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Hoselynn Limited

Hoselynn Limited is an active company incorporated on 14 September 1978 with the registered office located in London, Greater London. Hoselynn Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01389137
Private limited company
Age
47 years
Incorporated 14 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Apr 1966
Director • Property Manager • British • Lives in UK • Born in Feb 1961
Mr Joseph Clemens Ensink
PSC • Dutch • Lives in Guernsey • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundon Investments Limited
Neil Jarvis Memery and Warren Jarvis Memery are mutual people.
Active
Sealbond Limited
Neil Jarvis Memery and Warren Jarvis Memery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£71.84K
Decreased by £56.45K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.43M
Decreased by £1.93K (-0%)
Total Liabilities
-£455K
Decreased by £3.36K (-1%)
Net Assets
£2.97M
Increased by £1.44K (0%)
Debt Ratio (%)
13%
Decreased by 0.09% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 24 Sep 2025
Mr Joseph Clemens Ensink (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Warren Jarvis Memery Details Changed
1 Month Ago on 17 Sep 2025
Mr Neil Jarvis Memery Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Warren Jarvis Memery on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Neil Jarvis Memery on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Joseph Clemens Ensink as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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