Hoshlon Limited in Bunns Lane MILL HILL

Hoshlon Limited MILL HILL

Hoshlon started in year 1993 as Private Limited Company with registration number 02846593. The Hoshlon company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Mill Hill at 7 Granard Business Centre. Postal code: NW7 2DQ. Since 2022/02/28 Hoshlon Limited is no longer carrying the name Wallop Flash Bang.

The firm has one director. John R., appointed on 18 August 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas R. and who left the the firm on 18 August 2016. In addition, there is one former secretary - Grace F. who worked with the the firm until 18 August 2016.

Hoshlon Limited Address / Contact

Office Address	7 Granard Business Centre
Office Address2	Bunns Lane
Town	Mill Hill
Post code	NW7 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846593
Date of Incorporation	Fri, 20th Aug 1993
Industry	Dormant Company
End of financial Year	31st August
Company age	31 years old
Account next due date	Sat, 31st May 2025 (383 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

John R.

Position: Director

Appointed: 18 August 2016

Grace F.

Position: Secretary

Appointed: 08 September 1993

Resigned: 18 August 2016

Nicholas R.

Position: Director

Appointed: 08 September 1993

Resigned: 18 August 2016

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1993

Resigned: 23 August 1993

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 20 August 1993

Resigned: 23 August 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is John R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John R.

Notified on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wallop Flash Bang	February 28, 2022
Northwest (gb)	August 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	10	10	10	10	10	10	10

Balance Sheet
Net Assets Liabilities							10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 12th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 12th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 8th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 18th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 15th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 25th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 14th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 6th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 19th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 12th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 21st, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 20th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 20th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 17th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 14th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/07 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/07 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 13th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 13th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 12th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 12th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 14th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 14th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 25th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 25th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/11/25 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 17th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 17th, February 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/29 with shareholders record filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/16 with shareholders record filed on: 16th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/16 with shareholders record filed on: 16th, October 1995	annual return	Free Download (4 pages)
363(288)	1995/10/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 16th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 16th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 5th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 5th, April 1995	accounts	Free Download (1 page)
363a	Annual return up to 1995/04/05 with shareholders record filed on: 5th, April 1995	annual return	Free Download
363a	Annual return up to 1995/04/05 with shareholders record filed on: 5th, April 1995	annual return