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Home > England & Wales Companies > HOSTONE LIMITED
Company Information for

HOSTONE LIMITED

15 NEWLAND, LINCOLN, LN1 1XG,
Company Registration Number
01556149
Private Limited Company
Active

Company Overview

About Hostone Ltd
HOSTONE LIMITED was founded on 1981-04-15 and has its registered office in Lincoln. The organisation's status is listed as "Active". Hostone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOSTONE LIMITED
 
Legal Registered Office
15 NEWLAND
LINCOLN
LN1 1XG
Other companies in SW3
 
Filing Information
Company Number 01556149
Company ID Number 01556149
Date formed 1981-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSTONE LIMITED
The accountancy firm based at this address is WRIGHT VIGAR LIMITED
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Companies with same name HOSTONE LIMITED
The following companies were found which have the same name as HOSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOSTONE INTERNATIONAL BUSINESS PARK Singapore 609917 Dissolved Company formed on the 2008-09-13
HOSTONE LIMITED Unknown Company formed on the 2020-08-26
HOSTONE PTY LTD Active Company formed on the 2018-12-12

Company Officers of HOSTONE LIMITED

Current Directors
Officer Role Date Appointed
SONIA ADRIENNE BRIAN
Company Secretary 1995-03-21
CARL ADRIAN BRIAN
Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERRARD HUGH CAMAMILE
Director 1995-03-21 2006-08-18
IAN HAMILTON SIMPSON
Company Secretary 1990-12-31 1995-03-21
EDWARD ARTHUR BRIAN
Director 1990-12-31 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA ADRIENNE BRIAN PLUG IT IN LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Dissolved 2013-08-13
SONIA ADRIENNE BRIAN AMON LIMITED Company Secretary 1995-03-21 CURRENT 1980-06-05 Active
SONIA ADRIENNE BRIAN HEADCROWN GROUP LIMITED Company Secretary 1995-03-21 CURRENT 1979-10-19 Active
CARL ADRIAN BRIAN SKYE STRATEGIC LAND LAINDON LIMITED Director 2017-08-14 CURRENT 2017-07-28 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN GROUP FSPS HOLDINGS LTD Director 2017-03-23 CURRENT 2017-03-23 Active
CARL ADRIAN BRIAN CRUDEN KNUTSFORD 1234 LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN CONSTRUCTION LIMITED Director 2012-12-17 CURRENT 1964-04-10 In Administration
CARL ADRIAN BRIAN CRUDEN 1234 LIMITED Director 2012-12-17 CURRENT 1981-12-02 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN MECHANICAL SERVICES LIMITED Director 2012-12-17 CURRENT 1986-09-29 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN PROPERTY SERVICES LIMITED Director 2012-12-17 CURRENT 1999-09-30 In Administration
CARL ADRIAN BRIAN CRUDEN CONSTRUCTION (MIDLANDS) LIMITED Director 2012-12-17 CURRENT 2007-09-12 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN SMALL WORKS LIMITED Director 2012-12-17 CURRENT 2010-10-27 Active - Proposal to Strike off
CARL ADRIAN BRIAN BANCROFT INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2001-06-07 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN HOMESTYLE LIMITED Director 2012-12-17 CURRENT 2003-06-05 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN GROUP LIMITED Director 2012-12-10 CURRENT 1994-08-12 In Administration
CARL ADRIAN BRIAN AMON LIMITED Director 2006-08-21 CURRENT 1980-06-05 Active
CARL ADRIAN BRIAN HEADCROWN GROUP LIMITED Director 1995-03-21 CURRENT 1979-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10Change of details for Headcrown Group Plc as a person with significant control on 2023-09-28
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM C/O Headcrown Group Plc Wards Exchange Ecclesall Road Sheffield S11 8HW England
2023-04-12Change of details for Headcrown Group Plc as a person with significant control on 2023-03-28
2023-04-12Director's details changed for Mr Carl Adrian Brian on 2023-03-28
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12CH01Director's details changed for Mr Carl Adrian Brian on 2016-12-30
2017-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS SONIA ADRIENNE BRIAN on 2016-12-30
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Headcrown Group Plc College House 272 Kings Road London SW3 5AW
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-03AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2009-04-24363aReturn made up to 31/12/08; full list of members
2009-04-24287Registered office changed on 24/04/2009 from college house 272 kings road london SW3 5AW
2009-03-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 12 WELL COURT LONDON EC4M 9DW
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-04288DIRECTOR RESIGNED
1995-03-28288NEW SECRETARY APPOINTED
1995-03-28288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-24SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/93
1993-01-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-10AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-04363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-17AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-03363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-22AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-22363RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1989-08-08363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-02AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1985-07-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSTONE LIMITED

Intangible Assets
Patents
We have not found any records of HOSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSTONE LIMITED
Trademarks
We have not found any records of HOSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOSTONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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