Company NameHSO UK Services Limited
DirectorsMarius Haverkamp and Peter Ter Maaten
Company StatusActive
Company Number13607806
CategoryPrivate Limited Company
Incorporation Date7 September 2021(2 years, 7 months ago)

Business Activity

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

Directors

Director NameMarius Haverkamp
Date of BirthOctober 1986 (Born 37 years ago)
NationalityDutch
StatusCurrent
Appointed07 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address3rd Floor Jackson House Sibson Road
Sale
M33 7RR
Director NamePeter Ter Maaten
Date of BirthApril 1967 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed07 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
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, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 June 2023Accounts for a small company made up to 31 December 2022 (7 pages)
3 November 2022Registered office address changed from Enterprise Point (1st Floor) Altrincham Road Manchester Lancashire M22 9AF United Kingdom to 3rd Floor Jackson House Sibson Road Sale M33 7RR on 3 November 2022 (1 page)
3 November 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
7 September 2021Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
7 September 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-07
  • GBP 100
(15 pages)
7 September 2021Confirmation statement made on 7 September 2021 with updates (4 pages)