| Company Name | HSO UK Holding Limited |
|---|---|
| Directors | Marius Haverkamp and Peter Ter Maaten |
| Company Status | Active |
| Company Number | 09908607 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Marius Haverkamp |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 3rd Floor Jackson House Sibson Road Sale M33 7RR |
| Director Name | Peter Ter Maaten |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor Jackson House Sibson Road Sale M33 7RR |
| Director Name | Mr Arend Jan Koedijk |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Newtonstraat 27 3902 Hp Veenendaal Netherlands |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks 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
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
| 18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 18 October 2019 | Registration of charge 099086070001, created on 11 October 2019 (47 pages) |
| 17 October 2019 | Resolutions
|
| 23 July 2019 | Group of companies' accounts made up to 31 December 2018 (24 pages) |
| 14 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 20 June 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 1 February 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 20 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|