General information

Name:

Hoystone Limited

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 08793314

Incorporation date: 2013-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Hoystone Ltd. This firm was established eleven years ago and was registered under 08793314 as the registration number. This headquarters of the firm is located in London. You may find them at First Floor, Winston House, 349 Regents Park Road. The company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 30th November 2022 is the last time when the accounts were reported.

According to the latest data, we can name only a single managing director in the company: Mordechai R. (since 2013-11-27). Since November 2013 Osker H., had been managing the following firm up until the resignation eleven years ago.

Mordechai R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mordechai R.

Role: Director

Appointed: 27 November 2013

Latest update: 15 January 2024

People with significant control

Mordechai R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 27 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/31 (CS01)
filed on: 3rd, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Ground Floor Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

HQ address,
2015

Address:

Ground Floor Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

Similar companies nearby

Closest companies