Hot Key Software Limited in Warboys HUNTINGDON

Hot Key Software Limited HUNTINGDON

Founded in 1993, Hot Key Software, classified under reg no. 02879010 is an active company. Currently registered at 92 High Street PE28 2TB, Huntingdon the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Mark P., appointed on 8 December 1993. In addition, a secretary was appointed - Sarah F., appointed on 17 January 1995. As of 28 April 2024, there was 1 ex secretary - Jane P.. There were no ex directors.

Hot Key Software Limited Address / Contact

Office Address	92 High Street
Office Address2	Warboys
Town	Huntingdon
Post code	PE28 2TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02879010
Date of Incorporation	Wed, 8th Dec 1993
Industry	Business and domestic software development
Industry	Other engineering activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sarah F.

Position: Secretary

Appointed: 17 January 1995

Mark P.

Position: Director

Appointed: 08 December 1993

Robert C.

Position: Nominee Secretary

Appointed: 08 December 1993

Resigned: 08 December 1993

Graham C.

Position: Nominee Director

Appointed: 08 December 1993

Resigned: 08 December 1993

Jane P.

Position: Secretary

Appointed: 08 December 1993

Resigned: 17 January 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	2 456	1 135	505	373	140	221	221	71

Other
Creditors	2 476	3 215	4 490	5 919	7 492	9 067	10 292	11 367
Fixed Assets	611	459	344
Net Current Assets Liabilities	-20	-2 080	-3 985	-5 546	-7 352	-8 846	-10 071	-11 296
Total Assets Less Current Liabilities	591	-1 621	-3 641	-5 546	-7 352	-8 846	-10 071	-11 296

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 25th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 25th, March 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, April 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 1st, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 1, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 31st, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 31, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 19th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (11 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, September 2008	accounts	Free Download (11 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
363s	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (11 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (10 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 9, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, October 2003	accounts	Free Download (10 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 7, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, October 2002	accounts	Free Download (10 pages)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (10 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (11 pages)
363s	Period up to January 7, 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, October 1999	accounts	Free Download (10 pages)
363s	Period up to January 21, 1999 - Annual return with full member list filed on: 21st, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 21, 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 6th, October 1998	accounts	Free Download (11 pages)
363s	Period up to January 11, 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 11, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 8th, October 1997	accounts	Free Download (11 pages)
363s	Period up to January 8, 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 28th, October 1996	accounts	Free Download (11 pages)
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 28th, September 1995	accounts	Free Download (11 pages)
363a	Period up to February 8, 1995 - Annual return with full member list filed on: 8th, February 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, January 1994	accounts

Hot Key Software Limited HUNTINGDON

Hot Key Software Limited Address / Contact

Company Information / Profile

Company staff

Sarah F.

Mark P.

Robert C.

Graham C.

Jane P.

People with significant control

Annual reports financial information

Company filings

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