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 5 months old)
WEBSITE
sapcotes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/04/2014
15/07/2015
HOISTLOCATEL DEVELOPMENT LTD.
View all previous names
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 20/12/2023 | 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.
| 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 |
|---|---|---|---|---|
|
01/03/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/1999 - 09/07/2006 (7years) Born in Mar 1961 |
Resigned | Director |
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 - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Kunaal Sarna (931720308) Appointed |
| 20/12/2023 | New Board Member David Lincoln Herron (931720413) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | Anders Magnus Lindholm (929116331) has left the board |
| 11/01/2022 | Christer Malcolm Fredrik Lindblom (909767031) has left the board |
| 11/01/2022 | New Board Member Anders Magnus Lindholm (929116331) Appointed |
| 09/06/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 31/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Veronica Britt-Mari Elisabeth Millingen (913128768) Appointed |
| 12/04/2013 | New Accounts filed |
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