HSO UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09908607 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2015 |
| Age | 8 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
HSO UK HOLDING LIMITED is an active private limited company with number 09908607. It was incorporated 8 years, 6 months, 30 days ago, on 09 December 2015. The company address is 3rd Floor Jackson House 3rd Floor Jackson House, Sale, M33 7RR, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type group
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type group
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-07
Old address: Enterprise Point (1st Floor) Altrincham Road Manchester Lancashire M22 9AF United Kingdom
New address: 3rd Floor Jackson House Sibson Road Sale M33 7RR
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arend Jan Koedijk
Termination date: 2021-09-09
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marius Haverkamp
Appointment date: 2021-09-09
Documents
Appoint person director company with name date
Date: 10 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Ter Maaten
Appointment date: 2021-09-09
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Accounts with accounts type group
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099086070001
Charge creation date: 2019-10-11
Documents
Resolution
Date: 17 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type group
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-28
Capital : 430,000 GBP
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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