HOTCAKE LTD. - WINDSOR


Company Profile Company Filings

Overview

HOTCAKE LTD. is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
HOTCAKE LTD. was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOTCAKE LTD. - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARUNDEL HOUSE 1ST FLOOR
WINDSOR
BERKSHIRE
SL4 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKIE CAROL WINTER Mar 1968 British Director 2018-10-12 CURRENT
IAN EDWARD DARCY Apr 1955 British Director 2000-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-01 UNTIL 2000-12-01 RESIGNED
ANTHONY SIDNEY COOPER British Secretary 2000-12-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Edward D'Arcy 2018-09-07 4/1955 Windsor   Berkshire Ownership of shares 75 to 100 percent
Tynan Darcy Ltd 2016-04-06 - 2018-09-07 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNAN D'ARCY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GREENSIDE MARKETING LIMITED MAIDENHEAD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hotcake Ltd. - Accounts to registrar (filleted) - small 23.1 2024-03-16 30-06-2023 £109,079 Cash £376,086 equity
Hotcake Ltd. - Accounts to registrar (filleted) - small 18.2 2023-03-31 30-06-2022 £306,530 Cash £238,705 equity
Hotcake Ltd. - Accounts to registrar (filleted) - small 18.2 2022-04-21 30-06-2021 £235,968 Cash £99,577 equity
Hotcake Ltd. - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-06-2020 £290,903 Cash £172,297 equity
Hotcake Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-27 30-06-2019 £260,887 Cash £164,464 equity
Dormant Company Accounts - HOTCAKE LTD. 2018-09-07 31-12-2017 £1 equity
Dormant Company Accounts - HOTCAKE LTD. 2017-09-19 31-12-2016 £1 equity
Dormant Company Accounts - HOTCAKE LTD. 2016-09-21 31-12-2015 £1 equity
Dormant Company Accounts - HOTCAKE LTD. 2015-11-25 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNAN D'ARCY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BARISTA PROPERTY RENTALS LIMITED WINDSOR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPRITZ HOLDINGS LTD WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.