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HSO PUBLIC SECTOR LIMITED

HSO PUBLIC SECTOR LIMITED

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

    • Overview

    Company NameHSO PUBLIC SECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11945221
    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 PUBLIC SECTOR LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is HSO PUBLIC SECTOR LIMITED located?

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

    What are the latest accounts for HSO PUBLIC SECTOR 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 PUBLIC SECTOR LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for HSO PUBLIC SECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Apr 12, 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 Apr 12, 2024 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

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

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Appointment of Mr John Alexander Allen as a director on May 16, 2019

    		2 pagesAP01

    Termination of appointment of John Alexander Allen as a director on May 15, 2019

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2019

    Statement of capital on Apr 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HSO PUBLIC SECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Karen
    Leman Street
    E1 8HQ London
    50
    England
    		Secretary
    Leman Street
    E1 8HQ London
    50
    England
    		257527640001
    ALLEN, John Alexander
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandNew Zealander179228320017
    EVANS, Christopher
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandBritish81994820001
    MANNING, Peter David
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandBritish73983570003
    PELEG, Avner
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandBritish330571930001
    SPOONER, Stephen Graham
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandBritish35984050004
    ALLEN, John Alexander
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandNew Zealander179228320015
    GOSCOMB, Daniel Alexander John
    Leman Street
    E1 8HQ London
    50
    England
    		Director
    Leman Street
    E1 8HQ London
    50
    England
    		EnglandBritish257527630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSO PUBLIC SECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highspeed Office Limited
    Leman Street
    E1 8HQ London
    50
    England
    		Apr 13, 2019
    Leman Street
    E1 8HQ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03935705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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