Company NameHoskinson Associates Limited
DirectorsDavid Maxwell Hattersley-Hoskinson and Ginnette Hattersley-Hoskinson
Company StatusActive
Company Number07457755
CategoryPrivate Limited Company
Incorporation Date2 December 2010(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr David Maxwell Hattersley-Hoskinson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Goldhawk Road
London
W12 8EG
Director NameMrs Ginnette Hattersley-Hoskinson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(10 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Goldhawk Road
London
W12 8EG

Location

Registered AddressThames House
63a Station Road
Hampton
TW12 2BT
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

75 at £1Max Hoskinson
75.00%
Ordinary
25 at £1Ginny Hoskinson
25.00%
Ordinary

Financials

Year2014
Net Worth£28,311
Cash£38,148
Current Liabilities£31,430

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return17 September 2023 (7 months, 3 weeks ago)
Next Return Due1 October 2024 (4 months, 4 weeks from now)

Filing History

31 October 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
20 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
4 September 2023Registered office address changed from 71 Goldhawk Road London W12 8EG to Thames House 63a Station Road Hampton TW12 2BT on 4 September 2023 (1 page)
21 October 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
11 November 2021Cessation of Max David Hoskinson as a person with significant control on 2 December 2016 (3 pages)
14 October 2021Second filing of Confirmation Statement dated 2 December 2016 (7 pages)
13 October 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
20 September 2021Director's details changed for Mr Max David Hoskinson on 10 September 2021 (2 pages)
17 September 2021Confirmation statement made on 17 September 2021 with updates (4 pages)
10 September 2021Appointment of Mrs Ginnette Hattersley-Hoskinson as a director on 1 September 2021 (2 pages)
7 September 2021Confirmation statement made on 7 September 2021 with updates (4 pages)
9 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 August 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
17 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
5 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 14/10/2021.
(6 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2010Incorporation (34 pages)
2 December 2010Incorporation (34 pages)