Hotset UK Limited

Active02840683 Private limited company
Incorporated
29 July 1993 (33 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Sven Braatz
Daniel Philipp Honsel
Owned by
Hotset GMBH
Accounts type
Total exemption full
Region
Wales
Address
Unit1 Penallta Industrial Estate
Ystrad Mynach
Hengoed
CF82 7QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Braatz, Sven
Director · Appointed 29 September 2023
German
Born September 1976 (50)
Honsel, Daniel Philipp
Director · Appointed 29 September 2023
German
Born December 1990 (35)
Officer history (16 former)
1 November 2025
Resigned Schwarzkopf, Ralf Michael as Director
29 September 2023
Resigned Harben, Andrew as Director
29 September 2023
Appointed Honsel, Daniel Philipp as Director
29 September 2023
Appointed Braatz, Sven as Director
29 September 2023
Resigned Harben, Catherine Margaret as Director
29 September 2023
Appointed Schwarzkopf, Ralf Michael as Director
19 June 2009
Appointed Harben, Catherine Margaret as Director
9 June 2009
Resigned Francombe, Richard as Director
9 June 2009
Resigned Francombe, Richard as Secretary
27 February 2006
Resigned Djortdevitch, Andrej as Director
27 February 2006
Resigned Brown, Dudley Alan Thomas as Director
9 October 2003
Appointed Brown, Dudley Alan Thomas as Director
9 October 2003
Appointed Djortdevitch, Andrej as Director
27 August 2001
Resigned Loudon, George as Director
31 August 1999
Resigned Williams, Nefyn Wyn as Director
27 August 1999
Appointed Francombe, Richard as Director
27 August 1999
Appointed Harben, Andrew as Director
27 August 1999
Appointed Francombe, Richard as Secretary
27 August 1999
Resigned Loudon, Ann Lydia as Secretary
27 August 1999
Resigned Loudon, Ann Lydia as Director
4 December 1998
Appointed Loudon, Ann Lydia as Secretary
4 December 1998
Resigned Griffiths, Michelle as Secretary
25 October 1997
Resigned Woodcock, Gordon David as Director
18 June 1996
Appointed Williams, Nefyn Wyn as Director
18 June 1996
Appointed Griffiths, Michelle as Secretary
18 June 1996
Appointed Woodcock, Gordon David as Director
10 November 1995
Resigned Ham, Cheri as Secretary
24 August 1993
Appointed Ham, Cheri as Secretary
24 August 1993
Appointed Loudon, George as Director
24 August 1993
Appointed Loudon, Ann Lydia as Director
24 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hotset GMBH
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. Hrb3927
Former controllers (3)
29 September 2023
Ceased Ralf Michael Schwarzkopf — Owns 25–50% of shares
29 September 2023
Ceased Arc Industrial Heating Limited — Owns 75–100% of shares
29 September 2023
Ceased Andrew Harben — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£684,513
Cash
£261,828
Employees
19
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £488,925 £617,064 £669,712 £717,549 £728,802 £684,513
Balance sheet detail
202520242023202120202019
Fixed Assets£326,756£325,162£284,060£368,265£359,512£353,468
Current Assets£588,972£656,310£596,015£603,148£577,574£400,906
Debtors£268,909£269,239£351,587£322,810£315,302£306,733
Cash£261,828£336,892£146,972£195,113£178,937£20,273
Creditors (< 1 year)£242,489£150,281£179,473£205,082£212,364
Creditors (> 1 year)£4,889£108,935£98,916£32,465
Net Current Assets£371,465£413,821£445,734£423,675£372,492£188,542
Net Assets£684,513£728,802£717,549£669,712£617,064£488,925
Shareholder Funds£728,802£717,549£669,712£617,064£488,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates10 June 2026
9 April 2026Total exemption full accounts31 December 2025
3 November 2025Termination of appointment of a director
10 June 2025Confirmation statement with no updates10 June 2025
3 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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