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HOBART PLACE HOLDINGS LIMITED

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

This company is commonly known as Hobart Place Holdings Limited. The company was founded 30 years ago and was given the registration number 02854338. The firm's registered office is in MAIDSTONE. You can find them at Linton Park Linton Park, Linton, Maidstone, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HOBART PLACE HOLDINGS LIMITED
Company Number:02854338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Linton Park Linton Park, Linton, Maidstone, Kent, England, ME17 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB

Secretary20 April 2018Active
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB

Director04 November 2015Active
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB

Director27 April 2005Active
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB

Director05 December 2016Active
20 Blondin Avenue, Ealing, London, W5 4UP

Secretary12 June 1995Active
2 Hobart Place, London, SW1W 0HU

Secretary04 October 2012Active
67 Vincenzo Close, Welham Green, Hatfield, AL9 7NJ

Secretary24 September 1993Active
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB

Secretary30 November 2017Active
Flat 4, 3 Strathmore Gardens, London, W8 4RZ

Secretary31 October 1993Active
2 Hobart Place, London, SW1W 0HU

Secretary30 September 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary17 September 1993Active
2 Hobart Place, London, SW1W 0HU

Director01 January 2006Active
2 Hobart Place, London, SW1W 0HU

Director01 March 2013Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director17 September 1993Active
2 Hobart Place, London, SW1W 0HU

Director24 September 1993Active
2 Hobart Place, London, SW1W 0HU

Director07 October 2002Active
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY

Director24 September 1993Active
2 Hobart Place, London, SW1W 0HU

Director27 April 2005Active
2 Hobart Place, London, SW1W 0HU

Director04 October 2012Active
20 The Avenue, Billericay, CM12 9HG

Director31 May 2001Active
2 Hobart Place, London, SW1W 0HU

Director27 April 2005Active
9 Hartley Old Road, Purley, CR8 4HH

Director24 September 1993Active
2 Hobart Place, London, SW1W 0HU

Director27 April 2005Active
36 Old Park Avenue, London, SW12 8RH

Director24 September 1993Active
2 Hobart Place, London, SW1W 0HU

Director01 June 2012Active
The Beeches 51 Wray Lane, Reigate, RH2 0HX

Director24 September 1993Active

People with Significant Control

Lawrie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Linton Park, Linton Park, Maidstone, England, ME17 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-11Gazette

Gazette dissolved liquidation.

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2021-11-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-08Address

Change sail address company with new address.

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2020-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-31Resolution

Resolution.

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2020-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-08-12Resolution

Resolution.

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2020-08-12Change of name

Change of name notice.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-07-08Capital

Capital statement capital company with date currency figure.

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2020-07-08Resolution

Resolution.

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2020-07-08Capital

Legacy.

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2020-07-08Insolvency

Legacy.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-04-30Officers

Appoint person secretary company with name date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-03-23Accounts

Accounts with accounts type full.

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2017-12-21Officers

Appoint person secretary company with name date.

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2017-12-21Officers

Termination secretary company with name termination date.

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2017-12-21Address

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

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2017-12-14Capital

Legacy.

Download
2017-12-14Capital

Capital statement capital company with date currency figure.

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