015-03-16AR0115/03/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 142
2014-05-13AR0115/03/14 FULL LIST
2014-02-20RES15CHANGE OF NAME 27/01/2014
2014-02-20CERTNMCOMPANY NAME CHANGED HOT CHA (BRISTOL) LTD CERTIFICATE ISSUED ON 20/02/14
2014-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27ANNOTATIONClarification
2013-11-27RP04SECOND FILING FOR FORM SH01
2013-09-17SH0126/03/13 STATEMENT OF CAPITAL GBP 242
2013-03-20AR0115/03/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIT LUNG ANDY CHAN / 10/04/2012
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN HENG LIANG / 10/04/2012
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 7 WESTMORLAND CUMBERLAND PARK, SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 107 SOUTH LIBERTY LANE BRISTOL BS3 2SZ UNITED KINGDOM
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24AR0115/03/12 FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM
2011-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to HOTCHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against HOTCHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding GLAS TRUST CORPORATION LIMITED
2016-08-17 Satisfied ALFANDARI PRIVATE EQUITIES LTD
DEPOSIT DEED 2012-04-27 Outstanding SEGRO INDUSTRIAL ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of HOTCHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTCHA LIMITED
Trademarks

Trademark applications by HOTCHA LIMITED

HOTCHA LIMITED is the Original Applicant for the trademark HOTCHA ™ (86536630) through the USPTO on the 2015-02-17
The mark consists of the word HOTCHA in a stylized font adjacent to two vertical Chinese characters.
Income
Government Income
We have not found government income sources for HOTCHA 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 (10890 - Manufacture of other food products n.e.c.) as HOTCHA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where HOTCHA 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 TypeAppointmen
Defending partyHOTCHA LIMITEDEvent Date2017-10-23
In the High Court of Justice Court Number: CR-2017-7772 HOTCHA LIMITED (Company Number 07564085 ) Nature of Business: Take-away food shops and mobile food stands Previous Name of Company: Hot Cha (Briā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTCHA 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 HOTCHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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