Hotfoot Recruitment Limited

Company Name	Hotfoot Recruitment Limited
Directors	Sally Louise Cahill and Paul Matthew Cahill
Company Status	Active
Company Number	04378978
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Sally Louise Cahill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Mills 70 Plover Road, Lindley Huddersfield West Yorkshire HD3 3HR

Secretary Name	Paul Matthew Cahill
Nationality	British
Status	Current
Appointed	01 February 2005(2 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Mills 70 Plover Road, Lindley Huddersfield West Yorkshire HD3 3HR

Director Name	Paul Matthew Cahill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(2 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Mills 70 Plover Road, Lindley Huddersfield West Yorkshire HD3 3HR

Secretary Name	Stuart Robinson
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Yew Tree Drive Urmston Manchester Greater Manchester M41 8QF

Secretary Name	Gordon Craig
Nationality	British
Status	Resigned
Appointed	23 February 2002(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	30 Dykes End Collingham Newark Nottinghamshire NG23 7LD

Director Name	Geoffrey James Crichton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB

Director Name	Mr Peter Ernest Blanchard Tootell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45a High Street Heckmondwyke West Yorkshire WF16 0AD

Director Name	Mr Andrew Howard Lee
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2011)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	6 Melrose Crescent Poynton Stockport Cheshire SK12 1UT

Secretary Name	Tootell Crichton Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2005)
Correspondence Address	Dale House 68 Woodhey Road Bury BL0 9RB

Contact

Website	hotfoot-recruitment.co.uk
Email address	[email protected]
Telephone	01484 485362
Telephone region	Huddersfield

Location

Registered Address	Wellington Mills 70 Plover Road, Lindley Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Hotfoot Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,036
Cash	£181,839
Current Liabilities	£111,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

12 July 2007	Delivered on: 19 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39645525 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
29 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2007

Delivered on: 19 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 39645525 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

29 March 2002

Delivered on: 6 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
7 October 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
7 October 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
12 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
23 September 2013	Secretary's details changed for Paul Matthew Cahill on 9 September 2013 (2 pages)
23 September 2013	Registered office address changed from Suite E 47 the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 23 September 2013 (1 page)
23 September 2013	Secretary's details changed for Paul Matthew Cahill on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Sally Louise Cahill on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Paul Matthew Cahill on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Paul Matthew Cahill on 9 September 2013 (2 pages)
23 September 2013	Registered office address changed from Suite E 47 the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 23 September 2013 (1 page)
23 September 2013	Director's details changed for Sally Louise Cahill on 9 September 2013 (2 pages)
23 September 2013	Secretary's details changed for Paul Matthew Cahill on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Paul Matthew Cahill on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Sally Louise Cahill on 9 September 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
15 April 2011	Termination of appointment of Andrew Lee as a director (1 page)
15 April 2011	Termination of appointment of Andrew Lee as a director (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
8 May 2009	Return made up to 21/02/09; full list of members (4 pages)
8 May 2009	Return made up to 21/02/09; full list of members (4 pages)
27 February 2009	Director appointed andrew howard lee (3 pages)
27 February 2009	Director appointed andrew howard lee (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 July 2008	Return made up to 21/02/08; no change of members (7 pages)
3 July 2008	Return made up to 21/02/08; no change of members (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Return made up to 21/02/07; full list of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 March 2007	Return made up to 21/02/07; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
21 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (1 page)
23 July 2004	Secretary resigned (1 page)
28 June 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
28 June 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
4 May 2004	Return made up to 21/02/04; full list of members (7 pages)
4 May 2004	Return made up to 21/02/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
23 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
25 March 2003	Return made up to 21/02/03; full list of members (6 pages)
25 March 2003	Return made up to 21/02/03; full list of members (6 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	New secretary appointed (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (1 page)
21 February 2002	Incorporation (15 pages)
21 February 2002	Incorporation (15 pages)