| Company Name | HSO Enterprise Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09910591 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2015(8 years, 4 months ago) |
| Previous Name | HSO Esl Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Gordon Thomas Little |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic House Imperial Way Reading RG2 0TD |
| Director Name | Mr Marius Haverkamp |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 March 2024(8 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 3rd Floor Jackson House Sibson Road Sale M33 7RR |
| Director Name | Mr Julian Ellis Beck |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2024(8 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Jackson House Sibson Road Sale M33 7RR |
| Director Name | Mr Adrian Joseph McNay |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2020(4 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Jackson House Sibson Road Sale M33 7RR |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (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
| 21 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 17 March 2020 | Appointment of Adrian Joseph Mcnay as a director on 17 March 2020 (2 pages) |
| 18 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 October 2019 | Registration of charge 099105910001, created on 11 October 2019 (47 pages) |
| 17 October 2019 | Resolutions
|
| 22 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 14 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 4 March 2016 | Company name changed hso esl LIMITED\certificate issued on 04/03/16
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| 4 March 2016 | Company name changed hso esl LIMITED\certificate issued on 04/03/16
|
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|