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HSO UK HOLDING LIMITED

Company number 09908607

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2026 MR01 Registration of charge 099086070002, created on 12 March 2026
View PDF Registration of charge 099086070002, created on 12 March 2026 - link opens in a new window - 35 pages (35 pages)
08 Dec 2025 CS01 Confirmation statement made on 6 December 2025 with no updates
View PDF Confirmation statement made on 6 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 PSC07 Cessation of Hso Group B.V. as a person with significant control on 17 November 2025
View PDF Cessation of Hso Group B.V. as a person with significant control on 17 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 PSC02 Notification of Orsini Bidco Limited as a person with significant control on 17 November 2025
View PDF Notification of Orsini Bidco Limited as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 MR04 Satisfaction of charge 099086070001 in full
View PDF Satisfaction of charge 099086070001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 TM01 Termination of appointment of Peter Ter Maaten as a director on 1 December 2024
View PDF Termination of appointment of Peter Ter Maaten as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP02 Appointment of Hso Business Systems Ag as a director on 1 December 2024
View PDF Appointment of Hso Business Systems Ag as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
07 Feb 2022 AD01 Registered office address changed from Enterprise Point (1st Floor) Altrincham Road Manchester Lancashire M22 9AF United Kingdom to 3rd Floor Jackson House Sibson Road Sale M33 7RR on 7 February 2022
View PDF Registered office address changed from Enterprise Point (1st Floor) Altrincham Road Manchester Lancashire M22 9AF United Kingdom to 3rd Floor Jackson House Sibson Road Sale M33 7RR on 7 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021 TM01 Termination of appointment of Arend Jan Koedijk as a director on 9 September 2021
View PDF Termination of appointment of Arend Jan Koedijk as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021 AP01 Appointment of Marius Haverkamp as a director on 9 September 2021
View PDF Appointment of Marius Haverkamp as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021 AP01 Appointment of Peter Ter Maaten as a director on 9 September 2021
View PDF Appointment of Peter Ter Maaten as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019 MR01 Registration of charge 099086070001, created on 11 October 2019
View PDF Registration of charge 099086070001, created on 11 October 2019 - link opens in a new window - 47 pages (47 pages)
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)