| Company Name | Hosecastle Limited |
|---|---|
| Director | Tony Ian Oliver |
| Company Status | Active |
| Company Number | 08151745 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Tony Ian Oliver |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Haulage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sandiford Road Sutton Surrey SM3 9RD |
| Director Name | Mr Ian Paul Oliver |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Haulage Operator |
| Country of Residence | England |
| Correspondence Address | 53 Clandon Close Epsom Surrey KT17 2NH |
Location
| Registered Address | 12 Sandiford Road Sutton Surrey SM3 9RD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Anthony Ian Oliver 60.00% Ordinary B |
|---|---|
| 40 at £1 | Ian Paul Oliver 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£234 |
| Current Liabilities | £249,912 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Charges
| 19 August 2021 | Delivered on: 24 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 12 sandiford road, sutton, surrey, SM3 9RD registered at hm land registry with title number SGL752110. Outstanding |
|---|---|
| 19 August 2021 | Delivered on: 24 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 15 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 24 August 2021 | Registration of charge 081517450002, created on 19 August 2021 (14 pages) |
| 24 August 2021 | Registration of charge 081517450001, created on 19 August 2021 (18 pages) |
| 12 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 20 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Cessation of Ian Paul Oliver as a person with significant control on 31 October 2017 (1 page) |
| 9 November 2017 | Appointment of Mr Tony Ian Oliver as a director on 31 October 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Ian Paul Oliver as a director on 31 October 2017 (1 page) |
| 9 November 2017 | Appointment of Mr Tony Ian Oliver as a director on 31 October 2017 (2 pages) |
| 9 November 2017 | Cessation of Ian Paul Oliver as a person with significant control on 31 October 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Ian Paul Oliver as a director on 31 October 2017 (1 page) |
| 9 November 2017 | Notification of Tony Ian Oliver as a person with significant control on 31 October 2017 (2 pages) |
| 9 November 2017 | Notification of Tony Ian Oliver as a person with significant control on 31 October 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 August 2014 | Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG to 12 Sandiford Road Sutton Surrey SM3 9RD on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG to 12 Sandiford Road Sutton Surrey SM3 9RD on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG to 12 Sandiford Road Sutton Surrey SM3 9RD on 6 August 2014 (1 page) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 24 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|