HOSTMORE GROUP LIMITED

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HOSTMORE GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

13328374

Incorporation date

12/04/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 12/04/2021)
dot icon12/01/2026
Liquidators' statement of receipts and payments to 2025-12-17
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Appointment of a voluntary liquidator
dot icon30/12/2024
Statement of affairs
dot icon30/12/2024
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-12-30
dot icon12/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon12/03/2024
Appointment of Mr Matthew Noel Bibby as a director on 2024-03-11
dot icon30/10/2023
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
dot icon30/10/2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
dot icon30/10/2023
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
dot icon30/10/2023
Audit exemption subsidiary accounts made up to 2023-01-01
dot icon26/09/2023
Second filing for the termination of Alan Philip Ckark as a director
dot icon08/09/2023
Termination of appointment of Alan Philip Clark as a director on 2023-09-08
dot icon17/07/2023
Appointment of Julie Ann Mcewan as a director on 2023-07-12
dot icon08/06/2023
Termination of appointment of Gavin Maxwell Manson as a director on 2023-06-07
dot icon28/04/2023
Registration of charge 133283740002, created on 2023-04-28
dot icon12/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon11/01/2023
Termination of appointment of Robert Barclay Cook as a director on 2023-01-09
dot icon07/07/2022
Audit exemption subsidiary accounts made up to 2022-01-02
dot icon07/07/2022
Notice of agreement to exemption from audit of accounts for period ending 02/01/22
dot icon07/07/2022
Consolidated accounts of parent company for subsidiary company period ending 02/01/22
dot icon23/06/2022
Audit exemption statement of guarantee by parent company for period ending 02/01/22
dot icon22/04/2022
Confirmation statement made on 2022-04-11 with updates
dot icon22/04/2022
Cessation of Electra Private Equity Plc as a person with significant control on 2021-10-05
dot icon22/04/2022
Notification of Hostmore Plc as a person with significant control on 2021-10-05
dot icon01/11/2021
Termination of appointment of Sisec Limited as a secretary on 2021-10-29
dot icon14/10/2021
Sub-division of shares on 2021-10-05
dot icon14/10/2021
Registration of charge 133283740001, created on 2021-10-05
dot icon11/10/2021
Statement of capital following an allotment of shares on 2021-10-05
dot icon11/10/2021
Statement of capital following an allotment of shares on 2021-10-05
dot icon06/10/2021
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Grant House 101 Bourges Boulevard Peterborough PE1 1NG on 2021-10-06
dot icon06/10/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon06/10/2021
Statement of capital on 2021-10-06
dot icon06/10/2021
Statement by Directors
dot icon06/10/2021
Solvency Statement dated 05/10/21
dot icon06/10/2021
Resolutions
dot icon06/10/2021
Appointment of Mr Alan Philip Clark as a director on 2021-10-05
dot icon12/04/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2023
dot iconNext confirmation date
11/04/2025
dot iconLast change occurred
01/01/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
01/01/2023
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blurton, Andrew Francis
Director
24/02/2023 - Present
235
Cook, Robert Barclay
Director
12/04/2021 - 09/01/2023
108
Manson, Gavin Maxwell
Director
12/04/2021 - 07/06/2023
87
Clark, Alan Philip
Director
05/10/2021 - 07/09/2023
58
Mcewan, Julie Ann
Director
12/07/2023 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About HOSTMORE GROUP LIMITED

HOSTMORE GROUP LIMITED is an(a) Liquidation company incorporated on 12/04/2021 with the registered office located at C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOSTMORE GROUP LIMITED?

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HOSTMORE GROUP LIMITED is currently Liquidation. It was registered on 12/04/2021 .

Where is HOSTMORE GROUP LIMITED located?

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HOSTMORE GROUP LIMITED is registered at C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does HOSTMORE GROUP LIMITED do?

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HOSTMORE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOSTMORE GROUP LIMITED?

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The latest filing was on 12/01/2026: Liquidators' statement of receipts and payments to 2025-12-17.