Hotac International (UK) Limited in Dane Street BISHOP'S STORTFORD

Hotac International (UK) Limited BISHOP'S STORTFORD

Founded in 1999, Hotac International (UK), classified under reg no. 03698902 is an active company. Currently registered at Causeway House CM23 3BT, Bishop's Stortford the company has been in the business for twenty five years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Lisa C., appointed on 19 January 1999. In addition, a secretary was appointed - Lisa C., appointed on 15 June 2012. As of 19 April 2024, there was 1 ex secretary - Nicholas W.. There were no ex directors.

Hotac International (UK) Limited Address / Contact

Office Address	Causeway House
Office Address2	Dane Street
Town	Bishop's Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03698902
Date of Incorporation	Tue, 19th Jan 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Lisa C.

Position: Secretary

Appointed: 15 June 2012

Lisa C.

Position: Director

Appointed: 19 January 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1999

Resigned: 19 January 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1999

Resigned: 19 January 1999

Nicholas W.

Position: Secretary

Appointed: 19 January 1999

Resigned: 15 June 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Lisa C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lisa C.

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	2013-07-31	2014-07-31	2015-07-31
Net Worth	6 184	15 926	27 950

Balance Sheet
Cash Bank In Hand	855	730	1 949
Current Assets	76 237	84 038	110 284
Debtors	75 382	83 309	108 335
Tangible Fixed Assets	1 662	1 247	1 037

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	6 183	15 925	27 949
Shareholder Funds	6 184	15 926	27 950

Other
Creditors Due Within One Year	71 715	69 361	83 371
Net Assets Liability Excluding Pension Asset Liability	6 184	15 925	27 950
Net Current Assets Liabilities	4 522	14 679	26 913
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			125
Tangible Fixed Assets Cost Or Valuation		38 513	38 638
Tangible Fixed Assets Depreciation	36 851	37 266	37 601
Tangible Fixed Assets Depreciation Charged In Period		415	335
Advances Credits Directors	56 242	58 831	82 007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 18th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2014 filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 31st July 2012 from 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2011 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th January 2005	annual return
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 13th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 13th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th January 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/01	annual return
363s	Annual return drawn up to 25th January 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 22nd, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 22nd, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (6 pages)

Hotac International (UK) Limited BISHOP'S STORTFORD

Hotac International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lisa C.

Lisa C.

Severnside Secretarial Limited

Severnside Nominees Limited

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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