HOTBED GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05376013
Status: DISSOLVED
Incorporated / age: 25 February 200513 years
Registered office: Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
Nature of business
Activities of head offices
Non-trading company
Previous company names
HOTBED HOLDINGS LIMITED
SECKLOE 259 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 March 2017
Due to be dissolved
2 August 2018
Practitioners
- Stephen Mark Rout
  Insolvency practitioner
  Appointed
  16 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODE, Andrew Stephen ACTIVE	Director	13 Apr 2011		United Kingdom	September 1940	Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
LAUBER, Mark Karl ACTIVE	Director	13 Apr 2011		United Kingdom	January 1965	Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
COX, Helen Louise RESIGNED	Secretary	05 Oct 2006	03 Feb 2012			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
SWIFT, Roger Alistair RESIGNED	Secretary	16 Dec 2005	05 Oct 2006			33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
ZANT BOER, Ian RESIGNED	Secretary	23 Jun 2005	16 Dec 2005			Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
EMW SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 2005	23 Jun 2005			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
BEER, Nigel Jonathan RESIGNED	Director	01 May 2006	04 Sep 2008	England	March 1954	Southdene, Thames Road, Goring, Reading, Berkshire, RG8 9AL, United Kingdom
GOTTLIEB, Julius RESIGNED	Director	19 Jun 2008	19 Apr 2009	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HAWKES, Peter Michael RESIGNED	Director	30 Mar 2011	17 Feb 2017	Canada	November 1955	Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
HAWKES, Peter Michael RESIGNED	Director	04 Sep 2008	05 Sep 2008	England	November 1955	7 Segraves, Boxworth, Cambridge, Cambridgeshire, CB3 8LS
HEDGES, Peter RESIGNED	Director	04 Sep 2008	30 Mar 2011	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
HEDGES, Peter RESIGNED	Director	21 Oct 2005	10 Mar 2008	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
HOLDSWORTH HUNT, Christopher RESIGNED	Director	21 Oct 2005	04 Sep 2008	United Kingdom	August 1942	55 Melbury Road, London, W14 8AD
MCGRIGOR, Kenneth Muir RESIGNED	Director	27 Jan 2009	25 Mar 2011	England	April 1963	No 5, Onslow Mews West, London, SW7 3AF
POPE, Russell Charles RESIGNED	Director	13 Apr 2011	19 Sep 2011	England	June 1964	10, Albemarle Street, London, W1S 4HH, United Kingdom
ROBINS, Gary John RESIGNED	Director	05 Sep 2008	23 Jun 2011	England	October 1957	Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
ROBINS, Gary John RESIGNED	Director	23 Jun 2005	02 Jul 2008	England	October 1957	Orchard House, Thornton Hall, Thornton, Buckinghamshire, MK17 0HB, United Kingdom
SUMMERS, Richard Douglas Michael John RESIGNED	Director	30 Oct 2008	30 Mar 2011	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
SWIFT, Roger Alistair RESIGNED	Director	01 Jan 2006	30 Nov 2006		November 1967	33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
TURNBULL, Nigel Victor RESIGNED	Director	21 Oct 2005	04 Sep 2008	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
ZANT BOER, Ian RESIGNED	Director	23 Jun 2005	08 Jun 2011	United Kingdom	January 1953	Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
EMW DIRECTORS LIMITED RESIGNED	Director	25 Feb 2005	23 Jun 2005			Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

BRODE, Andrew Stephen ACTIVE
Role: Director
Appointed on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom

LAUBER, Mark Karl ACTIVE
Role: Director
Appointed on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom

COX, Helen Louise RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 03 Feb 2012
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

SWIFT, Roger Alistair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 05 Oct 2006
Address: 33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 16 Dec 2005
Address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 23 Jun 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

BEER, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 04 Sep 2008
Country of Residence: England
Date of birth: March 1954
Address: Southdene, Thames Road, Goring, Reading, Berkshire, RG8 9AL, United Kingdom

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 19 Apr 2009
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HAWKES, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 17 Feb 2017
Country of Residence: Canada
Date of birth: November 1955
Address: Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom

HAWKES, Peter Michael RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: November 1955
Address: 7 Segraves, Boxworth, Cambridge, Cambridgeshire, CB3 8LS

HEDGES, Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

HEDGES, Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 10 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

HOLDSWORTH HUNT, Christopher RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 55 Melbury Road, London, W14 8AD

MCGRIGOR, Kenneth Muir RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: April 1963
Address: No 5, Onslow Mews West, London, SW7 3AF

POPE, Russell Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: June 1964
Address: 10, Albemarle Street, London, W1S 4HH, United Kingdom

ROBINS, Gary John RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: October 1957
Address: Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA

ROBINS, Gary John RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: October 1957
Address: Orchard House, Thornton Hall, Thornton, Buckinghamshire, MK17 0HB, United Kingdom

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 30 Mar 2011
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

SWIFT, Roger Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2006
Date of birth: November 1967
Address: 33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 04 Sep 2008
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

ZANT BOER, Ian RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

EMW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 23 Jun 2005
Address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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