• UK
  • HOIST GROUP DEVELOPMENT UK LTD. - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

Company Information

Company registration number
03802550
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England UK

Management

Managing Directors
MILLINGEN, Veronica Britt-Mari Elisabeth
Company secretaries
MILLINGEN, Veronica

Company Details

Type of Business
ltd
Incorporated
1999-07-08
Age Of Company
1999-07-08 24 years
SIC/NACE
62020

Ownership

Beneficial Owners
Christer Malcolm Fredrik Lindblom
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOISTLOCATEL DEVELOPMENT LTD.
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

HOIST GROUP DEVELOPMENT UK LTD. Company Description

HOIST GROUP DEVELOPMENT UK LTD. is a ltd registered in United Kingdom with the Company reg no 03802550. Its current trading status is "live". It was registered 1999-07-08. It was previously called HOISTLOCATEL DEVELOPMENT LTD.. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 4Th Floor, Ilona Rose House .
More information

Get HOIST GROUP DEVELOPMENT UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hoist Group Development Uk Ltd. - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

1999-07-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-07) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-26) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2022-04-26) - PSC08

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • accounts-with-accounts-type-small (2021-06-04) - AA

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-small (2020-04-09) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-23) - CS01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-small (2018-03-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • certificate-change-of-name-company (2015-07-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • certificate-change-of-name-company (2014-04-16) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • accounts-with-accounts-type-full (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • accounts-with-accounts-type-full (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • legacy (2009-07-28) - 363a

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  • legacy (2009-07-28) - 288c

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2008-04-02) - 288a

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  • accounts-with-accounts-type-full (2008-04-15) - AA

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  • certificate-change-of-name-company (2008-06-12) - CERTNM

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-07-14) - 288c

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  • legacy (2008-07-14) - 363a

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  • memorandum-articles (2008-06-25) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • legacy (2007-07-30) - 363a

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  • legacy (2007-07-30) - 288c

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  • accounts-with-accounts-type-full (2006-03-28) - AA

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  • legacy (2006-09-27) - 288b

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  • legacy (2006-09-27) - 288a

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-10-02) - 288b

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  • legacy (2005-07-11) - 363s

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  • accounts-with-accounts-type-full (2005-06-06) - AA

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  • certificate-change-of-name-company (2004-10-18) - CERTNM

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  • legacy (2004-07-27) - 363s

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  • accounts-with-accounts-type-full (2004-04-05) - AA

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  • accounts-with-accounts-type-full (2003-03-03) - AA

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  • legacy (2003-09-15) - 363s

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  • legacy (2002-04-12) - 288b

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  • legacy (2002-04-12) - 288a

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  • accounts-with-accounts-type-full (2002-04-11) - AA

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-02-20) - 288b

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  • legacy (2002-07-26) - 363s

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  • accounts-with-accounts-type-full (2001-05-09) - AA

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  • legacy (2001-07-23) - 363s

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  • legacy (2000-07-28) - 288b

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  • legacy (2000-07-28) - 288a

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  • legacy (2000-07-25) - 225

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  • legacy (2000-08-04) - 363s

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  • legacy (1999-11-02) - 288a

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  • legacy (1999-11-02) - 288b

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  • legacy (1999-09-30) - 288a

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  • legacy (1999-09-30) - 88(2)R

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  • legacy (1999-09-30) - 225

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  • legacy (1999-07-20) - 287

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  • legacy (1999-07-15) - 288b

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  • incorporation-company (1999-07-08) - NEWINC

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