Hosta Meltis Limited

Active02512146 Private limited company
Incorporated
15 June 1990 (36 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Laura Silvia Opferkuch
Controlled by
Laura Silvia Opferkuch
Accounts type
Total exemption full
Region
Wales
Address
Merlin House
1 Langstone Business Park
Newport
NP18 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Opferkuch, Laura Silvia
Director · Appointed 24 February 2019
German
Born September 1990 (36)
Williams, Richard John
Secretary · Appointed 15 December 2008
Other
Officer history (13 former)
23 May 2023
Resigned Opferkuch, Nicole as Director
24 February 2019
Appointed Opferkuch, Laura Silvia as Director
24 February 2019
Appointed Opferkuch, Nicole as Director
24 February 2019
Resigned Opferkuch, Hermann as Director
15 December 2008
Appointed Williams, Richard John as Secretary
15 December 2008
Resigned Nelson, Michael Patrick as Secretary
1 January 2007
Appointed Nelson, Michael Patrick as Secretary
31 December 2006
Resigned Selles, Onno as Secretary
1 February 2004
Appointed Selles, Onno as Secretary
31 January 2004
Resigned Ten Have, Johann Henri Maria as Secretary
16 February 2000
Appointed Ten Have, Johann Henri Maria as Secretary
21 July 1999
Resigned Cooke, Timothy James Hobson as Director
21 July 1999
Resigned Cooke, Timothy James Hobson as Secretary
1 January 1999
Appointed Cooke, Timothy James Hobson as Director
1 May 1998
Appointed Cooke, Timothy James Hobson as Secretary
1 May 1998
Resigned Bugler, Melvyn Stewart as Secretary
1 May 1998
Resigned Bugler, Melvyn Stewart as Director
31 December 1994
Resigned Kohnlein, Christoph as Director
31 December 1994
Resigned Lane, Christopher John as Director
1 December 1993
Appointed Bugler, Melvyn Stewart as Secretary
30 November 1993
Resigned Carling, Peter John as Secretary
30 November 1993
Resigned Carling, Peter John as Director
14 July 1993
Appointed Kohnlein, Christoph as Director
16 April 1993
Appointed Lane, Christopher John as Director
15 March 1993
Appointed Bugler, Melvyn Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laura Silvia Opferkuch
Individual · Notified 24 February 2019
Has significant influence or control
German
Born September 1990 (36)
Former controllers (2)
16 February 2023
Ceased Nicole Opferkuch — Has significant influence or control
24 February 2019
Ceased Hermann Opferkuch — Has significant influence or control

Financials

Net Assets
£306,951
Cash
£239,597
Employees
4
Debt Ratio
68%

Trend

Net Assets
£0 £200k £400k £600k 2021 2023 2024 £412,585 £360,710 £306,951
Balance sheet detail
202420232021
Fixed Assets£1,461£477£7,085
Current Assets£961,793£1,284,996£924,089
Debtors£477,079£574,444£365,798
Cash£239,597£494,709£454,887
Creditors (< 1 year)£515,721
Creditors (> 1 year)£0
Net Current Assets£305,768£360,324£408,368
Net Assets£306,951£360,710£412,585
Shareholder Funds£412,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates15 September 2025
3 October 2024Confirmation statement with no updates15 September 2024
27 September 2024Total exemption full accounts31 December 2023
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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