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Summary

Contact details

Officers14

Events4

Documents81

Additional data

Related companies4

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Last updated: Jun 01, 2024

HOIST GROUP DEVELOPMENT UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameHOIST GROUP DEVELOPMENT UK LTD.
Historical names
  • HOISTLOCATEL DEVELOPMENT LTD.
  • HOIST TECHNOLOGY DEVELOPMENT LIMITED
  • HOIST HOTEL TECHNOLOGY LTD
  • HOTSOFT INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03802550
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

individual

IndividualUnited Kingdom

Lindholm, Anders Magnus

Director


Appointed on26 Nov 2021

Resigned on31 Jul 2022

Country of residenceSweden

individual

IndividualUnited Kingdom

Millingen, Veronica Britt-mari Elisabeth

Director


Appointed on01 Feb 2013

Country of residenceLondon

individual

IndividualSwitzerland

Christer Malcolm Fredrik Lindblom

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Nov 2021

Country of residenceSweden

individual

IndividualUnited Kingdom

Millingen, Veronica

Secretary


Appointed on01 Mar 2008

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Events

Old value

15 Jul 2015

Name changeHOISTLOCATEL DEVELOPMENT LTD.

16 Apr 2014

Name changeHOIST TECHNOLOGY DEVELOPMENT LIMITED

13 Jun 2008

Name changeHOIST HOTEL TECHNOLOGY LTD

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Documents

DateNameTypeDocument
29 Nov 2022Termination director company with name termination dateTM01View
04 Jul 2022Confirmation statement with no updatesCS01View
26 Apr 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015

Frequently asked questions

Where is HOIST GROUP DEVELOPMENT UK LTD.'s headquarters?

HOIST GROUP DEVELOPMENT UK LTD.'s headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is HOIST GROUP DEVELOPMENT UK LTD.'s industry?

HOIST GROUP DEVELOPMENT UK LTD. is in the industry of Computer consultancy activities

What year was HOIST GROUP DEVELOPMENT UK LTD. started?

HOIST GROUP DEVELOPMENT UK LTD. was started in 1999

Sources: Companies House