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Company Information for HOIST GROUP LTD.
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
 03966082 Private Limited Company
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Company Overview
About Hoist Group Ltd.
HOIST GROUP LTD. was founded on 2000-04-06 and has its registered office in London. The organisation's status is listed as "Active". Hoist Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HOIST GROUP LTD. | ||||
| Legal Registered Office | ||||
| 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in SW6 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03966082 | |
|---|---|---|
| Company ID Number | 03966082 | |
| Date formed | 2000-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB766843386 |
| Last Datalog update: | 2024-10-05 13:58:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOIST GROUP LTD.
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Companies with same name HOIST GROUP LTD.
The following companies were found which have the same name as HOIST GROUP LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOIST GROUP DEVELOPMENT UK LTD. | 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL | Active | Company formed on the 1999-07-08 | |
 |
HOIST GROUP HOSPITALITY IRELAND LIMITED | UNIT 5 PURCELLSINCH BUSINESS PARK DUBLIN ROAD KILKENNY CO. KILKENNY, KILKENNY, R95YD9Y R95YD9Y | Active | Company formed on the 1994-10-05 |
| HOIST GROUP INDUSTRIES LLC | 2596 OLD MILITARYTRAIL WEST PALM BEACH FL 33417 | Inactive | Company formed on the 2010-10-28 | |
| HOIST GROUP INC | 2596 OLD MILITARY TRAIL WEST PALM BEACH FL 33417 | Inactive | Company formed on the 2008-07-11 | |
 |
HOIST GROUP AS | Fredrik Selmers vei 2 OSLO 0663 | Active | Company formed on the 1999-06-23 |
| Hoist Group Ab Oy | Perintötie 2 B VANTAA 01510 | Active | Company formed on the 2009-09-11 | |
 |
HOIST GROUP PTY LTD | Active | Company formed on the 2021-11-15 |
Company Officers of HOIST GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERONICA MILLINGEN |
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MALCOLM CHRISTER FREDRIK LINDBLOM |
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ALFONSO CARLOS TASSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK DANIEL PASSERAUB |
Director | ||
RACHEL ANN MARINER |
Company Secretary | ||
JORG BAUMANN |
Director | ||
ANTOINE ANDENMATTEN |
Director | ||
LEO JAN ANTON BRAND |
Director | ||
CHRISTIAN DANIEL JOHN PETIT |
Director | ||
FREDERIC GASTALDO |
Director | ||
FRANK BONNEMEIER |
Director | ||
MARK ANDREW EVANS |
Company Secretary | ||
ANTHONY KIM ILLSLEY |
Director | ||
RYAN JARVIS |
Director | ||
ANDRE JOLIVET |
Director | ||
ANDREW FREDERIC DE PAULA MALIM |
Director | ||
PHILIPPE RECHSTEINER |
Director | ||
NIGEL VICTOR TURNBULL |
Director | ||
MARCO AIROLDI |
Director | ||
GEORGE KEITH SMITH |
Director | ||
RICHARD ANTHONY GRECO |
Director | ||
RAJU SAMTANI |
Company Secretary | ||
RICHARD JAMES SKAIFE |
Director | ||
ROBERT AMES CROZIER |
Director | ||
GEORGE ANTHONY HAYTER |
Director | ||
RAYMOND BRIAN COX |
Company Secretary | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOISTLOCATEL UK LIMITED | Director | 2014-12-01 | CURRENT | 2007-02-13 | Dissolved 2018-01-16 | |
| MEGABEAM HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 1999-10-14 | Dissolved 2014-10-21 | |
| MEGABEAM UK LIMITED | Director | 2013-11-18 | CURRENT | 2000-02-18 | Dissolved 2014-10-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing of capital allotment of shares GBP70,364,311.77 | ||
| 05/07/24 STATEMENT OF CAPITAL GBP 7036431177 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| 26/04/22 STATEMENT OF CAPITAL GBP 162219017 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 17/04/23 FROM Studio 1.01 Power Road London W4 5PY | ||
| APPOINTMENT TERMINATED, DIRECTOR ALFONSO CARLOS TASSO | ||
| DIRECTOR APPOINTED MR DAVID LINCOLN HERRON | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS MAGNUS LINDHOLM | |
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/05/22 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF MALCOLM CHRISTER FREDRIK LINDBLOM AS A PERSON OF SIGNIFICANT CONTROL | |
| DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM | ||
| APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHRISTER FREDRIK LINDBLOM | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHRISTER FREDRIK LINDBLOM | |
| AP01 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM | |
| PSC04 | Change of details for Malcolm Christer Fredrik Lindblom as a person with significant control on 2020-10-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039660820003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| PSC04 | Change of details for Malcolm Christer Fredrik Lindblom as a person with significant control on 2017-10-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1619890.16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DANIEL PASSERAUB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP03 | Appointment of Ms Veronica Millingen as company secretary on 2015-12-30 | |
| TM02 | Termination of appointment of Rachel Ann Mariner on 2015-12-30 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM CHRISTER FREDRIK LINDBLOM | |
| RES15 | CHANGE OF NAME 04/01/2016 | |
| CERTNM | Company name changed hospitality networks and services uk LIMITED\certificate issued on 12/01/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1619890.15 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 9 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG BAUMANN | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1619890.16 | |
| AR01 | 01/09/14 FULL LIST | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1619890.15 | |
| AR01 | 01/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. PATRICK DANIEL PASSERAUB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE ANDENMATTEN | |
| AP01 | DIRECTOR APPOINTED MR. ALFONSO CARLOS TASSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO BRAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/09/13 FULL LIST | |
| AR01 | 01/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN MARINER / 29/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JAN ANTON BRAND / 19/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORG BAUMANN / 19/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ANDENMATTEN / 19/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/09/10 NO CHANGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARINER / 31/07/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ANDENMATTEN / 07/08/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SWISSCOM EUROSPOT UK LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES13 | APPR ACTS/APT AUD 26/01/05 | |
| RES13 | APPR RESOLUTIONS 26/01/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 26-28 HAMMERSMITH GROVE SUITE 611 HAMMERSMITH LONDON W6 7BA | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 26-28 HAMMERSMITH GROVE, SUITE 611 HAMMERSMITH, LONDON, W6 7BA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 30/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/10/03-27/10/03 £ SI 1@.01 £ IC 1619890/1619890 | |
| 88(2)R | AD 27/10/03--------- £ SI 1@.01 £ IC 1619890/1619890 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MWB BUSINESS CENTRE 26-28 HAMMERSMITH GROVE LONDON W6 7BA | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MWB BUSINESS CENTRE, 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 7/8 KENDRICK MEWS LONDON SW7 3HG | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 7/8 KENDRICK MEWS, LONDON, SW7 3HG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MEGABEAM NETWORKS LIMITED CERTIFICATE ISSUED ON 27/05/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to HOIST GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOIST GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GMS ESTATES LIMITED | |
| DEBENTURE | Satisfied | REMOTE REWARD S.A.S. |
Filed Financial Reports
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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 HOIST GROUP LTD.
Income
Government Income
We have not found government income sources for HOIST GROUP LTD.. 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 (61900 - Other telecommunications activities) as HOIST GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HOIST GROUP LTD. 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.
Import/Export of Goods
Goods imported/exported by HOIST GROUP LTD.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85361050 | Fuses for a current > 10 A but <= 63 A, for a voltage <= 1.000 V |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOIST GROUP LTD. 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 HOIST GROUP LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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