Hoist Group Development UK Ltd.

Company Name	Hoist Group Development UK Ltd.
Company Status	Active
Company Number	03802550
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Veronica Millingen
Nationality	British
Status	Current
Appointed	01 March 2008(8 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Flat Po2 The Wallis Building 65 Penfold Street London NW8 8PQ

Director Name	Mrs Veronica Britt-Mari Elisabeth Millingen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	01 February 2013(13 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Md And Cfo
Country of Residence	London
Correspondence Address	Flat Po2 The Wallis Building 65 Penfold Street London NW8 8PQ

Director Name	Mr David Lincoln Herron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 December 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL

Director Name	Mr Kunaal Sarna
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	06 December 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Accountant
Country of Residence	Ireland
Correspondence Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL

Director Name	Per Mats Anders Kjellqvist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Software Consultant
Correspondence Address	31 Barnes Avenue London

Secretary Name	Annette Marianne Junker Keith
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	La Ruchanne Verbier Ch 1936 Switzerland

Secretary Name	Elham Fazili Kjellqvist
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Les Skieurs 223 Verbier Ch1936

Secretary Name	Christer Malcolm Fredrik Lindblom
Nationality	British
Status	Resigned
Appointed	26 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Grev Magnigatan 11 Stockholm S-11455 Foreign

Secretary Name	Claes Berggren
Nationality	Swedish
Status	Resigned
Appointed	14 January 2002(2 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Tideway Yard No 13 125 Mortlake High Street London SW14 8SN

Director Name	Christer Malcolm Fredrik Lindblom
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2002(2 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 November 2021)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Sibyllegatan 67 Stockholm 114 43 Sweden

Secretary Name	Christer Malcolm Fredrik Lindblom
Nationality	Swedish
Status	Resigned
Appointed	26 February 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2006)
Role	Managing Director
Correspondence Address	Subtyllegaten 67 Stockholm 114 43 Sweden

Secretary Name	Harald Borje
Nationality	British
Status	Resigned
Appointed	09 July 2006(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	Hagerstensvagen 110 Hagersten 126 49 Sweden

Director Name	Mr Anders Magnus Lindholm
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 November 2021(22 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Studio 1.02 114 Power Road London W4 5PY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	sapcotes.co.uk
Email address	[email protected]
Telephone	020 79373878
Telephone region	London

Location

Registered Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Hotsoft Development Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,341,833
Gross Profit	£150,281
Net Worth	-£720,817
Cash	£19,938
Current Liabilities	£1,046,767

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

15 January 2024	Accounts for a small company made up to 31 December 2022 (9 pages)
18 December 2023	Appointment of Mr David Lincoln Herron as a director on 6 December 2023 (2 pages)
18 December 2023	Appointment of Mr Kunaal Sarna as a director on 6 December 2023 (2 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 April 2023	Registered office address changed from C/O Bsg Valentine Lynton House 7/12 Tavistock Square London WC1H 9BQ to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023 (1 page)
4 January 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
29 November 2022	Termination of appointment of Anders Magnus Lindholm as a director on 31 July 2022 (1 page)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 April 2022	Cessation of Christer Malcolm Fredrik Lindblom as a person with significant control on 2 November 2021 (1 page)
26 April 2022	Notification of a person with significant control statement (2 pages)
7 January 2022	Termination of appointment of Christer Malcolm Fredrik Lindblom as a director on 1 November 2021 (1 page)
7 January 2022	Appointment of Mr Anders Magnus Lindholm as a director on 26 November 2021 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
4 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (12 pages)
1 October 2016	Full accounts made up to 31 December 2015 (12 pages)
23 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
27 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
15 July 2015	Company name changed hoistlocatel development LTD.\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
15 July 2015	Company name changed hoistlocatel development LTD.\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Full accounts made up to 31 December 2013 (13 pages)
16 April 2014	Company name changed hoist technology development LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Company name changed hoist technology development LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
29 May 2013	Appointment of Mrs Veronica Britt-Mari Elisabeth Millingen as a director (3 pages)
29 May 2013	Appointment of Mrs Veronica Britt-Mari Elisabeth Millingen as a director (3 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Full accounts made up to 31 December 2011 (12 pages)
27 March 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2010	Director's details changed for Christer Malcolm Fredrik Lindblom on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Christer Malcolm Fredrik Lindblom on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Christer Malcolm Fredrik Lindblom on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2009	Return made up to 08/07/09; full list of members (3 pages)
28 July 2009	Director's change of particulars / christer lindblom / 08/07/2009 (1 page)
28 July 2009	Director's change of particulars / christer lindblom / 08/07/2009 (1 page)
28 July 2009	Return made up to 08/07/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (12 pages)
3 April 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2008	Secretary's change of particulars / veronica millingen / 08/07/2008 (1 page)
14 July 2008	Return made up to 08/07/08; full list of members (3 pages)
14 July 2008	Return made up to 08/07/08; full list of members (3 pages)
14 July 2008	Secretary's change of particulars / veronica millingen / 08/07/2008 (1 page)
25 June 2008	Memorandum and Articles of Association (8 pages)
25 June 2008	Memorandum and Articles of Association (8 pages)
12 June 2008	Company name changed hoist hotel technology LTD\certificate issued on 13/06/08 (2 pages)
12 June 2008	Company name changed hoist hotel technology LTD\certificate issued on 13/06/08 (2 pages)
15 April 2008	Full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Secretary appointed veronica millingen (1 page)
2 April 2008	Appointment terminated secretary harald borje (1 page)
2 April 2008	Appointment terminated secretary harald borje (1 page)
2 April 2008	Secretary appointed veronica millingen (1 page)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
11 June 2007	Full accounts made up to 31 December 2006 (13 pages)
11 June 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
12 September 2006	Return made up to 08/07/06; full list of members (2 pages)
12 September 2006	Return made up to 08/07/06; full list of members (2 pages)
28 March 2006	Full accounts made up to 31 December 2005 (10 pages)
28 March 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2005	Return made up to 08/07/05; full list of members (2 pages)
11 July 2005	Return made up to 08/07/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 June 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2004	Company name changed hotsoft international LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed hotsoft international LIMITED\certificate issued on 18/10/04 (2 pages)
27 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2003	Return made up to 08/07/03; full list of members (7 pages)
15 September 2003	Return made up to 08/07/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 31 December 2002 (10 pages)
3 March 2003	Full accounts made up to 31 December 2002 (10 pages)
26 July 2002	Return made up to 08/07/02; full list of members (7 pages)
26 July 2002	Return made up to 08/07/02; full list of members (7 pages)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
20 February 2002	Secretary resigned (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (2 pages)
20 February 2002	New secretary appointed (2 pages)
23 July 2001	Return made up to 08/07/01; full list of members (6 pages)
23 July 2001	Return made up to 08/07/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Full accounts made up to 31 December 2000 (11 pages)
4 August 2000	Return made up to 08/07/00; full list of members (6 pages)
4 August 2000	Return made up to 08/07/00; full list of members (6 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
25 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
30 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Ad 27/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Ad 27/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 July 1999	Registered office changed on 20/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (16 pages)
8 July 1999	Incorporation (16 pages)

Hoist Group Development UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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