This company is commonly known as Hob Realisations Limited. The company was founded 130 years ago and was given the registration number 00039485. The firm's registered office is in UXBRIDGE. You can find them at 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | HOB REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 00039485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1893 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 19 December 2019 | Active |
| 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL | Director | 01 March 2022 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 30 October 2010 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Secretary | 12 June 1996 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 04 May 2001 | Active |
| Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND | Secretary | 07 January 2005 | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 22 May 2003 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 08 September 1997 | Active |
| Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY | Secretary | 27 January 2006 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Secretary | - | Active |
| Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Nominee Secretary | 15 August 2006 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 October 2013 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 16 March 2011 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 22 May 2003 | Active |
| 80 Roman Way, Stoke Bishop, Bristol, BS9 1SS | Director | 11 March 1996 | Active |
| 6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF | Director | 14 March 1995 | Active |
| 6470 Riverside Drive East, Windsor, Ontario N8s 1b9, Canada, FOREIGN | Director | - | Active |
| Av De Beira Mar 1 601a 3, Canidelo, Gaia, Portugal, 4400 V N | Director | - | Active |
| 5 Rue Gounod,, 75017, Paris, | Director | 07 September 2005 | Active |
| 7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN | Director | 27 January 2006 | Active |
| 9 Calonne Road, London, SW19 5HH | Director | - | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 27 July 2015 | Active |
| Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB | Director | - | Active |
| 928 S Home Avenue, Park Ridge, Illinois, Usa, | Director | 27 January 2006 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Director | 04 May 2001 | Active |
| Avenida Del Naranjal 11, Monte Alto, Jerez De La Frontera, Spain, 11407 | Director | 09 June 1996 | Active |
| Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 04 May 2001 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Director | 04 May 2001 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 January 2010 | Active |
| Grain House, Giggleswick, Settle, BD24 0DZ | Director | 27 January 2006 | Active |
| Glebe House, Naunton, Cheltenham, GL54 3AT | Director | 28 August 2001 | Active |
| Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, BA22 9PQ | Director | - | Active |
| Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS18 9HW | Director | - | Active |
| Beam Suntory Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Longwalk Road, Uxbridge, England, UB11 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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