Hoist Group Ltd.

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hoist group ltd.
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Small

Hoist Group Ltd.

03966082•Private Limited With Share Capital

4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL
WebsiteEmail02087476766

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Incorporated

06/04/2000

Company Age

26 years

Directors

1

Employees

25

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Hoist Group Ltd. (03966082) is a private limited with share capital incorporated on 06/04/2000 (26 years old) and registered in london, W1D4AL. The company operates under SIC code 61900 and is classified as Small.

Hoist group ltd. is a telecommunications company based out of studio 1.01 power road, london, united kingdom.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 06/04/2000
W1D4AL
25 employees

Financial Overview

Total Assets

£79.60M

Liabilities

£10.36M

Net Assets

£69.24M

Est. Turnover

£10.20M

AI Estimated
Unreported
Cash

£614.2K

Key Metrics

25

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
david lincoln herron
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Resolution
Category:Resolution
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2016
Change Of Name Notice
Category:Change Of Name
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-10-2010
Legacy
Category:Mortgage
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Memorandum Articles
Category:Incorporation
Date:12-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:12-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Auditors Resignation Company
Category:Auditors
Date:21-02-2005
Legacy
Category:Address
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-06-2004

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months0
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/02/2026
Latest Accounts31/12/2024

Trading Addresses

111-119 Charing Cross Road, London, WC2H0DP
4Th Floor, Ilona Rose House, Manette Street, London, W1D 4Al, W1D4ALRegistered

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Contact

02087476766
info.es@hoistgroup.cominfo.tr@hoistgroup.com
hoistgroup.com
4Th Floor, Ilona Rose House, Manette Street, London, W1D4AL