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Hobbs Holdings No.1 Limited, EC1Y 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOBBS HOLDINGS NO.1 LIMITED

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

This company is commonly known as Hobbs Holdings No.1 Limited. The company was founded 19 years ago and was given the registration number 05266449. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOBBS HOLDINGS NO.1 LIMITED
Company Number:05266449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:27 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Kimber Road, London, United Kingdom, SW18 4NX

Director28 May 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director02 January 2019Active
13, Sycamore Way, Chelmsford, CM2 9LZ

Secretary05 May 2006Active
Copt Hall, Little Wigborough, Colchester, CO5 7RD

Secretary01 August 2008Active
72, Welbeck Street, London, W1G 0AY

Secretary22 October 2010Active
24 Stradella Road, London, SE24 9HA

Secretary28 October 2004Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary21 October 2004Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director09 November 2010Active
Red Gables, 24 Rossett Green Lane, Harrogate, HG2 9LH

Director06 December 2004Active
Gravee Du Sud, The Grange, St Peter Port, GY1 1RP

Director05 May 2006Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director05 May 2006Active
24 Anhalt Road, London, SW11 4NX

Director01 June 2009Active
Copt Hall, Little Wigborough, Colchester, CO5 7RD

Director02 January 2008Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director06 April 2018Active
Flat 4 9 Hogarth Road, London, SW5 0QH

Director28 October 2004Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director01 December 2019Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director06 January 2011Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director12 December 2014Active
72, Welbeck Street, London, W1G 0AY

Director09 November 2010Active
30 Herondale Avenue, London, SW18 3JL

Director25 January 2005Active
Mark Ash, Abinger Lane, Abinger Common, Dorking, RH5 6JA

Director17 April 2007Active
Newbridge House, Kelston Road, Bath, BA1 3QH

Director28 October 2004Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director28 October 2004Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director30 November 2016Active
24 Stradella Road, London, SE24 9HA

Director28 October 2004Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director10 December 2007Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director02 October 2013Active
72, Welbeck Street, London, W1G 0AY

Director31 January 2011Active
10 Snow Hill, London, EC1A 2AL

Corporate Director21 October 2004Active
10 Snow Hill, London, EC1A 2AL

Corporate Director21 October 2004Active

People with Significant Control

Hobbs Fashion Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-10-04Gazette

Gazette notice voluntary.

Download
2022-09-23Dissolution

Dissolution application strike off company.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-04-06Officers

Appoint person director company with name date.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2017-12-22Accounts

Change account reference date company current extended.

Download
2017-11-07Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Officers

Appoint person director company with name date.

Download
2017-01-16Officers

Termination secretary company with name termination date.

Download

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