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HOTAC INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotac International (uk) Limited. The company was founded 25 years ago and was given the registration number 03698902. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOTAC INTERNATIONAL (UK) LIMITED
Company Number:03698902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House, Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT

Secretary15 June 2012Active
Causeway House, Dane Street, Bishop's Stortford, CM23 3BT

Director19 January 1999Active
114, Victoria Way, Charlton, London, United Kingdom, SE7 7FN

Secretary19 January 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 January 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 January 1999Active

People with Significant Control

Mrs Lisa Anne Chapman
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Causeway House, Dane Street, Bishop's Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Officers

Change person director company with change date.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption small.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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