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Company Information for

HOSCH HOLDINGS LIMITED

3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
02736973
Private Limited Company
Active

Company Overview

About Hosch Holdings Ltd
HOSCH HOLDINGS LIMITED was founded on 1992-08-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Hosch Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOSCH HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 02736973
Company ID Number 02736973
Date formed 1992-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
Last Datalog update: 2017-01-05 02:21:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSCH HOLDINGS LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of HOSCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HANS OTTO SCHWARZE
Director 1992-12-02
ECKHARD HELL
Company Secretary 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARRINGTON RIMMER
Company Secretary 1992-12-02 2004-12-15
JAMES FRASER HAMILTON SIMPSON
Director 1992-10-15 1992-12-02
GREGORY THOMAS EMMS
Nominated Director 1992-10-15 1992-12-02
GREGORY THOMAS EMMS
Nominated Secretary 1992-10-15 1992-12-02
INSTANT COMPANIES LIMITED
Nominated Director 1992-08-04 1992-10-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-08-04 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ECKHARD HELL MASS MATERIAL HANDLING (1987) LIMITED Company Secretary 2004-12-16 CURRENT 1987-09-30 Active
ECKHARD HELL HOSCH (G.B.) LIMITED Company Secretary 2004-12-16 CURRENT 1983-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 302
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 302
2015-10-08AR0115/09/15 FULL LIST
2015-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 302
2014-10-22AR0115/09/14 FULL LIST
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE ENGLAND
2014-04-30AUDAUDITOR'S RESIGNATION
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 302
2013-10-02AR0115/09/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-05AR0115/09/12 FULL LIST
2011-10-07AR0115/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO SCHWARZE / 16/09/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM CLEVELAND HOUSE 10 YARM ROAD STOCKTON ON TEES TS18 3NA
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AR0115/09/10 FULL LIST
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-25363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-06363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2006-01-24AUDAUDITOR'S RESIGNATION
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-10288aNEW SECRETARY APPOINTED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 39 NEWHALL STREET BIRMINGHAM B3 3DY
2005-01-06288bSECRETARY RESIGNED
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-07363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-30363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-14363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-27363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-12-20363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-14363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-22363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-29363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-04363xRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1993-08-16363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-03-19SASHARES AGREEMENT OTC
1993-03-1988(2)OAD 03/02/93--------- £ SI 300@1
1993-02-1288(2)PAD 03/02/93--------- £ SI 300@1=300 £ IC 302/602
1993-02-05SASHARES AGREEMENT OTC
1993-02-0588(2)OAD 14/12/92--------- £ SI 300@1
1993-01-1588(2)PAD 14/12/92--------- £ SI 300@1=300 £ IC 2/302
1992-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-23SRES01ALTER MEM AND ARTS 02/12/92
1992-12-18CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/92
1992-12-18CERTNMCOMPANY NAME CHANGED POINTFREE LIMITED CERTIFICATE ISSUED ON 21/12/92
1992-12-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-04287REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-11-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOSCH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSCH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HOSCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSCH HOLDINGS LIMITED
Trademarks
We have not found any records of HOSCH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSCH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOSCH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HOSCH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSCH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSCH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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