Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Hoist Group Ltd.
- Incorporated
- 6 April 2000 (26 years)
- Previously known as
- Hospitality Networks and Services UK Limited (until 12 January 2016)Swisscom Eurospot UK Limited (until 9 October 2006)Megabeam Networks Limited (until 27 May 2003)Earlier: Nevrus (839) Limited
- Industry
- Other telecommunications activities (61900)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
American
Born April 1971 (55)
Officer history (29 former)
5 January 2026
Resigned Millingen, Veronica as Secretary
31 January 2023
Resigned Tasso, Alfonso Carlos, Mr. as Director
31 January 2023
31 July 2022
Resigned Lindholm, Anders Magnus as Director
26 November 2021
Appointed Lindholm, Anders Magnus as Director
1 November 2021
Resigned Lindblom, Malcolm Christer Fredrik as Director
1 July 2016
Resigned Passeraub, Patrick Daniel, Mr. as Director
14 March 2016
Appointed Lindblom, Malcolm Christer Fredrik as Director
30 December 2015
Appointed Millingen, Veronica as Secretary
30 December 2015
Resigned Mariner, Rachel Ann as Secretary
2 June 2015
Resigned Baumann, Jorg as Director
1 August 2014
Resigned Andenmatten, Antoine as Director
1 August 2014
Appointed Passeraub, Patrick Daniel, Mr. as Director
18 November 2013
Resigned Brand, Leo Jan Anton as Director
18 November 2013
Appointed Tasso, Alfonso Carlos, Mr. as Director
1 July 2007
Appointed Brand, Leo Jan Anton as Director
30 June 2007
Resigned Petit, Christian Daniel John as Director
3 January 2006
Appointed Petit, Christian Daniel John as Director
3 January 2006
Resigned Gastaldo, Frederic as Director
26 January 2005
Appointed Andenmatten, Antoine as Director
26 January 2005
Resigned Bonnemeier, Frank as Director
31 October 2003
Appointed Mariner, Rachel Ann as Secretary
31 October 2003
6 March 2003
Appointed Baumann, Jorg as Director
6 March 2003
Appointed Gastaldo, Frederic as Director
6 March 2003
Appointed Bonnemeier, Frank as Director
6 March 2003
Resigned Rechsteiner, Philippe as Director
6 March 2003
6 March 2003
Resigned Jolivet, Andre as Director
6 March 2003
Resigned Jarvis, Ryan as Director
6 March 2003
6 March 2003
7 February 2003
Resigned Airoldi, Marco as Director
31 January 2003
23 September 2002
14 September 2002
Appointed Rechsteiner, Philippe as Director
14 September 2002
31 July 2002
28 May 2002
12 February 2002
Appointed Jolivet, Andre as Director
21 August 2001
9 July 2001
9 July 2001
Appointed Airoldi, Marco as Director
9 July 2001
9 July 2001
Resigned Crozier, Robert Ames as Director
9 July 2001
1 May 2001
23 March 2001
29 January 2001
Appointed Crozier, Robert Ames as Director
29 January 2001
29 January 2001
29 January 2001
14 June 2000
14 June 2000
Appointed Jarvis, Ryan as Director
14 June 2000
14 June 2000
14 June 2000
6 April 2000
6 April 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 November 2021
Ceased Malcolm Christer Fredrik Lindblom — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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