HOST EUROPE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOST EUROPE GROUP LIMITED
COMPANY NUMBER
08509568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2013
(11 years and 6 months old)
WEBSITE
www.heg.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2013
20/09/2013
DEVON BIDCO LIMITED
NOTTINGHAM
NG1 5FW
Telephone: 04345450231
TPS: No
5th Floor
The Shipping Building
Old Vinyl Factory
Hayes, Middlesex
UB3 1HA
Studio 4th Floor
Parts C&D East West
Nottingham
NG1 5FW
NG1 5FW
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 |
|---|---|---|
| HOST EUROPE INVESTMENTS LIMITED | Non-Trading | View Report |
| HOST EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| HEL BIDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Andrew Gradon (920868420) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOST EUROPE GROUP 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 HOST EUROPE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOST EUROPE GROUP 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
30/04/2013 - 15/07/2013 (2 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/04/2013 - 30/08/2013 (4 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
30/04/2013 - Present (11 years and 6 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Andrew Gradon (920868420) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Sara Silveira Da Costa Da Cunha Rego (931758949) has left the board |
| 07/02/2024 | Michele Lau (928727081) has left the board |
| 07/02/2024 | New Board Member Sara Silveira Da Costa Da Cunha Rego (931758949) Appointed |
| 28/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 02/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 11/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 13/12/2017 | James Shutler (918138061) has left the board |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 18/10/2017 | New Accounts filed |
| 09/07/2017 | Thomas Strohe (919675655) has left the board |
| 09/07/2017 | Andreas Palm (919676442) has left the board |
| 05/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Andreas Palm (919676442) Appointed |
| 16/04/2015 | Tobias Mohr (913384681) has left the board |
| 16/04/2015 | Patrick Pulvermueller (918120282) has left the board |
| 16/04/2015 | New Board Member Thomas Strohe (919675655) Appointed |
| 20/01/2015 | Tobias Mohr (918120261) has left the board |
| 20/01/2015 | New Board Member Tobias Mohr (913384681) Appointed |
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