Hotset Uk Limited in Ystrad Mynach HENGOED

Hotset Uk Limited HENGOED

Founded in 1993, Hotset Uk, classified under reg no. 02840683 is an active company. Currently registered at Unit1 Penallta Industrial Estate CF82 7QZ, Hengoed the company has been in the business for thirty one years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Daniel H., Ralf S. and Sven B.. Of them, Daniel H., Ralf S., Sven B. have been with the company the longest, being appointed on 29 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hotset Uk Limited Address / Contact

Office Address	Unit1 Penallta Industrial Estate
Office Address2	Ystrad Mynach
Town	Hengoed
Post code	CF82 7QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840683
Date of Incorporation	Thu, 29th Jul 1993
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Daniel H.

Position: Director

Appointed: 29 September 2023

Ralf S.

Position: Director

Appointed: 29 September 2023

Sven B.

Position: Director

Appointed: 29 September 2023

Catherine H.

Position: Director

Appointed: 19 June 2009

Resigned: 29 September 2023

Dudley B.

Position: Director

Appointed: 09 October 2003

Resigned: 27 February 2006

Andrej D.

Position: Director

Appointed: 09 October 2003

Resigned: 27 February 2006

Richard F.

Position: Director

Appointed: 27 August 1999

Resigned: 09 June 2009

Andrew H.

Position: Director

Appointed: 27 August 1999

Resigned: 29 September 2023

Richard F.

Position: Secretary

Appointed: 27 August 1999

Resigned: 09 June 2009

Ann L.

Position: Secretary

Appointed: 04 December 1998

Resigned: 27 August 1999

Michelle G.

Position: Secretary

Appointed: 18 June 1996

Resigned: 04 December 1998

Nefyn W.

Position: Director

Appointed: 18 June 1996

Resigned: 31 August 1999

Gordon W.

Position: Director

Appointed: 18 June 1996

Resigned: 25 October 1997

Ann L.

Position: Director

Appointed: 24 August 1993

Resigned: 27 August 1999

George L.

Position: Director

Appointed: 24 August 1993

Resigned: 27 August 2001

Cheri H.

Position: Secretary

Appointed: 24 August 1993

Resigned: 10 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 July 1993

Resigned: 24 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1993

Resigned: 24 August 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Ralf S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Arc Industrial Heating Limited that entered Hengoed, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ralf S.

Notified on	29 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Arc Industrial Heating Limited

Unit 1 West Road, Penallta Industrial Estate, Hengoed, Mid Glamorgan, CF82 7QZ, Wales

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06893193
Notified on	27 June 2023
Ceased on	29 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew H.

Notified on	6 April 2016
Ceased on	29 September 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	19 811	33 786	20 270	178 937	195 113	306 898	146 972
Current Assets	413 076	467 903	400 903	577 574	603 148	863 470	596 015
Debtors	291 911	345 312	306 733	315 302	322 810	453 659	351 587
Net Assets Liabilities	453 482	491 367	488 925	617 064	669 713	817 881	717 549
Other Debtors	11 448	3 015	9 389	4 260		7 938	71 090
Property Plant Equipment	279 873	326 881	353 468	359 512	368 265	334 715	284 060
Total Inventories	101 354	88 805	73 900	83 335	85 225	102 913	97 456

