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Hostwave Holdings Limited

Hostwave Holdings Limited is an active company incorporated on 31 May 2017 with the registered office located in Bellshill, Lanarkshire. Hostwave Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC567377
Private limited company
Scottish Company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 45 Grovewood Business Centre Wren Court
Strathclyde Business Park
Bellshill
ML4 3NQ
Scotland
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom
Telephone
01698 844700
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Oct 1967
Mr Thomas John Flynn
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Exilux Solutions Ltd
Thomas John Flynn and Jenny Constance Claxton are mutual people.
Active
Hostwave Limited
Thomas John Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.16M
Increased by £628.02K (+118%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £616.35K (+114%)
Total Liabilities
-£1.53K
Increased by £1.53K (%)
Net Assets
£1.16M
Increased by £614.82K (+113%)
Debt Ratio (%)
0%
Increased by 0.13% (%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Mr Thomas John Flynn Details Changed
3 Years Ago on 23 Jun 2022
Ms Jenny Constance Claxton Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom to Suite 45 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill ML4 3NQ on 14 March 2025
Submitted on 14 Mar 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Change of details for Mr Thomas John Flynn as a person with significant control on 23 June 2022
Submitted on 23 Jun 2022
Director's details changed for Ms Jenny Constance Claxton on 23 June 2022
Submitted on 23 Jun 2022
Repayment History
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