HG

HOIST GROUP LTD.

Active

Company number 03966082

London, England · Incorporated 6 April 2000

4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England

Last updated on 2 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2024

Company history

Previous company names

NEVRUS (839) LIMITED · 6 April 2000 – 15 June 2000

MEGABEAM NETWORKS LIMITED · 15 June 2000 – 27 May 2003

SWISSCOM EUROSPOT UK LIMITED · 27 May 2003 – 9 October 2006

HOSPITALITY NETWORKS AND SERVICES UK LIMITED · 9 October 2006 – 12 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
5 July 2024
Shares allotted · 0 shares allotted
—
26 April 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Second Filing Capital Allotment Shares
Capital
7 October 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Resolution
Resolution
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Resolution
Resolution
12 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Small
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Certificate Change Of Name Company
Change Of Name
12 January 2016 View
Change Of Name Notice
Change Of Name
12 January 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date
Annual Return
1 October 2010 View
Legacy
Mortgage
27 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Memorandum Articles
Incorporation
12 October 2006 View
Certificate Change Of Name Company
Change Of Name
9 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
12 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Auditors Resignation Company
Auditors
21 February 2005 View
Legacy
Address
16 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Annual Return
22 June 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Capital
4 December 2003 View
Legacy
Capital
18 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Address
6 November 2003 View
Legacy
Annual Return
12 July 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Certificate Change Of Name Company
Change Of Name
27 May 2003 View
Auditors Resignation Company
Auditors
2 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Capital
3 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Memorandum Articles
Incorporation
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Capital
15 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
18 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Address
30 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Capital
6 September 2001 View
Memorandum Articles
Incorporation
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Address
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Accounts
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
15 June 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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