HOT Enterprises LTD
Company 05847775 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halifax Opportunities Trust 2 shared directors
- Sovereign Health Care 1 shared director
- Halifax 900 Trust Limited 1 shared director
- Sovereign Health and Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05847775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2006 |
| Address | HANSON LANE ENTERPRISE CENTRE, HANSON LANE, HALIFAX, HX1 5PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Halifax Opportunities Trust Ltd
ownership of shares 75-100% - Mr Andrew Pinder Backhouse ceased 2017 British
significant influence or control - Mr Russell Patrick Earnshaw ceased 2017 British
significant influence or control - Ms Michelle Anne Gaffaney ceased 2017 British
significant influence or control - Mr Richard Hemblys ceased 2017 British
significant influence or control - Mr Michael Alan Steele ceased 2016 British
significant influence or control - Mrs Fiona Kathryn Woodhead ceased 2017 British
voting rights 25-50%
Officers (22)
- Burrows, Leigh, Dr Director · appointed 2026
- Richard Jonathan Craven Director · appointed 2022
- Alison Sarah Haskins Secretary · appointed 2017
Show 19 former officers
- Ian Peter Goodfellow Director · appointed 2024 · resigned 2026
- Neil Anthony Wright Director · appointed 2022 · resigned 2025
- Joss Fielden Bentley Director · appointed 2022 · resigned 2024
- Anne Elizabeth Sutcliffe Director · appointed 2022 · resigned 2025
- David Royle Director · appointed 2018 · resigned 2021
- Alison Margaret Lowe Director · appointed 2017 · resigned 2021
- Kenneth Andrew Pearce Director · appointed 2017 · resigned 2025
- Paul William Blackman Director · appointed 2017 · resigned 2025
- Fiona Kathryn Woodhead Director · appointed 2017 · resigned 2022
- Gemma Anne Whitehead Secretary · appointed 2016 · resigned 2017
- Michelle Anne Gaffaney Director · appointed 2014 · resigned 2017
- Richard Hemblys Director · appointed 2014 · resigned 2022
- Mohamed Aslam Director · appointed 2007 · resigned 2016
- Michael Alan Steele Director · appointed 2007 · resigned 2016
- Andrew Hanson Marshall Director · appointed 2007 · resigned 2013
- Andrew Pinder Backhouse Director · appointed 2007 · resigned 2018
- Barbara Harbinson Secretary · appointed 2006 · resigned 2016
- David Morley Nash Director · appointed 2006 · resigned 2007
- Russell Patrick Earnshaw Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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