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HOST FACTORY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Host Factory Ltd.. The company was founded 5 years ago and was given the registration number 12471957. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOST FACTORY LTD.
Company Number:12471957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Peregrine Road, Hinault, Office 1040, Ilford, England, IG6 3SZ

Director01 October 2021Active
58, Peregrine Road, Hinault, Office 1040, Ilford, England, IG6 3SZ

Director10 April 2021Active
58, Peregrine Road, Hinault, Office 1040, Ilford, England, IG6 3SZ

Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director31 January 2022Active
58, Peregrine Road, Hainault, Office 1040, Ilford, England, IG6 3SZ

Director18 March 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director19 February 2020Active

People with Significant Control

Mr Wade Henderson
Notified on:01 August 2021
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:The Engine Room, 4-10 Cowley Road, Uxbridge, England, UB8 2XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrea Meli
Notified on:30 July 2020
Status:Active
Date of birth:November 1966
Nationality:Italian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Morgan Dalton
Notified on:23 March 2020
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrea Meli
Notified on:19 February 2020
Status:Active
Date of birth:November 1966
Nationality:Italian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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