Company NameHSO Finance Limited
Company StatusActive
Company Number10403274
CategoryPrivate Limited Company
Incorporation Date30 September 2016(7 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMr Christopher Evans
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr John Alexander Allen
Date of BirthJune 1956 (Born 67 years ago)
NationalityNew Zealander
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Peter David Manning
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Stephen Graham Spooner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address50 Leman Street
London
E1 8HQ
Secretary NameKaren Fisher
StatusCurrent
Appointed30 January 2019(2 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address50 Leman Street
London
E1 8HQ
Director NameMr Daniel Alexander John Goscomb
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(2 years, 6 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Leman Street Leman Street
London
E1 8HQ
Secretary NameMr John McLaughlin
StatusResigned
Appointed30 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address50 Leman Street
London
E1 8HQ
Secretary NameChristopher Boissiere
StatusResigned
Appointed24 July 2017(9 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 29 January 2019)
RoleCompany Director
Correspondence Address50 Leman Street
London
E1 8HQ

Location

Registered Address50 Leman Street
London
E1 8HQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 September 2023 (6 months, 3 weeks ago)
Next Return Due13 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 September 2019Second filing of Confirmation Statement dated 29/09/2018 (5 pages)
5 June 2019Director's details changed for Mr John Alexander Allen on 1 June 2019 (2 pages)
15 May 2019Director's details changed for Mr John Alexander Allen on 13 May 2019 (2 pages)
15 May 2019Director's details changed for Mr Peter David Manning on 13 May 2019 (2 pages)
15 April 2019Appointment of Mr Daniel Alexander John Goscomb as a director on 12 April 2019 (2 pages)
30 January 2019Appointment of Karen Fisher as a secretary on 30 January 2019 (2 pages)
30 January 2019Termination of appointment of Christopher Boissiere as a secretary on 29 January 2019 (1 page)
11 October 201829/09/18 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/09/2019.
(5 pages)
2 July 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 March 2018Trading certificate for a public company (3 pages)
19 March 2018Commence business and borrow (1 page)
6 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
4 September 2017Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page)
4 September 2017Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page)
15 August 2017Appointment of Christopher Boissiere as a secretary on 24 July 2017 (4 pages)
15 August 2017Appointment of Christopher Boissiere as a secretary on 24 July 2017 (4 pages)
1 August 2017Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
1 August 2017Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
24 November 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (3 pages)
24 November 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (3 pages)
30 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-30
  • GBP 50,000
(37 pages)
30 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-30
  • GBP 50,000
(37 pages)