HOTSET UK LIMITED - HENGOED
| Company Profile | Company Filings |
Overview
HOTSET UK LIMITED is a Private Limited Company from HENGOED and has the status: Active.
HOTSET UK LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HOTSET UK LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HOTSET UK LIMITED - HENGOED
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT1 PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
CF82 7QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PHILIPP HONSEL | Dec 1990 | German | Director | 2023-09-29 | CURRENT |
| MR RALF MICHAEL SCHWARZKOPF | Oct 1968 | German | Director | 2023-09-29 | CURRENT |
| MR SVEN BRAATZ | Sep 1976 | German | Director | 2023-09-29 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-29 UNTIL 1993-08-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-29 UNTIL 1993-08-24 | RESIGNED | ||
| MR RICHARD FRANCOMBE | Apr 1956 | British | Secretary | 1999-08-27 UNTIL 2009-06-09 | RESIGNED |
| MICHELLE GRIFFITHS | Secretary | 1996-06-18 UNTIL 1998-12-04 | RESIGNED | ||
| MRS CHERI HAM | Secretary | 1993-08-24 UNTIL 1995-11-10 | RESIGNED | ||
| MRS ANN LYDIA LOUDON | Sep 1944 | Secretary | 1998-12-04 UNTIL 1999-08-27 | RESIGNED | |
| CATHERINE MARGARET HARBEN | Apr 1965 | British | Director | 2009-06-19 UNTIL 2023-09-29 | RESIGNED |
| MR GEORGE LOUDON | Mar 1940 | British | Director | 1993-08-24 UNTIL 2001-08-27 | RESIGNED |
| NEFYN WYN WILLIAMS | Aug 1957 | British | Director | 1996-06-18 UNTIL 1999-08-31 | RESIGNED |
| GORDON DAVID WOODCOCK | Aug 1947 | British | Director | 1996-06-18 UNTIL 1997-10-25 | RESIGNED |
| MRS ANN LYDIA LOUDON | Sep 1944 | Director | 1993-08-24 UNTIL 1999-08-27 | RESIGNED | |
| ANDREJ DJORTDEVITCH | Jun 1954 | British | Director | 2003-10-09 UNTIL 2006-02-27 | RESIGNED |
| MR ANDREW HARBEN | Mar 1963 | British | Director | 1999-08-27 UNTIL 2023-09-29 | RESIGNED |
| MR RICHARD FRANCOMBE | Apr 1956 | British | Director | 1999-08-27 UNTIL 2009-06-09 | RESIGNED |
| DUDLEY ALAN THOMAS BROWN | Mar 1952 | British | Director | 2003-10-09 UNTIL 2006-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ralf Michael Schwarzkopf | 2023-09-29 | 10/1968 | Lüdenscheid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Arc Industrial Heating Limited | 2023-06-27 - 2023-09-29 | Hengoed Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Harben | 2016-04-06 - 2023-09-29 | 3/1963 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hotset UK Limited 30/09/2023 iXBRL | 2024-04-04 | 30-09-2023 | £146,972 Cash £717,549 equity |
| Hotset UK Limited 30/09/2022 iXBRL | 2023-02-25 | 30-09-2022 | £306,898 Cash £817,881 equity |
| Hotset UK Limited 30/09/2021 iXBRL | 2022-05-05 | 30-09-2021 | £195,113 Cash £669,712 equity |
| Hotset UK Limited 30/09/2020 iXBRL | 2021-03-13 | 30-09-2020 | £178,937 Cash £617,064 equity |
| Hotset UK Limited 30/09/2019 iXBRL | 2020-03-11 | 30-09-2019 | £20,273 Cash £488,925 equity |
| Hotset UK Limited 30/09/2018 iXBRL | 2019-03-20 | 30-09-2018 | £33,786 Cash £491,367 equity |