HOTSET UK LIMITED

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HOTSET UK LIMITED

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Key Data

Status

Active

Company No.

02840683

Incorporation date

29/07/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit1 Penallta Industrial Estate, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7QZCopy
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Latest events (Record since 23/03/1994)
dot icon09/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon03/11/2025
Termination of appointment of Ralf Michael Schwarzkopf as a director on 2025-11-01
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon03/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2024
Notification of Hotset Gmbh as a person with significant control on 2023-09-29
dot icon24/06/2024
Cessation of Ralf Michael Schwarzkopf as a person with significant control on 2023-09-29
dot icon24/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon03/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon28/11/2023
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon02/10/2023
Cessation of Arc Industrial Heating Limited as a person with significant control on 2023-09-29
dot icon02/10/2023
Termination of appointment of Andrew Harben as a director on 2023-09-29
dot icon02/10/2023
Termination of appointment of Catherine Margaret Harben as a director on 2023-09-29
dot icon02/10/2023
Appointment of Mr Ralf Michael Schwarzkopf as a director on 2023-09-29
dot icon02/10/2023
Appointment of Mr Sven Braatz as a director on 2023-09-29
dot icon02/10/2023
Appointment of Mr Daniel Philipp Honsel as a director on 2023-09-29
dot icon02/10/2023
Cessation of Andrew Harben as a person with significant control on 2023-09-29
dot icon02/10/2023
Notification of Ralf Michael Schwarzkopf as a person with significant control on 2023-09-29
dot icon04/09/2023
Satisfaction of charge 2 in full
dot icon04/09/2023
Satisfaction of charge 3 in full
dot icon06/07/2023
Second filing of Confirmation Statement dated 2023-06-10
dot icon27/06/2023
Notification of Arc Industrial Heating Limited as a person with significant control on 2023-06-27
dot icon12/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon24/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon27/06/2017
10/06/17 Statement of Capital gbp 1090
dot icon28/06/2005
Registered office changed on 28/06/05 from:\unit m bowen industrial estate, aberbargoed, mid glamorgan CF81 9EP
dot icon11/02/2004
Registered office changed on 11/02/04 from:\226 whitchurch road, cardiff, south glamorgan CF14 3ND
dot icon16/11/1999
Registered office changed on 16/11/99 from:\victoria house, 250 cowbridge road east, cardiff, CF5 1GZ
dot icon08/02/1999
Registered office changed on 08/02/99 from:\46 cardiff road, llandaff, cardiff south glamorgan, CF5 2DT
dot icon28/07/1994
Return made up to 15/07/94; full list of members
dot icon12/05/1994
£ nc 1000/100000 01/03/94
dot icon06/05/1994
Registered office changed on 06/05/94 from:\46 cardiff road, llandaff, cardiff, south glamorgan CF5 2DT
dot icon23/03/1994
Registered office changed on 23/03/94 from:\14 penclawdd, mornington meadows, caerphilly, mid glamorgan. CF8 3QF
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

24
2023
change arrow icon-52.11 % *

* during past year

Cash in Bank

£146,972.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
669.71K
-
0.00
195.11K
-
2022
22
817.88K
-
0.00
306.90K
-
2023
24
717.55K
-
0.00
146.97K
-
2023
24
717.55K
-
0.00
146.97K
-

Employees

2023

Employees

24 Ascended9 % *

Net Assets(GBP)

717.55K £Descended-12.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.97K £Descended-52.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Djortdevitch, Andrej
Director
09/10/2003 - 27/02/2006
-
Harben, Catherine Margaret
Director
19/06/2009 - 29/09/2023
-
INSTANT COMPANIES LIMITED
Nominee Director
29/07/1993 - 24/08/1993
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/07/1993 - 24/08/1993
99600
Loudon, Ann Lydia
Secretary
04/12/1998 - 27/08/1999
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About HOTSET UK LIMITED

HOTSET UK LIMITED is an(a) Active company incorporated on 29/07/1993 with the registered office located at Unit1 Penallta Industrial Estate, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of HOTSET UK LIMITED?

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HOTSET UK LIMITED is currently Active. It was registered on 29/07/1993 .

Where is HOTSET UK LIMITED located?

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HOTSET UK LIMITED is registered at Unit1 Penallta Industrial Estate, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7QZ.

What does HOTSET UK LIMITED do?

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HOTSET UK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does HOTSET UK LIMITED have?

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HOTSET UK LIMITED had 24 employees in 2023.

What is the latest filing for HOTSET UK LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.