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HOBDEN & SON LIMITED

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

This company is commonly known as Hobden & Son Limited. The company was founded 21 years ago and was given the registration number 04499347. The firm's registered office is in BRISTOL. You can find them at Boyce S Building 40 42 Regent Street, Clifton, Bristol, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HOBDEN & SON LIMITED
Company Number:04499347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Boyce S Building 40 42 Regent Street, Clifton, Bristol, BS8 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Hill Road, Clevedon, Bristol, United Kingdom, BS21 7PN

Secretary31 July 2002Active
89, Hill Road, Clevedon, United Kingdom, BS21 7PN

Director31 July 2002Active
Boyce's Building, 42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU

Director01 May 2012Active
17, Gullifords Bank, Clevedon, England, BS21 5DP

Director08 January 2020Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary31 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 July 2002Active

People with Significant Control

Mr Nigel Kevin Hobden
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:89, Hill Road, Clevedon, England, BS21 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Elizabeth Hobden
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:89, Hill Road, Clevedon, England, BS21 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel David Hobden
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Boyce S Building, 40 42 Regent Street, Bristol, BS8 4HU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-01Capital

Capital allotment shares.

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2022-10-04Resolution

Resolution.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-08Officers

Appoint person director company with name date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-03-07Capital

Capital name of class of shares.

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2018-03-07Capital

Capital variation of rights attached to shares.

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2018-03-06Resolution

Resolution.

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2018-03-06Resolution

Resolution.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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