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HSO UK HOLDING LIMITED

Company number 09908607

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	TM01	Termination of appointment of Peter Ter Maaten as a director on 1 December 2024	View PDF Termination of appointment of Peter Ter Maaten as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP02	Appointment of Hso Business Systems Ag as a director on 1 December 2024	View PDF Appointment of Hso Business Systems Ag as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Feb 2022	AD01	Registered 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 7 February 2022	View PDF Registered 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 7 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	TM01	Termination of appointment of Arend Jan Koedijk as a director on 9 September 2021	View PDF Termination of appointment of Arend Jan Koedijk as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Marius Haverkamp as a director on 9 September 2021	View PDF Appointment of Marius Haverkamp as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Peter Ter Maaten as a director on 9 September 2021	View PDF Appointment of Peter Ter Maaten as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	MR01	Registration of charge 099086070001, created on 11 October 2019	View PDF Registration of charge 099086070001, created on 11 October 2019 - link opens in a new window - 47 pages (47 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Feb 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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HSO UK HOLDING LIMITED

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