HOIST GROUP LTD.

active Company number 03966082

Private Limited by Shares · Incorporated on 6th Apr 2000

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SIC code: 61900
Registered office: London, W1D 4AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HOIST GROUP LTD. is a private limited by shares company based in London. It was incorporated on 6th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

1 Director View directors

20 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in W1D 4AL £310,000 as of 3rd May 2022 View postcode page

Average price (all time) £310,000

Average price (since 2016) £310,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Herron	Director	31st Jan 2023		American	View profile
Malcolm Christer Fredrik Lindblom (ceased)	PSC	6th Apr 2016	—	Swedish	View profile

Other companies at this address

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PLANET TAX FREE UK LIMITED	17415685	24th Aug 2026	active
FRANKLIN MIDCO 1 LIMITED	16875556	26th Nov 2025	active
PROTEL PMS LIMITED	14287286	10th Aug 2022	active
AI SILK HOLDCO 2 LIMITED	BR023957	1st Jun 2021	open
AI SILK HOLDCO 3 LIMITED	BR023960	1st Jun 2021	open

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Apr 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Apr 2000 Company incorporated
6th Apr 2000 Sally Whittington appointed as Secretary
6th Apr 2000 David Gibbons appointed as Nominee director
14th Jun 2000 Sally Whittington resigned as Secretary
14th Jun 2000 Raymond Cox appointed as Secretary
14th Jun 2000 Ryan Jarvis appointed as Director
14th Jun 2000 David Gibbons resigned as Nominee director
14th Jun 2000 Andrew Malim appointed as Director
29th Jan 2001 George Hayter appointed as Director
29th Jan 2001 Nigel Turnbull appointed as Director
29th Jan 2001 Robert Crozier appointed as Director
29th Jan 2001 Richard Skaife appointed as Director
23rd Mar 2001 Raymond Cox resigned as Secretary
1st May 2001 Raju Samtani appointed as Secretary
9th Jul 2001 George Hayter resigned as Director
9th Jul 2001 Richard Greco appointed as Director
9th Jul 2001 George Smith appointed as Director
9th Jul 2001 Robert Crozier resigned as Director
9th Jul 2001 Marco Airoldi appointed as Director
21st Aug 2001 Anthony Illsley appointed as Director
12th Feb 2002 Andre Jolivet appointed as Director
28th May 2002 Richard Skaife resigned as Director
31st Jul 2002 Raju Samtani resigned as Secretary
14th Sep 2002 Richard Greco resigned as Director
14th Sep 2002 Philippe Rechsteiner appointed as Director
23rd Sep 2002 Mark Evans appointed as Secretary
31st Jan 2003 George Smith resigned as Director
7th Feb 2003 Marco Airoldi resigned as Director
6th Mar 2003 Nigel Turnbull resigned as Director
6th Mar 2003 Anthony Illsley resigned as Director
6th Mar 2003 Ryan Jarvis resigned as Director
6th Mar 2003 Andre Jolivet resigned as Director
6th Mar 2003 Philippe Rechsteiner resigned as Director
6th Mar 2003 Jorg Baumann appointed as Director
6th Mar 2003 Frederic Gastaldo appointed as Director
6th Mar 2003 Frank Bonnemeier appointed as Director
6th Mar 2003 Andrew Malim resigned as Director
31st Oct 2003 Mark Evans resigned as Secretary
31st Oct 2003 Rachel Mariner appointed as Secretary
26th Jan 2005 Antoine Andenmatten appointed as Director
26th Jan 2005 Frank Bonnemeier resigned as Director
3rd Jan 2006 Christian Petit appointed as Director
3rd Jan 2006 Frederic Gastaldo resigned as Director
30th Jun 2007 Christian Petit resigned as Director
1st Jul 2007 Leo Brand appointed as Director
18th Nov 2013 Leo Brand resigned as Director
18th Nov 2013 Alfonso Tasso appointed as Director
1st Aug 2014 Antoine Andenmatten resigned as Director
1st Aug 2014 Patrick Passeraub appointed as Director
2nd Jun 2015 Jorg Baumann resigned as Director
30th Dec 2015 Veronica Millingen appointed as Secretary
30th Dec 2015 Rachel Mariner resigned as Secretary
14th Mar 2016 Malcolm Lindblom appointed as Director
6th Apr 2016 Malcolm Christer Fredrik Lindblom appointed as PSC
1st Jul 2016 Patrick Passeraub resigned as Director
1st Nov 2021 Malcolm Lindblom resigned as Director
2nd Nov 2021 Malcolm Christer Fredrik Lindblom ceased to be a PSC
26th Nov 2021 Anders Lindholm appointed as Director
31st Jul 2022 Anders Lindholm resigned as Director
31st Jan 2023 Alfonso Tasso resigned as Director
31st Jan 2023 David Herron appointed as Director
5th Jan 2026 Veronica Millingen resigned as Secretary
8th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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