Founded in 2006, Hot Enterprises, classified under reg no. 05847775 is an active company. Currently registered at Hanson Lane Enterprise Centre HX1 5PG, Halifax the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 24th Nov 2022 Hot Enterprises Ltd is no longer carrying the name Elsie Whiteley Innovation Centre.
At present there are 6 directors in the the firm, namely Richard C., Anne S. and Neil W. and others. In addition one secretary - Alison H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Hanson Lane Enterprise Centre |
| Office Address2 | Hanson Lane |
| Town | Halifax |
| Post code | HX1 5PG |
| Country of origin | United Kingdom |
| Registration Number | 05847775 |
| Date of Incorporation | Thu, 15th Jun 2006 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
Position: Secretary
Appointed: 23 November 2017
The list of persons with significant control that own or have control over the company consists of 7 names. As BizStats researched, there is Halifax Opportunities Trust Ltd from Halifax, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Richard H. This PSC has significiant influence or control over the company,. Then there is Andrew B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Halifax Opportunities Trust Ltd
Hanson Lane Enterprise Centre Hanson Lane, Halifax, HX1 5PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 4089288 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Richard H.
| Notified on | 30 June 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 30 June 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
significiant influence or control |
Fiona W.
| Notified on | 21 September 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights |
Russell E.
| Notified on | 30 June 2016 |
| Ceased on | 21 September 2017 |
| Nature of control: |
significiant influence or control |
Michelle G.
| Notified on | 30 June 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 30 June 2016 |
| Ceased on | 19 September 2016 |
| Nature of control: |
significiant influence or control |
| Elsie Whiteley Innovation Centre | November 24, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 103 037 | 154 296 | 268 332 | 394 162 | 374 990 | 178 286 | 197 984 | 225 156 |
| Current Assets | 205 724 | 243 786 | 360 974 | 454 630 | 449 342 | 265 897 | 253 896 | 341 297 |
| Debtors | 102 687 | 89 490 | 92 642 | 60 468 | 74 352 | 87 611 | 55 912 | 116 141 |
| Net Assets Liabilities | 32 233 | 39 608 | 109 951 | 205 064 | 201 891 | 206 265 | 197 093 | 160 742 |
| Property Plant Equipment | 4 543 | 12 744 | 98 400 | 108 656 | 102 118 | 153 875 | 168 691 | |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 69 983 | 60 933 | 79 669 | 67 015 | 93 428 | 115 853 | 113 838 | 107 046 |
| Accumulated Depreciation Impairment Property Plant Equipment | 195 732 | 192 841 | 200 086 | 213 670 | 253 305 | 273 645 | 313 161 | 116 665 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 2 270 | 16 499 | 2 134 | -1 153 | 9 957 | 3 196 | ||
| Amounts Owed By Group Undertakings | 4 261 | 13 341 | 35 097 | |||||
| Amounts Owed To Group Undertakings | 17 676 | 86 601 | 194 126 | 260 309 | 201 332 | 43 247 | 50 036 | 174 362 |
| Corporation Tax Payable | 962 | |||||||
| Creditors | 60 000 | 48 000 | 36 000 | 338 418 | 330 856 | 184 836 | 193 906 | 330 844 |
| Deferred Tax Asset Debtors | 1 099 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 959 | |||||||
| Disposals Property Plant Equipment | 4 959 | |||||||
| Dividends Paid | 30 611 | 95 113 | 74 465 | 78 839 | 69 667 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 068 | 7 245 | 13 584 | 20 441 | 20 340 | 39 516 | 11 395 | |
| Net Current Assets Liabilities | 87 690 | 76 035 | 65 221 | 116 212 | 118 487 | 81 061 | 59 990 | 10 453 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Remaining Borrowings | 60 000 | 48 000 | 36 000 | |||||
| Par Value Share | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 22 092 | 8 856 | 12 319 | 6 736 | 29 926 | 4 759 | 9 666 | 7 718 |
| Profit Loss | 7 375 | 70 343 | 95 113 | 78 639 | 78 839 | 69 667 | 33 316 | |
| Property Plant Equipment Gross Cost | 200 275 | 205 585 | 298 486 | 322 326 | 355 423 | 427 520 | 481 852 | 142 314 |
| Provisions | -1 099 | 1 171 | 17 670 | 19 804 | 18 714 | 28 671 | 31 588 | 34 784 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 171 | 17 670 | 19 804 | 18 714 | 28 671 | 31 588 | 34 784 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 268 | 92 901 | 23 840 | 13 571 | 72 097 | 54 332 | 21 467 | |
| Total Assets Less Current Liabilities | 92 233 | 88 779 | 163 621 | 224 868 | 220 605 | 234 936 | 228 681 | 195 526 |
| Trade Creditors Trade Payables | 11 810 | 3 560 | 7 036 | 7 100 | 20 759 | 8 418 | 11 170 | 34 618 |
| Trade Debtors Trade Receivables | 79 496 | 80 634 | 76 062 | 40 391 | 53 298 | 61 807 | 59 375 | 122 329 |
| Additional Provisions Increase From New Provisions Recognised | 2 917 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023 |
accounts | Free Download (9 pages) |
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