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- HOIST GROUP DEVELOPMENT UK LTD.
HOIST GROUP DEVELOPMENT UK LTD.
Active - Accounts Filed
General Information
NAME
HOIST GROUP DEVELOPMENT UK LTD.
COMPANY NUMBER
03802550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/07/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/04/2014
15/07/2015
HOISTLOCATEL DEVELOPMENT LTD.
View all previous names
Previous Names
16/04/2014 15/07/2015 HOISTLOCATEL DEVELOPMENT LTD.
12/06/2008 16/04/2014 HOIST TECHNOLOGY DEVELOPMENT LIMITED
18/10/2004 12/06/2008 HOIST HOTEL TECHNOLOGY LTD
08/07/1999 18/10/2004 HOTSOFT INTERNATIONAL LIMITED
LONDON
W1D 4AL
Telephone: 02087476766
TPS: No
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Power Road Studios
114 Power Road
London
W4 5PY
Telephone: 73486770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOIST GROUP SA | N/A | N/A |
HOIST GROUP DEVELOPMENT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Kunaal Sarna (931720308) Appointed |
Credit Risk Overview
Want to learn more about HOIST GROUP DEVELOPMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOIST GROUP DEVELOPMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOIST GROUP DEVELOPMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2008 - Present (16 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2013 - Present (11 years and 6 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/12/2023 - Present (8 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/12/2023 - Present (8 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/1999 - 09/07/2006 (7years) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOIST GROUP HOLDING INTRESSENTER AB | N/A | N/A |
HOIST AB | N/A | N/A |
HOIST GROUP HOSPITALITY IRELAND LIMITED | N/A | N/A |
HOIST GROUP SA | N/A | N/A |
HOIST GROUP DEVELOPMENT UK LTD. | Active - Accounts Filed | View Report |
HOIST GROUP LTD. | Active - Accounts Filed | View Report |
ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
ACENTIC LTD. | Company is dissolved | View Report |
PROTEL PMS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Kunaal Sarna (931720308) Appointed |
Date: 20/12/2023 | Event: New Board Member David Lincoln Herron (931720413) Appointed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: Anders Magnus Lindholm (929116331) has left the board |
Date: 11/01/2022 | Event: Christer Malcolm Fredrik Lindblom (909767031) has left the board |
Date: 11/01/2022 | Event: New Board Member Anders Magnus Lindholm (929116331) Appointed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 31/05/2013 | Event: New Board Member Veronica Britt-Mari Elisabeth Millingen (913128768) Appointed |
Date: 12/04/2013 | Event: New Accounts filed |
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