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 3
  • 1
    Haverkamp, Marius
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 2
    Newtonstraat 27, 3902 Hp, Veenendaal, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Obere Paulisrasse 5c, 8834, Schindellegi, Switzerland
    Corporate (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Koedijk, Arend Jan
    Director born in May 1968
    Individual
    Officer
    2015-12-09 ~ 2021-09-09
    OF - director → CIF 0
  • 2
    Maaten, Peter Ter
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2021-09-09 ~ 2024-12-01
    OF - director → CIF 0
parent relation
Company in focus

HSO UK HOLDING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
8,578 GBP2023-12-31
9,077 GBP2022-12-31
Equity
Called up share capital
430,000 GBP2023-12-31
430,000 GBP2022-12-31
Retained earnings (accumulated losses)
-430,208 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
8,788 GBP2023-12-31
9,079 GBP2022-12-31

Related profiles found in government register
  • HSO UK HOLDING LIMITED
    Info
    Registered number 09908607
    3rd Floor Jackson House, Sibson Road, Sale M33 7RR
    Private Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HSO UK HOLDING LIMITED
    S
    Registered number 09908607
    3rd Floor Jackson House, Sibson Road, Sale, England, M33 7RR
    Limited Company in Companies House, England
    CIF 1
  • HSO UK HOLDING LIMITED
    S
    Registered number 9908607
    Enterprise Point (1st Floor), Altrincham Road, Manchester, England, M22 9AF
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Jackson House, Sibson Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    HSO CUSTOMER SERVICES LIMITED - 2016-03-14
    HSO ENTERPRISE SOLUTIONS LIMITED - 2016-03-04
    3rd Floor Jackson House, Sibson Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    HSO ESL LIMITED - 2016-03-04
    3rd Floor Jackson House, Sibson Road, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    11,935,676 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.