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HSO FINANCE LIMITED

HSO FINANCE LIMITED

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

    • Overview

    Company NameHSO FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10403274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HSO FINANCE LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is HSO FINANCE LIMITED located?

    Registered Office Address
    50 Leman Street
    E1 8HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HSO FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSO FINANCE PLCSep 30, 2016Sep 30, 2016

    What are the latest accounts for HSO FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HSO FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2027
    Next Confirmation Statement DueOct 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2026
    OverdueNo

    What are the latest filings for HSO FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Appointment of Mr Avner Peleg as a director on Dec 06, 2024

    		2 pagesAP01

    Termination of appointment of Daniel Alexander John Goscomb as a director on Nov 15, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Graham Spooner on Nov 05, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		23 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    legacy

    		5 pagesRP04CS01

    Director's details changed for Mr John Alexander Allen on Jun 01, 2019

    		2 pagesCH01

    Director's details changed for Mr John Alexander Allen on May 13, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of HSO FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Karen
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Secretary
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		254824890001
    ALLEN, John Alexander
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Director
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		EnglandNew Zealander179228320017
    EVANS, Christopher
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Director
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		EnglandBritish81994820001
    MANNING, Peter David
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Director
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		EnglandBritish73983570003
    PELEG, Avner
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Director
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		EnglandBritish330571930001
    SPOONER, Stephen Graham
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Director
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		EnglandBritish35984050004
    BOISSIERE, Christopher
    Leman Street
    E1 8HQ London
    50
    		Secretary
    Leman Street
    E1 8HQ London
    50
    		236857390001
    MCLAUGHLIN, John
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Secretary
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		215281340001
    GOSCOMB, Daniel Alexander John
    Leman Street
    E1 8HQ London
    50 Leman Street
    England
    		Director
    Leman Street
    E1 8HQ London
    50 Leman Street
    England
    		EnglandBritish257527630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSO FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highspeed Office Limited
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		Sep 30, 2016
    Leman Street
    E1 8HQ London
    50
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3935705
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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