HL

HOSMER LIMITED

Dissolved

Company number 04217026

Wickford, England · Incorporated 15 May 2001

Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

HOSMER LIMITED, a private limited company registered in England and Wales, was dissolved on 24 July 2018 having been incorporated on 15 May 2001. Its registered office is at Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Alexandr Kolesnikov is a person with significant control who holds 75-100% of the shares. The sole director is WILKINS, Ben (appointed 13 February 2017). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2016, on 19 September 2017. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 24 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

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

Officers

KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
13 February 2017
WB
WILKINS, Ben
Director
13 February 2017
VS
VERSOS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 September 2016
HR
HAZZARD, Richard Peter
Director · Resigned
12 September 2016
KJ
KEAN, Jamie Gordon
Director · Resigned
1 June 2015
PJ
PARKER, Jonathan David
Director · Resigned
17 December 2012
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
17 September 2010
MI
MOLLYLAND INC
Corporate Director · Resigned
30 June 2004
SJ
STEINHART, Joel Alexander
Director · Resigned
1 June 2001
SB
SAFA, Bijan Akhavan
Director · Resigned
1 June 2001
HW
HAWES, William Robert
Director · Resigned
1 June 2001
LT
LANE, Thomas
Director · Resigned
1 June 2001
PJ
PARKER, Jonathan David
Director · Resigned
1 June 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 May 2001
BL
BLUEWALL LIMITED
Corporate Director · Resigned
15 May 2001
BI
BARLETTA INC
Corporate Director · Resigned
15 May 2001
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
15 May 2001

Persons with significant control

PS
Mr Alexandr Kolesnikov
Born February 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 July 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 June 2018 View
Gazette Notice Voluntary
Gazette
8 May 2018 View
Dissolution Application Strike Off Company
Dissolution
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2006 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
26 January 2003 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Accounts
22 May 2001 View
Incorporation Company
Incorporation
15 May 2001 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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