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Hoist Specialist Services Limited DUDLEY


Hoist Specialist Services Limited is a private limited company situated at 3 Hagley Court North, The Waterfront, Dudley DY5 1XF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director.
Director Eric J., appointed on 02 October 2017.
The company is classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
The latest confirmation statement was filed on 2023-04-12 and the due date for the following filing is 2024-04-26. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.

Hoist Specialist Services Limited Address / Contact

Office Address 3 Hagley Court North
Office Address2 The Waterfront
Town Dudley
Post code DY5 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10990822
Date of Incorporation Mon, 2nd Oct 2017
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 29th December
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Eric J.

Position: Director

Appointed: 02 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Lyrico Limited from Dudley, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adastra Access Holdings Limited that put Walsall, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eric J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lyrico Limited

3 Hagley Court North The Waterfront, Dudley, West Midlands, DY5 1XF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England & Wales
Registration number 07566214
Notified on 12 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adastra Access Holdings Limited

40 Middlemore Lane West, Aldridge, Walsall, West Midlands, WS9 8EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05986064
Notified on 21 May 2020
Ceased on 12 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eric J.

Notified on 2 October 2017
Ceased on 21 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-12-292022-12-29
Balance Sheet
Cash Bank On Hand26 95215 407213 332149 120
Current Assets26 952125 417232 932159 920
Debtors 110 01019 60010 800
Net Assets Liabilities  -5 975-15 447
Other Debtors 110 01010 000 
Other
Amounts Owed To Group Undertakings Participating Interests  1 214 6751 214 675
Bank Borrowings  145 00085 000
Bank Overdrafts  60 00060 000
Creditors1 222 0581 321 0581 288 9711 285 431
Investments Fixed Assets1 195 0641 195 0641 195 0641 195 064
Investments In Group Undertakings1 195 0641 195 0641 195 0641 195 064
Net Current Assets Liabilities-1 195 106-1 195 641-1 056 039-1 125 511
Other Creditors357 558357 5584 5584 558
Taxation Social Security Payable  2 7484 218
Total Assets Less Current Liabilities-42-577139 02569 553
Trade Creditors Trade Payables  6 9901 980
Trade Debtors Trade Receivables  9 60010 800
Amounts Owed To Group Undertakings864 500963 500  

Company filings

Filing category
Accounts Confirmation statement Incorporation Other Persons with significant control
Total exemption full accounts data made up to 2022-12-29
filed on: 20th, December 2023
Free Download (6 pages)

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