HOSN LIMITED
104A WEMBLEY PARK DRIVE, WEMBLEY HA9 8HP- Liquidation
- Private Limited Company
- Company No. 06885048
- Last Updated: 01 Mar 2024
Company Profile
HOSN LIMITED was incorporated on Wednesday, April 22, 2009 as a Private Limited Company with registered address in WEMBLEY. HOSN LIMITED has the status: Liquidation and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 15 years 6 months and 18 days.
| Name | HOSN LIMITED |
|---|---|
| Company number | 06885048 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
104A WEMBLEY PARK DRIVE WEMBLEY HA9 8HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mehrdad Mahdavi Nationality: British |
Dates: Monday, August 8, 2022 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sam Ashton Nationality: British |
Dates: Friday, October 1, 2021 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Merdad Mahdavi Nationality: British |
Dates: Monday, November 12, 2018 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against HOSN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOSN LIMITED | 22 Apr 2009 |
| NGA ASSOCIATES LIMITED | 12 Jan 2023 |