HSO UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HSO UK HOLDING LIMITED
COMPANY NUMBER
09908607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/12/2015
(9years old)
WEBSITE
HSO-RETAIL.COM
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALE
M33 7RR
Telephone: 02031287767
TPS: No
3rd Floor Jackson House
Sibson Road
Sale
M33 7RR
M33 7RR
Enterprise Point (1st Floor)
Altrincham Road
Manchester
M22 9AF
Telephone: 31287767
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 |
|---|---|---|
| HSO GROUP BV | N/A | N/A |
| HSO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| HSO CRM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Peter Ter Maaten (928701785) has left the board |
| 04/12/2024 | New Board Member HSO BUSINESS SYSTEMS AG (932991939) Appointed |
Credit Risk Overview
Want to learn more about HSO UK HOLDING 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 HSO UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSO UK HOLDING 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 |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2015 - Present (9years) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSO GROUP BV | N/A | N/A |
| HSO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| HSO CRM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HSO ENTERPRISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HSO UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Peter Ter Maaten (928701785) has left the board |
| 04/12/2024 | New Board Member HSO BUSINESS SYSTEMS AG (932991939) Appointed |
| 28/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Marius Haverkamp (928701786) Appointed |
| 21/09/2021 | New Board Member Peter Ter Maaten (928701785) Appointed |
| 21/09/2021 | New Board Member Marius Haverkamp (928701786) Appointed |
| 21/09/2021 | New Board Member Peter Ter Maaten (928701785) Appointed |
| 14/09/2021 | Arend Jan Koedijk (920336194) has left the board |
| 14/09/2021 | New Board Member Marius Haverkamp (928713927) Appointed |
| 14/09/2021 | New Board Member Peter Ter Maaten (928713888) Appointed |
| 15/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
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