Hoist Group Ltd.

General information

Name:

Hoist Group Limited.

Office Address:

4th Floor, Ilona Rose House Manette Street W1D 4AL London

Number: 03966082

Incorporation date: 2000-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hoist Group Ltd. may be found at 4th Floor, Ilona Rose House, Manette Street in London. The post code is W1D 4AL. Hoist Group has been on the British market for 24 years. The Companies House Reg No. is 03966082. This company changed its name already four times. Before 2016 the company has been working on providing its services as Hospitality Networks And Services Uk but currently the company is listed under the business name Hoist Group Ltd.. This firm's principal business activity number is 61900 which means Other telecommunications activities. Hoist Group Limited. released its account information for the financial year up to 2022/12/31. The company's latest confirmation statement was released on 2023/06/08.

The company has a single managing director now controlling the following firm, namely David H. who's been performing the director's assignments since 2000/04/06. Since 2021/11/26 Anders L., had performed the duties for this firm till the resignation in 2022. What is more another director, including Malcolm L. gave up the position in 2021. In addition, the director's responsibilities are often supported by a secretary - Veronica M., who was appointed by this firm 9 years ago.

  • Previous company's names
  • Hoist Group Ltd. 2016-01-12
  • Hospitality Networks And Services Uk Limited 2006-10-09
  • Swisscom Eurospot Uk Limited 2003-05-27
  • Megabeam Networks Limited 2000-06-15
  • Nevrus (839) Limited 2000-04-06

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 January 2023

Latest update: 7 February 2024

Veronica M.

Role: Secretary

Appointed: 30 December 2015

Latest update: 7 February 2024

People with significant control

Malcolm L.
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
24
Company Age