HOIST FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
HOIST FINANCE UK LIMITED
COMPANY NUMBER
08303007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
http://robinson-way.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GH
Telephone: 08001216902
TPS: No
No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH
Quays Reach
Carolina Way
Salford
Lancashire
M50 2ZY
Telephone: 2669244
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 FINANCE AB (PUBL) | N/A | N/A |
| HOIST FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| C L FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member John Simon Pears (925761202) Appointed |
Credit Risk Overview
Want to learn more about HOIST FINANCE UK LIMITED?
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 FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOIST FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST FINANCE AB (PUBL) | N/A | N/A |
| HOIST FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| C L FINANCE LIMITED | Non-Trading | View Report |
| HOIST FINANCE UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| HOIST FINANCE UK HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| HOIST FINANCE UK HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| ROBINSON WAY LIMITED | Non-Trading | View Report |
| HOIST KREDIT AB | N/A | N/A |
| HOIST KREDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member John Simon Pears (925761202) Appointed |
| 03/03/2023 | Steven Hennessey (929960225) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Fiona Claire Barker (927460055) Appointed |
| 02/02/2023 | Julian Michael Winfield (915318525) has left the board |
| 02/02/2023 | New Board Member John Simon Pears (924785846) Appointed |
| 01/02/2023 | New Board Member Kathryn Mary Morgan (912236640) Appointed |
| 27/01/2023 | New Board Member Kevin Michael Blake (929776989) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Steven Hennessey (929960225) Appointed |
| 02/06/2022 | John Gerrard Thompson (926393116) has left the board |
| 19/11/2021 | Jan Christer Johansson (924729028) has left the board |
| 19/11/2021 | Jan Christer Johansson (924729028) has left the board |
| 19/11/2021 | Jan Christer Johansson (924729028) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 28/01/2020 | Emanuele Reale (926393172) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Ian McConnell (924800341) has left the board |
| 04/11/2019 | New Board Member Emanuele Reale (926393172) Appointed |
| 04/11/2019 | New Board Member John Gerrard Thompson (926393116) Appointed |
| 16/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Jan Christer Johansson (924729028) Appointed |
| 09/10/2018 | Jan Christer Johansson (925090620) has left the board |
| 03/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Jan Christer Johansson (925090620) Appointed |
| 04/07/2018 | Lars Pontus Sardal (918208747) has left the board |
| 04/07/2018 | New Board Member Ian McConnell (924800341) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 10/10/2017 | Najib Abdul Nathoo (908921323) has left the board |
| 05/05/2017 | Annika Poutiainen (919973263) has left the board |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/06/2016 | Daniel Robert Taylor (919357439) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 06/08/2015 | Annika Poutiainen (919973772) has left the board |
| 06/08/2015 | New Board Member Annika Poutiainen (919973263) Appointed |
| 30/07/2015 | New Board Member Annika Poutiainen (919973772) Appointed |
| 19/06/2015 | Jorgen Olsson (917585995) has left the board |
| 23/12/2014 | New Annual Return filed |
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