Company NameHSO Crm Solutions Limited
DirectorsAdrian Joseph McNay and Marius Haverkamp
Company StatusActive
Company Number09910728
CategoryPrivate Limited Company
Incorporation Date10 December 2015(8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Adrian Joseph McNay
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor Jackson House Sibson Road
Sale
M33 7RR
Director NameMr Marius Haverkamp
Date of BirthOctober 1986 (Born 37 years ago)
NationalityDutch
StatusCurrent
Appointed08 March 2024(8 years, 3 months after company formation)
Appointment Duration2 weeks, 6 days
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address3rd Floor Jackson House Sibson Road
Sale
M33 7RR

Location

Registered Address3rd Floor Jackson House
Sibson Road
Sale
M33 7RR
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks 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

21 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 June 2020Accounts for a small company made up to 31 December 2019 (8 pages)
18 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
18 October 2019Registration of charge 099107280001, created on 11 October 2019 (47 pages)
17 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
23 July 2019Accounts for a small company made up to 31 December 2018 (7 pages)
14 January 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
20 June 2018Accounts for a small company made up to 31 December 2017 (7 pages)
11 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
20 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 1
(29 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 1
(29 pages)