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Hso Finance Plc, E1 8HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HSO FINANCE PLC

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

This company is commonly known as Hso Finance Plc. The company was founded 7 years ago and was given the registration number 10403274. The firm's registered office is in LONDON. You can find them at 50 Leman Street, , London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:HSO FINANCE PLC
Company Number:10403274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:50 Leman Street, London, United Kingdom, E1 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Leman Street, London, United Kingdom, E1 8HQ

Secretary30 January 2019Active
50, Leman Street, London, United Kingdom, E1 8HQ

Director30 September 2016Active
50, Leman Street, London, United Kingdom, E1 8HQ

Director30 September 2016Active
50 Leman Street, Leman Street, London, England, E1 8HQ

Director12 April 2019Active
50, Leman Street, London, United Kingdom, E1 8HQ

Director30 September 2016Active
50, Leman Street, London, United Kingdom, E1 8HQ

Director30 September 2016Active
50, Leman Street, London, E1 8HQ

Secretary24 July 2017Active
50, Leman Street, London, United Kingdom, E1 8HQ

Secretary30 September 2016Active

People with Significant Control

Highspeed Office Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:50, Leman Street, London, United Kingdom, E1 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-05-28Incorporation

Re registration memorandum articles.

Download
2021-05-28Change of name

Certificate re registration public limited company to private.

Download
2021-05-28Resolution

Resolution.

Download
2021-05-28Change of name

Reregistration public to private company.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-23Miscellaneous

Legacy.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-01-30Officers

Appoint person secretary company with name date.

Download
2019-01-30Officers

Termination secretary company with name termination date.

Download
2018-10-11Confirmation statement

Confirmation statement.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-03-19Incorporation

Legacy.

Download

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