Company information:
Hoist Group Ltd. (No: 03966082)
Address: 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, ENGLAND
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID LINCOLN HERRON ( DOB: Apr-1971 From: Jan-2023 )
Current Secretary: VERONICA MILLINGEN ( From: Dec-2015 )
Resigned Director: MARCO AIROLDI ( From: Jul-2001 To: Feb-2003 )
Resigned Director: ANTOINE ANDENMATTEN ( DOB: Jul-1965 From: Jan-2005 To: Aug-2014 )
Resigned Director: JORG BAUMANN ( DOB: Mar-1961 From: Mar-2003 To: Jun-2015 )
Resigned Director: FRANK BONNEMEIER ( From: Mar-2003 To: Jan-2005 )
Resigned Director: LEO JAN ANTON BRAND ( From: Jul-2007 To: Nov-2013 )
Resigned Director: ROBERT AMES CROZIER ( From: Jan-2001 To: Jul-2001 )
Resigned Director: FREDERIC GASTALDO ( From: Mar-2003 To: Jan-2006 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Apr-2000 To: Jun-2000 )
Resigned Director: RICHARD ANTHONY GRECO ( DOB: Dec-1955 From: Jul-2001 To: Sep-2002 )
Resigned Director: GEORGE ANTHONY HAYTER ( DOB: Oct-1938 From: Jan-2001 To: Jul-2001 )
Resigned Director: ANTHONY KIM ILLSLEY ( DOB: Jul-1956 From: Aug-2001 To: Mar-2003 )
Resigned Director: RYAN JARVIS ( From: Jun-2000 To: Mar-2003 )
Resigned Director: ANDRE JOLIVET ( From: Feb-2002 To: Mar-2003 )
Resigned Director: MALCOLM CHRISTER FREDRIK LINDBLOM ( DOB: Nov-1963 From: Mar-2016 To: Nov-2021 )
Resigned Director: ANDERS MAGNUS LINDHOLM ( DOB: May-1979 From: Nov-2021 To: Jul-2022 )
Resigned Director: ANDREW FREDERIC DE PAULA MALIM ( DOB: Jun-1943 From: Jun-2000 To: Mar-2003 )
Resigned Director: PATRICK DANIEL PASSERAUB ( From: Aug-2014 To: Jul-2016 )
Resigned Director: CHRISTIAN DANIEL JOHN PETIT ( From: Jan-2006 To: Jun-2007 )
Resigned Director: PHILIPPE RECHSTEINER ( From: Sep-2002 To: Mar-2003 )
Resigned Director: RICHARD JAMES SKAIFE ( DOB: Jun-1948 From: Jan-2001 To: May-2002 )
Resigned Director: GEORGE KEITH SMITH ( DOB: Jun-1948 From: Jul-2001 To: Jan-2003 )
Resigned Director: ALFONSO CARLOS TASSO ( DOB: Jan-1970 From: Nov-2013 To: Jan-2023 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Jan-2001 To: Mar-2003 )
Resigned Secretary: RAYMOND BRIAN COX ( DOB: May-1942 From: Jun-2000 To: Mar-2001 )
Resigned Secretary: MARK ANDREW EVANS ( From: Sep-2002 To: Oct-2003 )
Resigned Secretary: RACHEL ANN MARINER ( From: Oct-2003 To: Dec-2015 )
Resigned Secretary: RAJU SAMTANI ( DOB: Dec-1968 From: May-2001 To: Jul-2002 )
Resigned Secretary: SALLY SUZANNE WHITTINGTON ( DOB: Feb-1977 From: Apr-2000 To: Jun-2000 )
Persons of Significant Control:
Malcolm Christer Fredrik Lindblom, Studio 1.01 Power Road, London, W4 5PY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-02)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 191,421 | 147,664 | 191421.0,147664.0 |
| Fixed assets / Intangible assets | 105,898 | 94,131 | 105898.0,94131.0 |
| Fixed assets / Property, plant and equipment | 85,523 | 53,533 | 85523.0,53533.0 |
| Current assets | 4,326,066 | 5,189,028 | 4326066.0,5189028.0 |
| Current assets / Total inventories | 1,168,497 | 677,090 | 1168497.0,677090.0 |
| Current assets / Debtors | 2,843,078 | 4,265,559 | 2843078.0,4265559.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,877,105 | 3,100,432 | 1877105.0,3100432.0 |
| Current assets / Cash at bank and on hand | 314,491 | 246,379 | 314491.0,246379.0 |
| Net current assets (liabilities) | 1,798,050 | 2,691,396 | 1798050.0,2691396.0 |
| Total assets less current liabilities | 1,989,471 | 2,839,060 | 1989471.0,2839060.0 |
| Net assets (liabilities) | 1,989,471 | 2,839,060 | 1989471.0,2839060.0 |
| Equity / share capital and reserves | 1,989,471 | 2,839,060 | 1989471.0,2839060.0 |