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Company Information for

HOSHLON LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ,
Company Registration Number
02846593
Private Limited Company
Active

Company Overview

About Hoshlon Ltd
HOSHLON LIMITED was founded on 1993-08-20 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Hoshlon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOSHLON LIMITED
 
Legal Registered Office
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ
Other companies in NW7
 
Previous Names
WALLOP FLASH BANG LIMITED28/02/2022
NORTHWEST (GB) LIMITED19/08/2016
Filing Information
Company Number 02846593
Company ID Number 02846593
Date formed 1993-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSHLON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE LAST POST (BATH) LIMITED   L.A. CORPORATE ACCOUNTING LTD   L.A. INTERNATIONAL MANAGEMENT LIMITED   MICAWBER'S COUNTING HOUSE LIMITED   MLA ASSOCIATES LIMITED
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Company Officers of HOSHLON LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART ROBINSON
Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE FITZPATRICK
Company Secretary 1993-09-08 2016-08-18
NICHOLAS PAUL RYAN
Director 1993-09-08 2016-08-18
SEMKEN LIMITED
Nominated Secretary 1993-08-20 1993-08-23
LUFMER LIMITED
Nominated Director 1993-08-20 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEWART ROBINSON ANALYSYSTEMS LIMITED Director 2002-04-25 CURRENT 2002-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-05Change of details for John Stewart Robinson as a person with significant control on 2023-06-01
2023-06-05Director's details changed for John Stewart Robinson on 2023-06-01
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-02-28CERTNMCompany name changed wallop flash bang LIMITED\certificate issued on 28/02/22
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-19RES15CHANGE OF NAME 18/08/2016
2016-08-19CERTNMCompany name changed northwest (GB) LIMITED\certificate issued on 19/08/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED JOHN STEWART ROBINSON
2016-08-18TM02Termination of appointment of Grace Fitzpatrick on 2016-08-18
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL RYAN
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-15AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0109/08/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-17AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22AR0109/08/11 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0109/08/10 ANNUAL RETURN FULL LIST
2009-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-20288cSECRETARY'S PARTICULARS CHANGED
2007-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26288cSECRETARY'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-04363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-04-07363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-29363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-25363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-28363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-17363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-11-25363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/97
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-29363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1995-10-16363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 04/10/95
1995-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-11DISS40STRIKE-OFF ACTION DISCONTINUED
1995-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-04-05363aRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1995-04-05SRES03EXEMPTION FROM APPOINTING AUDITORS 16/03/95
1995-02-28287REGISTERED OFFICE CHANGED ON 28/02/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-02-28288NEW SECRETARY APPOINTED
1995-02-28288NEW DIRECTOR APPOINTED
1995-02-2888(2)RAD 08/09/93--------- £ SI 9@1=9 £ IC 2/11
1995-02-21GAZ1FIRST GAZETTE
1993-09-05288DIRECTOR RESIGNED
1993-09-05288SECRETARY RESIGNED
1993-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOSHLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-02-21
Fines / Sanctions
No fines or sanctions have been issued against HOSHLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSHLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSHLON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 10
Shareholder Funds 2011-09-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOSHLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSHLON LIMITED
Trademarks
We have not found any records of HOSHLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSHLON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOSHLON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOSHLON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHWEST (GB) LIMITEDEvent Date1995-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSHLON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSHLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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