Based in London, Hoist Group Ltd was established in 2000, it has a status of "Active". This company has 17 directors listed as Millingen, Veronica, Lindblom, Malcolm Christer Fredrik, Tasso, Alfonso Carlos, Mariner, Rachel Ann, Airoldi, Marco, Andenmatten, Antoine, Baumann, Jorg, Bonnemeier, Frank, Brand, Leo Jan Anton, Crozier, Robert Ames, Gastaldo, Frederic, Jarvis, Ryan, Jolivet, Andre, Passeraub, Patrick Daniel, Petit, Christian Daniel John, Rechsteiner, Philippe, Skaife, Richard James, Dr in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDBLOM, Malcolm Christer Fredrik | 14 March 2016 | - | 1 |
| TASSO, Alfonso Carlos | 18 November 2013 | - | 1 |
| AIROLDI, Marco | 09 July 2001 | 07 February 2003 | 1 |
| ANDENMATTEN, Antoine | 26 January 2005 | 01 August 2014 | 1 |
| BAUMANN, Jorg | 06 March 2003 | 02 June 2015 | 1 |
| BONNEMEIER, Frank | 06 March 2003 | 26 January 2005 | 1 |
| BRAND, Leo Jan Anton | 01 July 2007 | 18 November 2013 | 1 |
| CROZIER, Robert Ames | 29 January 2001 | 09 July 2001 | 1 |
| GASTALDO, Frederic | 06 March 2003 | 03 January 2006 | 1 |
| JARVIS, Ryan | 14 June 2000 | 06 March 2003 | 1 |
| JOLIVET, Andre | 12 February 2002 | 06 March 2003 | 1 |
| PASSERAUB, Patrick Daniel | 01 August 2014 | 01 July 2016 | 1 |
| PETIT, Christian Daniel John | 03 January 2006 | 30 June 2007 | 1 |
| RECHSTEINER, Philippe | 14 September 2002 | 06 March 2003 | 1 |
| SKAIFE, Richard James, Dr | 29 January 2001 | 28 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLINGEN, Veronica | 30 December 2015 | - | 1 |
| MARINER, Rachel Ann | 31 October 2003 | 30 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 09 October 2017 | |
| PSC04 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 30 January 2017 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| CERTNM - Change of name certificate | 12 January 2016 | |
| CONNOT - N/A | 12 January 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AD01 - Change of registered office address | 15 October 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| RP04 - N/A | 09 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| CH03 - Change of particulars for secretary | 07 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| MEM/ARTS - N/A | 12 October 2006 | |
| CERTNM - Change of name certificate | 09 October 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| AUD - Auditor's letter of resignation | 21 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2003 | |
| 363a - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| CERTNM - Change of name certificate | 27 May 2003 | |
| AUD - Auditor's letter of resignation | 02 April 2003 | |
| AUD - Auditor's letter of resignation | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| MEM/ARTS - N/A | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
| 363a - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2001 | |
| 353 - Register of members | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| MEM/ARTS - N/A | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
| 363a - Annual Return | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| 123 - Notice of increase in nominal capital | 06 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 225 - Change of Accounting Reference Date | 12 July 2000 | |
| CERTNM - Change of name certificate | 15 June 2000 | |
| NEWINC - New incorporation documents | 06 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 January 2010 | Outstanding |
N/A |
| Debenture | 16 August 2002 | Fully Satisfied |
N/A |
