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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 3
  • 1
    Haverkamp, Marius
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNewtonstraat 27, 3902 Hp, Veenendaal, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressObere Paulisrasse 5c, 8834, Schindellegi, Switzerland
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Koedijk, Arend Jan
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Maaten, Peter Ter
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 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
Equity
439,577 GBP2024-12-31
11,935,404 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
440,071 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
8,292 GBP2024-12-31
8,578 GBP2023-12-31
Current Assets
448,363 GBP2024-12-31
8,578 GBP2023-12-31
Net Current Assets/Liabilities
439,575 GBP2024-12-31
-210 GBP2023-12-31
Total Assets Less Current Liabilities
439,577 GBP2024-12-31
-208 GBP2023-12-31
Equity
Called up share capital
430,000 GBP2024-12-31
430,000 GBP2023-12-31
Retained earnings (accumulated losses)
9,577 GBP2024-12-31
-430,208 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
71 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,788 GBP2024-12-31
8,788 GBP2023-12-31

Related profiles found in government register
  • HSO UK HOLDING LIMITED
    Info
    Registered number 09908607
    icon of address3rd Floor Jackson House, Sibson Road, Sale M33 7RR
    Private Limited Company incorporated on 2015-12-09 (9 years 11 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
    icon of address3rd 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
    icon of addressEnterprise 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
    icon of address3rd Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HSO ENTERPRISE SOLUTIONS LIMITED - 2016-03-04
    HSO CUSTOMER SERVICES LIMITED - 2016-03-14
    icon of address3rd Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    HSO ESL LIMITED - 2016-03-04
    icon of address3rd Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,644,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.