Company NameHSO UK Holding Limited
DirectorArend Jan Koedijk
Company StatusActive
Company Number09908607
CategoryPrivate Limited Company
Incorporation Date9 December 2015(5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Arend Jan Koedijk
Date of BirthMay 1968 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressNewtonstraat 27 3902 Hp
Veenendaal
Netherlands

Location

Registered AddressEnterprise Point (1st Floor)
Altrincham Road
Manchester
Lancashire
M22 9AF
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 December 2020 (6 months, 2 weeks ago)
Next Return Due22 December 2021 (6 months from now)

Charges

11 October 2019Delivered on: 18 October 2019
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)

Classification: A registered charge
Outstanding

Filing History

10 June 2021Group of companies' accounts made up to 31 December 2020 (27 pages)
21 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
18 June 2020Group of companies' accounts made up to 31 December 2019 (25 pages)
18 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 October 2019Registration of charge 099086070001, created on 11 October 2019 (47 pages)
17 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
23 July 2019Group of companies' accounts made up to 31 December 2018 (24 pages)
14 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 June 2018Group of companies' accounts made up to 31 December 2017 (26 pages)
1 February 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 September 2017Full accounts made up to 31 December 2016 (26 pages)
20 September 2017Full accounts made up to 31 December 2016 (26 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
9 March 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 430,000
(4 pages)
9 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 28/01/2016
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 March 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 430,000
(4 pages)
9 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 28/01/2016
(1 page)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
(29 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
(29 pages)