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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hemming, Timothy Martin
    Importer Retailer born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Hemming
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hemming, Heather Jacinth
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Mr Timothy Martin Hemming
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Moody, Kevin Richard
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Barnetson, Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Preston, Antony
    Salesman born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2000-06-17
    OF - Director → CIF 0
    Preston, Antony
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-17 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-05-24 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-05-24 ~ 1996-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOS HOLDINGS LIMITED

Previous names
GOODGE ST.VIDEO LIMITED - 2000-12-29
PORTCASTS LIMITED - 1997-11-12
NOONHIGH LIMITED - 1997-08-12
ONE ON ONE ADULT LIMITED - 2018-03-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current, Amounts falling due within one year
-905,105 GBP2023-01-31
Net Current Assets/Liabilities
-905,105 GBP2024-01-31
-905,105 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-905,107 GBP2024-01-31
-905,107 GBP2023-01-31
Equity
-905,105 GBP2024-01-31
-905,105 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Creditors
Current
905,105 GBP2024-01-31
905,105 GBP2023-01-31

Related profiles found in government register
  • HOS HOLDINGS LIMITED
    Info
    GOODGE ST.VIDEO LIMITED - 2000-12-29
    PORTCASTS LIMITED - 2000-12-29
    NOONHIGH LIMITED - 2000-12-29
    ONE ON ONE ADULT LIMITED - 2000-12-29
    Registered number 03203853
    icon of addressForest Gate, Spring Lane, Ringwood, Dorset BH24 3FH
    Private Limited Company incorporated on 1996-05-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ONE ON ONE ADULT LIMITED
    S
    Registered number 03203853
    icon of addressTowngate House, 2 - 8 Parkstone Road, Poole, Dorset, England, BH15 2PW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTowngate House, 2 - 8, Parkstone Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,555 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.