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Dossier

THE HOTGROUP LIMITED

LowLiquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
12
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
1996-08-09
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

THE HOTGROUP LIMITED is a Private Limited Company registered in GB, incorporated 1996-08-09 (Liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
03236337
Status
Liquidation
Type
Private Limited Company
Incorporated
1996-08-09
Registered office
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
SIC
99999 - Dormant Company
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-08-27overdue
/07

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JOB SEARCH LIMITED
TRINITY MIRROR DIGITAL LIMITED
PLANETRECRUIT LIMITED
WORKTHING LIMITED
GIMMEJOBS LIMITED
THE GRADUATE GROUP LTD
GISAJOB LIMITED
HOTRECRUIT LIMITED
NET RECRUIT UK LIMITED
JOBSFINANCIAL LIMITED
REACH WORK LIMITED
HOT EXCHANGE LIMITED
JOBSIN LIMITED
Trinity Mirror Digital Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE HOTGROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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