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Home > England & Wales Companies > HOTCAKE LTD.
Company Information for

HOTCAKE LTD.

Arundel House 1st Floor, Farm Yard, Windsor, BERKSHIRE, SL4 1QL,
Company Registration Number
04118070
Private Limited Company
Active

Company Overview

About Hotcake Ltd.
HOTCAKE LTD. was founded on 2000-12-01 and has its registered office in Windsor. The organisation's status is listed as "Active". Hotcake Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOTCAKE LTD.
 
Legal Registered Office
Arundel House 1st Floor
Farm Yard
Windsor
BERKSHIRE
SL4 1QL
Other companies in SL4
 
Filing Information
Company Number 04118070
Company ID Number 04118070
Date formed 2000-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304347235  
Last Datalog update: 2024-12-18 21:21:17
Primary Source:Companies House
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Companies with same name HOTCAKE LTD.
The following companies were found which have the same name as HOTCAKE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTCAKE ANALYTICS, LLC 1212 SINGLETON BLVD APT 4051 DALLAS TX 75212 Forfeited Company formed on the 2019-03-25
HOTCAKE COMPUTERS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2008-08-29
HOTCAKE DIGITAL MEDIA LIMITED ONE CLAREMOUNT VIEW COATBRIDGE LANARKSHIRE ML5 4GA Dissolved Company formed on the 2014-03-04
HOTCAKE DIGITAL MEDIA LIMITED 13 CROFTHEAD CRESCENT : 13 CROFTHEAD CRESCENT COATBRIDGE BELLSHILL NORTH LANARKSHIRE ML4 2BP Active Company formed on the 2017-01-13
HOTCAKE ELECTRONICS California Unknown
HOTCAKE GENERATOR INC. 155 PARKLAND GREEN SE CALGARY ALBERTA T2J 3X6 Active Company formed on the 2015-09-21
Hotcake House Inc. 2900 Steeles Ave E Thornhill Ontario L3T 4X1 Active Company formed on the 2023-08-15
HOTCAKE PROPERTIES LIMITED THE BRIDGE DOCK LANE BREDON TEWKESBURY WORCESTERSHIRE GL20 7LG Active Company formed on the 2011-01-20
HOTCAKE PUBLISHING PTY LTD Active Company formed on the 2014-10-27
HOTCAKES Prince Edward Island Unknown Company formed on the 2006-08-16
Hotcakes & Bubbles, L.L.C. 10309 E Lake Drive Englewood CO 80111 Good Standing Company formed on the 2012-10-26
HOTCAKES 19 INCORPORATED California Unknown
HOTCAKES ABERCORN VENTURE LLC Georgia Unknown
HOTCAKES ABERCORN VENTURE LLC Georgia Unknown
HOTCAKES BAKERY LTD HIGHER SLADE COTTAGE HIGHER SLADE ILFRACOMBE ENGLAND EX34 8LJ Dissolved Company formed on the 2016-06-28
HOTCAKES BRAINERD VENTURE LLC Georgia Unknown
HOTCAKES BAKES California Unknown
HOTCAKES BRAINERD VENTURE LLC Georgia Unknown
HOTCAKES CUPCAKES LTD 142 MARDEN SQUARE DRUMMOND ROAD, ROTHERHITHE DRUMMOND ROAD, ROTHERHITHE LONDON SE16 2JB Dissolved Company formed on the 2009-05-13
HOTCAKES COMMERCE LLC 1201 HAYS STREET Tallahassee FL 32301 Active Company formed on the 2013-01-28

Company Officers of HOTCAKE LTD.

Current Directors
Officer Role Date Appointed
IAN EDWARD DARCY
Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SIDNEY COOPER
Company Secretary 2000-12-01 2009-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-01 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD DARCY TYNAN D'ARCY LIMITED Director 1992-05-10 CURRENT 1991-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-10-28CESSATION OF IAN EDWARD D'ARCY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28Notification of Spritz Holdings Ltd as a person with significant control on 2024-10-22
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-07-22MEM/ARTSARTICLES OF ASSOCIATION
2019-07-22RES12Resolution of varying share rights or name
2019-07-18SH10Particulars of variation of rights attached to shares
2019-07-18SH08Change of share class name or designation
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-07RES12Resolution of varying share rights or name
2018-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD D'ARCY
2018-10-12PSC07CESSATION OF TYNAN DARCY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12AP01DIRECTOR APPOINTED MS JACKIE CAROL WINTER
2018-10-09SH0120/09/18 STATEMENT OF CAPITAL GBP 100
2018-10-03SH08Change of share class name or designation
2018-10-02MEM/ARTSARTICLES OF ASSOCIATION
2018-10-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2018-09-24AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Tynan D'arcy Ltd 3-5 Farm Yard Windsor Berkshire SL4 1QL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-06AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Unit 6 Oddington Grange Weston-on-the-Green Bicester Oxfordshire OX25 3QW United Kingdom
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0101/12/12 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0101/12/11 FULL LIST
2011-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0101/12/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0101/12/09 FULL LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ORCHARD END HOLTON WHEATLEY OXFORDSHIRE
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DARCY / 01/12/2009
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY COOPER
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-07363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2000-12-05(W)ELRESS386 DIS APP AUDS 01/12/00
2000-12-05(W)ELRESS366A DISP HOLDING AGM 01/12/00
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOTCAKE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTCAKE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTCAKE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTCAKE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOTCAKE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOTCAKE LTD.
Trademarks
We have not found any records of HOTCAKE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTCAKE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOTCAKE LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOTCAKE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTCAKE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTCAKE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 1QL