HOSTE ARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOSTE ARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08259320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSTE ARMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOSTE ARMS LIMITED located?

    Registered Office Address
    Essel House, 2nd Floor, 29 Foley Street
    W1W 7TH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOSTE ARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPBBH1 LIMITEDOct 18, 2012Oct 18, 2012

    What are the latest accounts for HOSTE ARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for HOSTE ARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Bee Hopkins as a director on Apr 30, 2019

    1 pagesTM01

    Termination of appointment of Brendan Michael Anthony Hopkins as a director on Apr 30, 2019

    1 pagesTM01

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to Essel House, 2nd Floor, 29 Foley Street London W1W 7th on May 02, 2019

    1 pagesAD01

    Appointment of Mr Tarquin Owen Williams as a director on Apr 30, 2019

    2 pagesAP01

    Appointment of Mr Rupert James Lindsay Clark as a director on Apr 30, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Bee Hopkins on Apr 01, 2018

    2 pagesCH01

    Director's details changed for Mr Brendan Michael Anthony Hopkins on Apr 01, 2018

    2 pagesCH01

    Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on Aug 09, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location The Hoste the Green Burnham Market Norfolk PE31 8HD

    1 pagesAD03

    Register inspection address has been changed to The Hoste the Green Burnham Market Norfolk PE31 8HD

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    4 pagesAA

    Who are the officers of HOSTE ARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Rupert James Lindsay
    Foley Street
    W1W 7TH London
    Essel House, 2nd Floor, 29
    England
    Director
    Foley Street
    W1W 7TH London
    Essel House, 2nd Floor, 29
    England
    United KingdomBritishDirector178362210001
    WILLIAMS, Tarquin Owen
    Foley Street
    W1W 7TH London
    Essel House, 2nd Floor, 29
    England
    Director
    Foley Street
    W1W 7TH London
    Essel House, 2nd Floor, 29
    England
    EnglandBritishFinance Director196440840001
    HOPKINS, Bee
    10 Salisbury Square
    London
    St Bride's House
    England
    Director
    10 Salisbury Square
    London
    St Bride's House
    England
    United KingdomBritishDirector164230380001
    HOPKINS, Brendan Michael Anthony
    10 Salisbury Square
    London
    St Bride's House
    England
    Director
    10 Salisbury Square
    London
    St Bride's House
    England
    EnglandBritishDirector208263800001

    Who are the persons with significant control of HOSTE ARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnb Leisure Limited
    Jermyn Street
    3rd Floor
    SW1Y 6LX London
    52
    England
    Apr 06, 2016
    Jermyn Street
    3rd Floor
    SW1Y 6LX London
    52
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02450551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0