Hot Asia Holdings Limited CARDIFF


Founded in 2016, Hot Asia Holdings, classified under reg no. 10540664 is an active company. Currently registered at 7-8 Raleigh Walk CF10 4LN, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Ali H., appointed on 23 October 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Jamshaid S., Mohammed H. and others listed below. There were no ex secretaries.

Hot Asia Holdings Limited Address / Contact

Office Address 7-8 Raleigh Walk
Office Address2 Brigantine Place
Town Cardiff
Post code CF10 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10540664
Date of Incorporation Wed, 28th Dec 2016
Industry Other letting and operating of own or leased real estate
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Ali H.

Position: Director

Appointed: 23 October 2019

Jamshaid S.

Position: Director

Appointed: 28 December 2016

Resigned: 23 October 2019

Mohammed H.

Position: Director

Appointed: 28 December 2016

Resigned: 28 December 2016

Ali H.

Position: Director

Appointed: 28 December 2016

Resigned: 21 September 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Mohammed H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ali H. This PSC owns 25-50% shares. Then there is Jamshaid S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed H.

Notified on 28 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ali H.

Notified on 28 December 2016
Nature of control: 25-50% shares

Jamshaid S.

Notified on 28 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets22 87923 57637 476274 714153 194175 155
Net Assets Liabilities  24 771175 245288 624303 942
Other
Average Number Employees During Period  3333
Creditors26 46351 08842 20925 00021 04716 194
Fixed Assets1 00327 44529 50451 910387 395383 563
Net Current Assets Liabilities-3 617-27 512-4 733148 335-77 724-63 427
Total Assets Less Current Liabilities-2 614-6724 771200 245309 671320 136

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 27th December 2023
filed on: 4th, January 2024
Free Download (3 pages)

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