HSO Customer Service Limited

Company Name	HSO Customer Service Limited
Director	Marius Haverkamp
Company Status	Active
Company Number	07145287
Category	Private Limited Company
Incorporation Date	3 February 2010(14 years, 2 months ago)
Previous Names	HSO Enterprise Solutions Limited and HSO Customer Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Marius Haverkamp
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	08 March 2024(14 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor Jackson House Sibson Road Sale M33 7RR

Director Name	Mr Peter Jacobus Ter Maaten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tannlighag 5 Ch-5600 Lenzburg Switzerland

Director Name	Mr Arend Jan Koedijk
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kolenbrander 44 7463 Dg Rijssen Netherlands

Director Name	Mr Timothy Leonard Ford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	Mr Adrian Joseph McNay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor South Court Sharston Road Sharston Manchester M22 4SN

Director Name	Mr David Gordon Thomas Little
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Imperial Way Reading Berkshire RG6 0TD

Contact

Website	hso.com
Telephone	07 637667840
Telephone region	Mobile

Location

Registered Address	3rd Floor Jackson House Sibson Road Sale M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

409k at £1	Hso Group Bv 95.12% Ordinary
21k at £1	Timothy Ford 4.88% Ordinary

Financials

Year	2014
Turnover	£6,821,785
Gross Profit	£4,865,261
Net Worth	-£359,591
Cash	£78,797
Current Liabilities	£2,866,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

11 October 2019	Delivered on: 18 October 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Outstanding

Filing History

27 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
26 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
16 May 2023	Notification of Hso Uk Holding Limited as a person with significant control on 9 April 2016 (2 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
10 June 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 February 2022	Registered office address changed from Enterprise Point (1st Floor) Altrincham Road Sharston Manchester Lancashire M22 9AF to 3rd Floor Jackson House Sibson Road Sale M33 7RR on 7 February 2022 (1 page)
6 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
3 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 October 2019	Registration of charge 071452870001, created on 11 October 2019 (47 pages)
17 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 April 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
12 September 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
12 September 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
14 March 2016	Company name changed hso customer services LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
14 March 2016	Company name changed hso customer services LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 (3 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 March 2016	Company name changed hso enterprise solutions LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29 (3 pages)
4 March 2016	Company name changed hso enterprise solutions LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29 (3 pages)
3 March 2016	Termination of appointment of David Gordon Thomas Little as a director on 29 January 2016 (1 page)
3 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 430,000 (4 pages)
3 March 2016	Termination of appointment of David Gordon Thomas Little as a director on 29 January 2016 (1 page)
3 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 430,000 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
17 June 2015	Registered office address changed from Euro House 1394 High Road London N20 9YZ to Enterprise Point (1st Floor) Altrincham Road Sharston Manchester Lancashire M22 9AF on 17 June 2015 (2 pages)
17 June 2015	Registered office address changed from Euro House 1394 High Road London N20 9YZ to Enterprise Point (1st Floor) Altrincham Road Sharston Manchester Lancashire M22 9AF on 17 June 2015 (2 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 430,000 (5 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 430,000 (5 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 430,000 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (17 pages)
29 April 2014	Full accounts made up to 31 December 2013 (17 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 430,000 (5 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 430,000 (5 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 430,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 August 2013	Director's details changed for Adrian Joseph Mcnay on 25 August 2013 (3 pages)
26 August 2013	Director's details changed for Adrian Joseph Mcnay on 25 August 2013 (3 pages)
26 August 2013	Appointment of Mr David Gordon Thomas Little as a director (2 pages)
26 August 2013	Appointment of Mr David Gordon Thomas Little as a director (2 pages)
22 August 2013	Termination of appointment of Timothy Ford as a director (1 page)
22 August 2013	Termination of appointment of Timothy Ford as a director (1 page)
8 May 2013	Auditor's resignation (1 page)
8 May 2013	Auditor's resignation (1 page)
24 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Section 519 (1 page)
5 March 2013	Section 519 (1 page)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 May 2012	Director's details changed for Mr Timothy Ford on 1 May 2012 (2 pages)
25 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
25 May 2012	Director's details changed for Mr Timothy Ford on 1 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Timothy Ford on 1 May 2012 (2 pages)
25 May 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
23 May 2012	Memorandum and Articles of Association (41 pages)
23 May 2012	Memorandum and Articles of Association (41 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 430,000 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 430,000 (5 pages)
15 April 2011	Appointment of Adrian Joseph Mcnay as a director (3 pages)
15 April 2011	Appointment of Adrian Joseph Mcnay as a director (3 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 December 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
10 December 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
16 September 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 10,000 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 10,000 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 10,000 (4 pages)
16 February 2010	Termination of appointment of Peter Ter Maaten as a director (2 pages)
16 February 2010	Termination of appointment of Arend Koedijk as a director (2 pages)
16 February 2010	Termination of appointment of Peter Ter Maaten as a director (2 pages)
16 February 2010	Termination of appointment of Arend Koedijk as a director (2 pages)
3 February 2010	Incorporation (24 pages)
3 February 2010	Incorporation (24 pages)

HSO Customer Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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