| Company Name | Hoiho Engineering Ltd |
|---|---|
| Directors | Allison Jan Knight and David Knight |
| Company Status | Active |
| Company Number | 06857866 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Allison Jan Knight |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hillcroome Road Sutton Surrey SM2 5EL |
| Director Name | Mr David Knight |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hillcroome Road Sutton Surrey SM2 5EL |
| Secretary Name | Mrs Allison Jan Knight |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hillcroome Road Sutton Surrey SM2 5EL |
Location
| Registered Address | 8 Hillcroome Road Sutton Surrey SM2 5EL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Allison Jan Knight 50.00% Ordinary |
|---|---|
| 500 at £1 | David Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,483 |
| Cash | £196,954 |
| Current Liabilities | £53,831 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 9 April 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 27 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 6 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 30 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 6 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 6 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mrs Allison Jan Knight on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Allison Jan Knight on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr David Knight on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Allison Jan Knight on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr David Knight on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr David Knight on 1 October 2009 (2 pages) |
| 25 March 2009 | Incorporation (19 pages) |
| 25 March 2009 | Incorporation (19 pages) |