HOIST GROUP LTD.
03966082 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOIST GROUP LTD.
03966082Active· Ltd· England Wales· 2000-04-06Incorporated 2000-04-06Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MILLINGEN, Veronica· SecretaryResigned 2026-01-05
- HERRON, David Lincoln· DirectorAppointed 2023-01-31
- TASSO, Alfonso Carlos, Mr.· DirectorResigned 2023-01-31
- LINDHOLM, Anders Magnus· DirectorResigned 2022-07-31
HERRON, David Lincoln
Director
- Appointed
- 2023-01-31
- Nationality
- American
- Residence
- United States
- Born
- 04/1971
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COX, Raymond Brian
Secretary
- Appointed
- 2000-06-14
- Resigned
- 2001-03-23
- Nationality
- British
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EVANS, Mark Andrew
Secretary
- Appointed
- 2002-09-23
- Resigned
- 2003-10-31
- Nationality
- British
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MARINER, Rachel Ann
Secretary
- Appointed
- 2003-10-31
- Resigned
- 2015-12-30
- Nationality
- American
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MILLINGEN, Veronica
Secretary
- Appointed
- 2015-12-30
- Resigned
- 2026-01-05
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SAMTANI, Raju
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2002-07-31
- Nationality
- British
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WHITTINGTON, Sally Suzanne
Secretary
- Appointed
- 2000-04-06
- Resigned
- 2000-06-14
- Nationality
- British
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AIROLDI, Marco
Director
- Appointed
- 2001-07-09
- Resigned
- 2003-02-07
- Nationality
- Italian
- Born
- 01/1960
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ANDENMATTEN, Antoine
Director
- Appointed
- 2005-01-26
- Resigned
- 2014-08-01
- Nationality
- Swiss
- Residence
- Usa
- Born
- 07/1965
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BAUMANN, Jorg
Director
- Appointed
- 2003-03-06
- Resigned
- 2015-06-02
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1961
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BONNEMEIER, Frank
Director
- Appointed
- 2003-03-06
- Resigned
- 2005-01-26
- Nationality
- German
- Born
- 10/1964
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BRAND, Leo Jan Anton
Director
- Appointed
- 2007-07-01
- Resigned
- 2013-11-18
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1965
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CROZIER, Robert Ames
Director
- Appointed
- 2001-01-29
- Resigned
- 2001-07-09
- Nationality
- British
- Born
- 10/1949
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GASTALDO, Frederic
Director
- Appointed
- 2003-03-06
- Resigned
- 2006-01-03
- Nationality
- French
- Born
- 09/1963
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GIBBONS, David Victor
Nominee Director
- Appointed
- 2000-04-06
- Resigned
- 2000-06-14
- Nationality
- British
- Born
- 07/1945
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GRECO, Richard Anthony
Director
- Appointed
- 2001-07-09
- Resigned
- 2002-09-14
- Nationality
- Usa
- Born
- 12/1955
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HAYTER, George Anthony
Director
- Appointed
- 2001-01-29
- Resigned
- 2001-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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ILLSLEY, Anthony Kim
Director
- Appointed
- 2001-08-21
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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JARVIS, Ryan
Director
- Appointed
- 2000-06-14
- Resigned
- 2003-03-06
- Nationality
- British
- Born
- 10/1969
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JOLIVET, Andre
Director
- Appointed
- 2002-02-12
- Resigned
- 2003-03-06
- Nationality
- French
- Born
- 07/1962
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LINDBLOM, Malcolm Christer Fredrik
Director
- Appointed
- 2016-03-14
- Resigned
- 2021-11-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1963
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LINDHOLM, Anders Magnus
Director
- Appointed
- 2021-11-26
- Resigned
- 2022-07-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1979
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MALIM, Andrew Frederic De Paula
Director
- Appointed
- 2000-06-14
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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PASSERAUB, Patrick Daniel, Mr.
Director
- Appointed
- 2014-08-01
- Resigned
- 2016-07-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1974
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PETIT, Christian Daniel John
Director
- Appointed
- 2006-01-03
- Resigned
- 2007-06-30
- Nationality
- Swiss
- Born
- 05/1963
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RECHSTEINER, Philippe
Director
- Appointed
- 2002-09-14
- Resigned
- 2003-03-06
- Nationality
- French
- Born
- 12/1969
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SKAIFE, Richard James, Dr
Director
- Appointed
- 2001-01-29
- Resigned
- 2002-05-28
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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SMITH, George Keith
Director
- Appointed
- 2001-07-09
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1948
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TASSO, Alfonso Carlos, Mr.
Director
- Appointed
- 2013-11-18
- Resigned
- 2023-01-31
- Nationality
- Italian
- Residence
- France
- Born
- 01/1970
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TURNBULL, Nigel Victor
Director
- Appointed
- 2001-01-29
- Resigned
- 2003-03-06
- Nationality
- United Kingdom
- Residence
- British
- Born
- 02/1942
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