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Company Information for

HOSINGTON LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, ENGLAND, WC1B 5HJ,
Company Registration Number
05681509
Private Limited Company
Active

Company Overview

About Hosington Ltd
HOSINGTON LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Active". Hosington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HOSINGTON LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
ENGLAND
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 05681509
Company ID Number 05681509
Date formed 2006-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2018-05-17
Return next due 2019-05-31
Type of accounts MICRO
Last Datalog update: 2018-08-12 04:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSINGTON LIMITED

Company Officers of HOSINGTON LIMITED

Current Directors
Officer Role Date Appointed
EUGENIA ROTARU
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Secretary 2006-07-17 2016-01-05
IVANA BULBARELLI
Director 2013-04-01 2015-07-20
IVANA BULBARELLI
Director 2010-05-10 2013-04-01
EUGENIA ROTARU
Director 2013-04-01 2013-04-01
ALESSANDRO GANDINI
Director 2008-09-15 2010-05-10
GSERVICES (UK) LIMITED
Director 2006-07-17 2008-09-15
PEMBROOKE LIMITED
Company Secretary 2006-01-20 2006-07-17
TW DIRECTORS (UK) LIMITED
Director 2006-01-20 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENIA ROTARU GINVESTMENTS HOLDING UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
EUGENIA ROTARU CAROLINA INVEST LIMITED Director 2016-06-01 CURRENT 2001-11-08 Active
EUGENIA ROTARU CYLAKE LTD. Director 2016-05-31 CURRENT 2005-09-20 Active
EUGENIA ROTARU SHARDANA INVESTMENT LTD Director 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
EUGENIA ROTARU LUXURY REAL ESTATE UK LIMITED Director 2015-07-20 CURRENT 2009-03-19 Active
EUGENIA ROTARU PHILBRU UK LIMITED Director 2015-07-20 CURRENT 2009-03-03 Active
EUGENIA ROTARU MAYA INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2005-03-01 Active
EUGENIA ROTARU TG & CY LTD Director 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
EUGENIA ROTARU INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED Director 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
EUGENIA ROTARU UK GLOBAL SOLUTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
EUGENIA ROTARU UK OYSTER TRADING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
EUGENIA ROTARU DOMUS REAL ESTATE UK LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
EUGENIA ROTARU NEW REAL UK LIMITED Director 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
EUGENIA ROTARU ELTHAM LIMITED Director 2013-02-25 CURRENT 2005-02-07 Active
EUGENIA ROTARU LIFESTYLE SKY TRAVEL LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16

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
2018-06-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-08-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-08AD02SAIL ADDRESS CREATED
2016-06-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/05/16 FULL LIST
2016-04-26TM02APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0120/01/16 FULL LIST
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 06/01/2016
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2015-07-21AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2015-05-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0120/01/15 FULL LIST
2015-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN
2014-07-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0120/01/14 FULL LIST
2013-09-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-17AP01DIRECTOR APPOINTED MS IVANA BULBARELLI
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU
2013-04-17AP01DIRECTOR APPOINTED MS EUGENIA ROTARU
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2013-01-30AR0120/01/13 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-27AR0120/01/12 FULL LIST
2011-08-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-21AR0120/01/11 FULL LIST
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-10AP01DIRECTOR APPOINTED MS IVANA BULBARELLI
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GANDINI
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7 TJ UK
2010-01-27AR0120/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO GANDINI / 01/10/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO GANDINI / 15/04/2009
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-25288cSECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 30/05/2008
2008-09-18288aDIRECTOR APPOINTED MR ALESSANDRO GANDINI
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR GSERVICES (UK) LIMITED
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN UK
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 788 - 790 FINCHLEY ROAD LONDON LONDON NW11 7TJ
2008-01-22363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07ELRESS386 DISP APP AUDS 20/01/06
2006-02-07ELRESS366A DISP HOLDING AGM 20/01/06
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOSINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 HOSINGTON LIMITED

Intangible Assets
Patents
We have not found any records of HOSINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSINGTON LIMITED
Trademarks
We have not found any records of HOSINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSINGTON 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 (64209 - Activities of other holding companies not elsewhere classified) as HOSINGTON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where HOSINGTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSINGTON 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 HOSINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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