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HOIST GROUP LTD. - Studio 1., 01 Power Road, London, W4 5PY, United Kingdom
Company Information
- Company registration number
- 03966082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 1.
- 01 Power Road
- London
- W4 5PY Studio 1., 01 Power Road, London, W4 5PY UK
Management
- Managing Directors
- LINDBLOM, Malcolm Christer Fredrik
- TASSO, Alfonso Carlos
- Company secretaries
- MILLINGEN, Veronica
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-06
- Age Of Company 2000-04-06 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Malcolm Christer Fredrik Lindblom
- Malcolm Christer Fredrik Lindblom
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOSPITALITY NETWORKS AND SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-09-01
✓
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HOIST GROUP LTD. Company Description
- HOIST GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 03966082. Its current trading status is "live". It was registered 2000-04-06. It was previously called HOSPITALITY NETWORKS AND SERVICES UK LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Studio 1. .
Get HOIST GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hoist Group Ltd. - Studio 1., 01 Power Road, London, W4 5PY, United Kingdom
- 2000-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03966082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03966082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03966082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-04-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-small (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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keyboard_arrow_right 2016
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change-of-name-notice (2016-01-12) - CONNOT
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certificate-change-of-name-company (2016-01-12) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-06-09) - RP04
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-04) - CH01
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date (2010-10-01) - AR01
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legacy (2010-01-27) - MG01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 288c
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-05-22) - 363s
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-08-07) - 288b
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legacy (2007-07-13) - 288a
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keyboard_arrow_right 2006
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memorandum-articles (2006-10-12) - MEM/ARTS
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certificate-change-of-name-company (2006-10-09) - CERTNM
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legacy (2006-04-27) - 363s
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legacy (2006-01-20) - 288a
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legacy (2006-01-12) - 288b
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resolution (2006-01-10) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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auditors-resignation-company (2005-02-21) - AUD
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legacy (2005-02-16) - 287
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-22) - 288a
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legacy (2005-05-27) - 363s
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legacy (2004-11-02) - 244
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legacy (2004-10-27) - 288c
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legacy (2004-06-22) - 363s
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resolution (2004-04-27) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 88(2)R
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auditors-resignation-company (2003-04-02) - AUD
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legacy (2003-11-11) - 287
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legacy (2003-11-06) - 288b
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legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 287
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legacy (2003-07-12) - 363a
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accounts-with-accounts-type-full (2003-07-12) - AA
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certificate-change-of-name-company (2003-05-27) - CERTNM
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legacy (2003-11-18) - 88(2)R
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-03-14) - 288a
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legacy (2003-02-01) - 403a
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legacy (2003-02-03) - 88(2)R
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legacy (2003-02-11) - 288b
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legacy (2003-03-02) - 288b
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legacy (2003-03-13) - 88(2)R
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legacy (2003-03-14) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-26) - 288a
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legacy (2002-02-18) - 88(2)R
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legacy (2002-02-15) - 88(2)R
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legacy (2002-01-03) - 88(2)R
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legacy (2002-01-18) - 88(2)R
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legacy (2002-05-01) - 363a
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-07-24) - 88(2)R
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legacy (2002-08-29) - 395
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resolution (2002-09-30) - RESOLUTIONS
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memorandum-articles (2002-09-30) - MEM/ARTS
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-11-22) - 288a
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legacy (2002-11-22) - 288b
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legacy (2002-12-18) - 88(2)R
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
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legacy (2001-03-01) - 88(2)R
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legacy (2001-03-26) - 88(2)R
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legacy (2001-02-13) - 288a
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legacy (2001-03-05) - 88(2)R
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resolution (2001-02-06) - RESOLUTIONS
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legacy (2001-03-29) - 88(3)
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legacy (2001-02-06) - 123
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legacy (2001-02-06) - 122
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legacy (2001-05-11) - 288a
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legacy (2001-10-01) - 288c
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legacy (2001-06-05) - 363a
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legacy (2001-12-18) - 88(2)R
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-30) - 88(2)R
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legacy (2001-05-11) - 288b
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legacy (2001-10-01) - 288a
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legacy (2001-09-06) - 88(2)R
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memorandum-articles (2001-08-02) - MEM/ARTS
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-10-30) - 353
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-08-02) - 88(2)R
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legacy (2001-06-21) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-10) - 287
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
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legacy (2000-07-12) - 225
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certificate-change-of-name-company (2000-06-15) - CERTNM
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incorporation-company (2000-04-06) - NEWINC
