Company · London
Hotpod Home LTD
Fitness facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Freya Mary Roche Tringham 2022-2022 View profile
- Jonathan Bradley Cleland 2022-2025 View profile
- Tom Pakenham 2020-2023 View profile
- Adam Max Spence 2020-2021 View profile
- Roger Eric Wild 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fitness facilities
- Incorporated
- 20/08/2020
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maxwell Kenneth Henderson ceased 2020-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Hotpod Holdings LTD
75-100% shares · notified 2020-08-20
Group
- Hotpod Home LTD
is controlled by Maxwell Kenneth Henderson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20, ceased 2020-08-20 · source: Companies House PSC register
Ultimately controlled by Maxwell Kenneth Henderson.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Gideon Simeloff Director · appointed 2023
- Nicholas John Clinton Higgins Director · appointed 2020
- Maxwell Kenneth Henderson Director · appointed 2020
Directors past 6 years
- Nicholas John Clinton Higgins Director · appointed 2020
- Maxwell Kenneth Henderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gideon Simeloff Director · appointed 2023
- Nicholas John Clinton Higgins Director · appointed 2020
- Maxwell Kenneth Henderson Director · appointed 2020
Left in the last 12 months
- Jonathan Bradley Cleland Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12825829
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data