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HOBANS 1923 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hobans 1923 Limited. The company was founded 6 years ago and was given the registration number 11064842. The firm's registered office is in NORTH SHIELDS. You can find them at Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HOBANS 1923 LIMITED
Company Number:11064842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, United Kingdom, NE30 2RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queen Square, Bath, England, BA1 2HA

Secretary15 November 2017Active
1, Queen Square, Bath, England, BA1 2HA

Director15 November 2017Active
Tuspark Newcastle Eagle Lab, 1st Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE

Director06 December 2019Active

People with Significant Control

Ttjs Group Limited
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:Tuspark Newcastle Eagle Lab, 1st Floor Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gadvoranun Hoban
Notified on:06 December 2019
Status:Active
Date of birth:September 1988
Nationality:Thai
Country of residence:England
Address:Tuspark Newcastle Eagle Lab, 1st Floor Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Raymond Hoban
Notified on:15 November 2017
Status:Active
Date of birth:October 1988
Nationality:English
Country of residence:England
Address:Tuspark Newcastle Eagle Lab, 1st Floor Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-15Insolvency

Liquidation voluntary statement of affairs.

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2024-05-15Resolution

Resolution.

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2024-03-22Mortgage

Mortgage satisfy charge full.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-14Address

Change registered office address company with date old address new address.

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2024-02-02Incorporation

Memorandum articles.

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2024-02-02Resolution

Resolution.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-05Officers

Change person director company with change date.

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