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Hoist Group Ltd
Hoist Group Ltd is an active company incorporated on 6 April 2000 with the registered office located in , . Hoist Group Ltd was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03966082
Private limited company
Age
25 years
Incorporated
6 April 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 June 2025
(7 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
31 December 2025
(23 days ago)
Learn more about Hoist Group Ltd
Contact
Update Details
Address
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on
17 Apr 2023
(2 years 9 months ago)
Previous address was
Studio 1.01 Power Road London W4 5PY
Companies in W1D 4AL
Telephone
02089617979
Email
Available in Endole App
Website
Hoistgroup.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
David Lincoln Herron
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Silk UK Midco 1 Limited
David Lincoln Herron is a mutual person.
Active
Ai Silk UK Midco 2 Limited
David Lincoln Herron is a mutual person.
Active
Ai Silk UK Midco 3 Limited
David Lincoln Herron is a mutual person.
Active
Protel PMS Limited
David Lincoln Herron is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£225K
Decreased by £110K (-33%)
Turnover
Unreported
Decreased by £10.13M (-100%)
Employees
25
Decreased by 2 (-7%)
Total Assets
£8.07M
Increased by £527K (+7%)
Total Liabilities
-£6.7M
Decreased by £336K (-5%)
Net Assets
£1.37M
Increased by £863K (+170%)
Debt Ratio (%)
83%
Decreased by 10.26% (-11%)
See 10 Year Full Financials
Latest Activity
Veronica Millingen Resigned
18 Days Ago on 5 Jan 2026
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Small Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Apr 2023
Mr David Lincoln Herron Appointed
2 Years 11 Months Ago on 31 Jan 2023
Alfonso Carlos Tasso Resigned
2 Years 11 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Veronica Millingen as a secretary on 5 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Second filing of a statement of capital following an allotment of shares on 5 July 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 23 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Statement of capital following an allotment of shares on 26 April 2022
Submitted on 8 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
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Repayment History
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