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Hostmore Plc WORTHING

Hostmore Plc is a public limited company situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Incorporated on 2021-04-14, this 3-year-old company is run by 7 directors and 1 secretary.
Director Matthew B., appointed on 06 December 2023. Director Célia P., appointed on 20 June 2023. Director Helena F., appointed on 07 June 2023.
Changing the topic to secretaries, we can mention: Robert H., appointed on 05 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-13 and the date for the subsequent filing is 2024-04-27. Moreover, the annual accounts were filed on 01 January 2023 and the next filing should be sent on 30 June 2024.

Hostmore Plc Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13334853
Date of Incorporation Wed, 14th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Matthew B.

Position: Director

Appointed: 06 December 2023

Célia P.

Position: Director

Appointed: 20 June 2023

Helena F.

Position: Director

Appointed: 07 June 2023

Julie M.

Position: Director

Appointed: 07 June 2023

Stephen W.

Position: Director

Appointed: 15 August 2022

Robert H.

Position: Secretary

Appointed: 05 October 2021

David L.

Position: Director

Appointed: 18 August 2021

Andrew B.

Position: Director

Appointed: 17 August 2021

Jane B.

Position: Director

Appointed: 20 September 2021

Resigned: 19 December 2022

Alan C.

Position: Director

Appointed: 08 September 2021

Resigned: 07 September 2023

Neil J.

Position: Director

Appointed: 23 August 2021

Resigned: 27 May 2022

Louise S.

Position: Director

Appointed: 20 August 2021

Resigned: 12 December 2022

Robert C.

Position: Director

Appointed: 14 April 2021

Resigned: 10 January 2023

Sisec Limited

Position: Corporate Secretary

Appointed: 14 April 2021

Resigned: 05 October 2021

Gavin M.

Position: Director

Appointed: 14 April 2021

Resigned: 07 June 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Unbound Group Plc from London, United Kingdom. The abovementioned PSC is classified as "a public 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.

Unbound Group Plc

17 Old Park Lane, London, W1K 1QT, United Kingdom

Legal authority Companies Act 2006
Legal form Public Company
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 00303062
Notified on 14 April 2021
Ceased on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 27th December 2023, company appointed a new person to the position of a secretary
filed on: 28th, December 2023 		Free Download (2 pages)

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