Hos Holdings Limited

Active03203853 Private limited company
Incorporated
24 May 1996 (30 years)
Previously known as
One on One Adult Limited (until 16 March 2018)
Goodge St.Video Limited (until 29 December 2000)
Portcasts Limited (until 12 November 1997)
Earlier: Noonhigh Limited
Industry
Non-trading company (74990)
Owned by
Timothy Martin Hemming
Accounts type
Total exemption full
Region
South East
Address
Forest Gate
Spring Lane
Ringwood
BH24 3FH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2003
British
Born October 1960 (66)
Officer history (7 former)
12 February 2013
Resigned Hemming, Heather Jacinth as Secretary
23 December 2003
Appointed Hemming, Timothy Martin as Director
23 December 2003
Appointed Hemming, Heather Jacinth as Secretary
23 December 2003
Resigned Moody, Kevin Richard as Director
23 December 2003
Resigned Barnetson, Kenneth as Secretary
23 September 2003
Resigned Preston, Antony as Secretary
23 September 2003
Appointed Barnetson, Kenneth as Secretary
17 June 2000
Appointed Preston, Antony as Secretary
17 June 2000
Resigned Preston, Antony as Director
16 June 2000
Appointed Moody, Kevin Richard as Director
10 June 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 June 1996
Appointed Preston, Antony as Director
10 June 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 May 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 May 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1960 (66)
Former controllers (2)
6 April 2016
Ceased Timothy Martin Hemming — Holds 75–100% of voting rights
6 April 2016
Ceased Timothy Martin Hemming — Right to appoint and remove directors

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£905,105) (£905,105) (£905,105) (£905,105) (£905,105)
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£905,105£905,105£905,105£905,105
Net Current Assets(£905,105)(£905,105)(£905,105)
Shareholder Funds(£905,105)(£905,105)(£905,105)(£905,105)(£905,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts31 January 2025
22 September 2025Confirmation statement with no updates13 September 2025
30 October 2024Total exemption full accounts31 January 2024
20 September 2024Confirmation statement with no updates13 September 2024
31 October 2023Total exemption full accounts31 January 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?