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HOTPOD HOLDINGS LTD

Company summary

Company number: 12825704
Status: ACTIVE
Incorporated / age: 20 August 20206 years
Registered office: 40 St. Matthew's Road, London, SW2 1NL, England
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:27 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
40 St. Matthew's Road, London, SW2 1NL, England
Nature of business
Fitness facilities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Maxwell Kenneth ACTIVE	Director	20 Aug 2020		England	March 1986	40, St. Matthew's Road, London, SW2 1NL, England
HIGGINS, Nicholas John Clinton ACTIVE	Director	10 Sep 2020		United Kingdom	October 1985	40, St. Matthew's Road, London, SW2 1NL, England
SIMELOFF, Gideon ACTIVE	Director	06 Apr 2023		United Kingdom	May 1972	40, St. Matthew's Road, London, SW2 1NL, England
BYRNE, Casey RESIGNED	Director	04 Sep 2023	25 Sep 2026	England	April 1979	40, St. Matthew's Road, London, SW2 1NL, England
CLELAND, Jonathan Bradley RESIGNED	Director	15 Mar 2022	19 Dec 2025	United Kingdom	December 1965	40, St. Matthew's Road, London, SW2 1NL, England
DAVIES, Ian RESIGNED	Director	01 Nov 2023	01 May 2025	England	August 1970	40, St. Matthew's Road, London, SW2 1NL, England
KENNAUGH, Gregory Edward RESIGNED	Director	27 Jun 2023	14 Jul 2026	England	November 1983	40, St. Matthew's Road, London, SW2 1NL, England
PAKENHAM, Tom RESIGNED	Director	10 Sep 2020	27 Dec 2023	United Kingdom	May 1977	40, St. Matthew's Road, London, SW2 1NL, England
SPENCE, Adam Max RESIGNED	Director	10 Sep 2020	10 May 2021	England	April 1982	40, St. Matthew's Road, London, SW2 1NL, England
TRINGHAM, Freya Mary Roche RESIGNED	Director	21 Mar 2022	06 Sep 2022	England	July 1987	40, St. Matthew's Road, London, SW2 1NL, England
WILD, Roger Eric RESIGNED	Director	10 Sep 2020	18 Mar 2022	England	January 1948	40, St. Matthew's Road, London, SW2 1NL, England
EDITION CAPITAL DIRECTORS LTD RESIGNED	Director	10 May 2021	01 Oct 2026			3rd Floor, 146-148, Clerkenwell Road, London, EC1R 5DG, United Kingdom

HENDERSON, Maxwell Kenneth ACTIVE
Role: Director
Appointed on: 20 Aug 2020
Country of Residence: England
Date of birth: March 1986
Address: 40, St. Matthew's Road, London, SW2 1NL, England

BYRNE, Casey RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: April 1979
Address: 40, St. Matthew's Road, London, SW2 1NL, England

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, St. Matthew's Road, London, SW2 1NL, England

DAVIES, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: August 1970
Address: 40, St. Matthew's Road, London, SW2 1NL, England

KENNAUGH, Gregory Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: November 1983
Address: 40, St. Matthew's Road, London, SW2 1NL, England

PAKENHAM, Tom RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 27 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 40, St. Matthew's Road, London, SW2 1NL, England

SPENCE, Adam Max RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 10 May 2021
Country of Residence: England
Date of birth: April 1982
Address: 40, St. Matthew's Road, London, SW2 1NL, England

WILD, Roger Eric RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: January 1948
Address: 40, St. Matthew's Road, London, SW2 1NL, England

EDITION CAPITAL DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 01 Oct 2026
Address: 3rd Floor, 146-148, Clerkenwell Road, London, EC1R 5DG, United Kingdom