Other
Accrued Liabilities Deferred Income	3 000	3 000	3 700	4 000	4 000	4 000	2 500
Accumulated Depreciation Impairment Property Plant Equipment	294 031	307 336	325 481	377 278	387 655	434 378	436 808
Additional Provisions Increase From New Provisions Recognised			5 195				-2 043
Amounts Owed By Group Undertakings Participating Interests	46 034	46 034	46 034	46 034	46 034	46 034
Average Number Employees During Period	22	23	24	23	21	22	24
Bank Borrowings Overdrafts	6 939	81 083	52 820	2 500	10 000	10 000
Corporation Tax Payable	26 260	22 831	33 665	55 122
Creditors	196 128	249 876	212 364	205 082	179 473	284 213	150 281
Current Tax For Period	26 260	22 831
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-7 382	11 704
Deferred Tax Liabilities		15 425	20 620	16 024	13 293	9 399	7 356
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		23 948	24 642		37 693	2 122	40 718
Disposals Property Plant Equipment		50 118	33 174		63 160	2 264	77 015
Finance Lease Liabilities Present Value Total	11 413	13 793	13 748	13 445	12 255	12 304	23 818
Fixed Assets	279 873	326 881	353 468	359 512	368 265	334 715	284 060
Increase Decrease In Current Tax From Adjustment For Prior Periods		-305
Increase Decrease In Existing Provisions				-4 596	-2 731	-3 894
Increase From Depreciation Charge For Year Property Plant Equipment		37 253	42 788	51 796	48 071	48 845	43 148
Net Current Assets Liabilities	216 948	218 027	188 539	372 490	423 676	579 257	445 734
Net Deferred Tax Liability Asset		15 425	20 620	16 024	13 293	9 399	7 356
Other Creditors	8 850	13 316	20 948	1 693	16 017	34 442	2 140
Other Taxation Social Security Payable	51 151	52 300	41 642	86 182	99 928	140 086	86 291
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	573 904	634 217	678 949	736 789	755 920	769 093	720 868
Provisions		15 425	20 620	16 024	13 293	9 399	7 356
Provisions For Liabilities Balance Sheet Subtotal	3 721	15 425	20 620	16 024	13 293	9 399	7 356
Tax Tax Credit On Profit Or Loss On Ordinary Activities	18 878	34 230
Total Additions Including From Business Combinations Property Plant Equipment			77 907	57 840	82 291	15 437	28 790
Total Assets Less Current Liabilities	496 821	544 909	542 010	732 002	791 940	913 972	729 794
Total Current Tax Expense Credit	26 260	22 526
Trade Creditors Trade Payables	88 515	63 553	45 841	42 140	37 273	83 381	35 532
Trade Debtors Trade Receivables	234 429	296 263	251 310	265 008	276 776	399 687	280 497
Advances Credits Directors	11 448		124
Advances Credits Made In Period Directors	11 448		124
Advances Credits Repaid In Period Directors		11 448

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 3rd, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 3rd, April 2024	accounts	Free Download (11 pages)
AA01	Accounting period extended to Tuesday 31st December 2024. Originally it was Monday 30th September 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 3rd, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 12th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 10th, March 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 19th, March 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 1st, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	1090.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 20th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	1090.00 GBP is the capital in company's statement on Thursday 11th June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	1090.00 GBP is the capital in company's statement on Monday 16th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 12th, December 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 15th, December 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, April 2008	accounts	Free Download (8 pages)
363s	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 25th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 25th, April 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 29th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 12th, May 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 12th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
363s	Period up to Friday 13th June 2003 - Annual return with full member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 13th June 2003 - Annual return with full member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (14 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 19th June 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 15th June 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 15th June 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 7th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 7th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 22nd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 22nd, August 2000	accounts	Free Download (15 pages)
363s	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 15th June 2000 (Secretary resigned)	annual return
363s	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 16th, June 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 16th, June 1999	accounts	Free Download (8 pages)
363s	Period up to Thursday 25th June 1998 - Annual return with full member list filed on: 25th, June 1998	annual return
363s	Period up to Thursday 25th June 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 11th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 11th, June 1998	accounts	Free Download (8 pages)
363s	Period up to Monday 29th September 1997 - Annual return with full member list filed on: 29th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 29th September 1997 - Annual return with full member list filed on: 29th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 6th, May 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 6th, May 1997	accounts	Free Download (9 pages)
363s	Period up to Thursday 1st August 1996 - Annual return with full member list filed on: 1st, August 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st August 1996 - Annual return with full member list filed on: 1st, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 1st August 1996 (Secretary resigned)	annual return
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 28th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 28th, March 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 19th July 1995 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th July 1995 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 22nd, May 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 22nd, May 1995	accounts	Free Download (9 pages)
363s	Period up to Thursday 28th July 1994 - Annual return with full member list filed on: 28th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to Thursday 28th July 1994 (Director's particulars changed)	annual return
363s	Period up to Thursday 28th July 1994 - Annual return with full member list filed on: 28th, July 1994	annual return
363(288)	Annual return drawn up to Thursday 28th July 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 23rd, March 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 23rd, March 1994	accounts	Free Download

Hotset Uk Limited HENGOED

Hotset Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Ralf S.

Sven B.

Catherine H.

Dudley B.

Andrej D.

Richard F.

Andrew H.

Richard F.

Ann L.

Michelle G.

Nefyn W.

Gordon W.

Ann L.

George L.

Cheri H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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