HOSELYNN LIMITED - ELSTREE
| Company Profile | Company Filings |
Overview
HOSELYNN LIMITED is a Private Limited Company from ELSTREE UNITED KINGDOM and has the status: Active.
HOSELYNN LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOSELYNN LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOSELYNN LIMITED - ELSTREE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN JARVIS MEMERY | Apr 1966 | British | Director | 2015-05-31 | CURRENT |
| MR NEIL JARVIS MEMERY | Feb 1961 | British | Director | 2000-04-01 | CURRENT |
| WILLIAM VALENTINE JOHN MEMERY | May 1923 | British | Director | RESIGNED | |
| DAVID ALAN CONNICK | Aug 1956 | British | Director | RESIGNED | |
| AMANDA JANE BUTTIFANT | Sep 1962 | Director | RESIGNED | ||
| MRS FLORENCE MEMERY | Feb 1935 | British | Secretary | 2000-04-01 UNTIL 2020-01-06 | RESIGNED |
| AMANDA JANE BUTTIFANT | Sep 1962 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Clemens Ensink | 2016-04-06 | 4/1964 | Elstree Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOSELYNN_LIMITED - Accounts | 2023-10-11 | 31-03-2023 | £128,291 Cash £2,971,822 equity |
| HOSELYNN_LIMITED - Accounts | 2022-10-19 | 31-03-2022 | £12,362 Cash £2,969,818 equity |
| HOSELYNN_LIMITED - Accounts | 2021-10-22 | 31-03-2021 | £17,972 Cash £2,984,491 equity |
| HOSELYNN_LIMITED - Accounts | 2020-12-02 | 31-03-2020 | £25,328 Cash £2,980,705 equity |
| Hoselynn Limited - Period Ending 2019-03-31 | 2019-12-04 | 31-03-2019 | £11,849 Cash £3,000,308 equity |
| Hoselynn Limited - Filleted accounts | 2018-10-31 | 31-03-2018 | |
| Hoselynn Limited - Filleted accounts | 2017-08-12 | 31-03-2017 | £15,320 Cash £2,985,594 equity |
| Hoselynn Limited - Abbreviated accounts | 2016-09-02 | 31-03-2016 | £6,410 Cash |
| Hoselynn Limited - Abbreviated accounts | 2014-09-20 | 31-03-2014 | £12,754 Cash |