| Company Name | Hosemen Limited |
|---|---|
| Director | Peter William Harrison |
| Company Status | Active |
| Company Number | 06351757 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter William Harrison |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge Verdure Close Watford WD25 9NJ |
| Secretary Name | Monika Iwanicka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hawarden Hill Brook Road London NW2 7DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Brophy 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Harrison 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 23 August 2021 | Change of details for Mr Peter William Harrison as a person with significant control on 7 April 2016 (2 pages) |
| 23 August 2021 | Change of details for Mrs Lynda Margaret Harrison as a person with significant control on 25 August 2020 (2 pages) |
| 23 August 2021 | Change of details for Mr Peter William Harrison as a person with significant control on 7 April 2016 (2 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
| 26 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 24 August 2020 | Notification of Lynda Harrison as a person with significant control on 24 August 2020 (2 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 3 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 January 2014 | Director's details changed for Mr Peter William Harrison on 1 January 2014 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Peter William Harrison on 1 January 2014 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Peter William Harrison on 1 January 2014 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 2 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 26 August 2009 | Return made up to 23/08/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 23/08/09; full list of members (5 pages) |
| 17 December 2008 | Appointment terminated secretary monika iwanicka (1 page) |
| 17 December 2008 | Return made up to 23/08/08; full list of members (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 December 2008 | Appointment terminated secretary monika iwanicka (1 page) |
| 17 December 2008 | Return made up to 23/08/08; full list of members (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 13 September 2007 | Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2007 | Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2007 | Incorporation (16 pages) |
| 23 August 2007 | Incorporation (16 pages) |