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RUSSELL HOBBS HOLDINGS LIMITED

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

This company is commonly known as Russell Hobbs Holdings Limited. The company was founded 113 years ago and was given the registration number 00114036. The firm's registered office is in MANCHESTER. You can find them at Regent Mill Fir Street, Failsworth, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RUSSELL HOBBS HOLDINGS LIMITED
Company Number:00114036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1911
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

Secretary30 November 2016Active
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

Director29 December 2021Active
Regent Mill Fir Street, Failsworth, Manchester, England, M35 0HS

Director01 November 2010Active
Wentwood House, Carr Lane, Hebden Bridge, United Kingdom, HX7 8NR

Secretary-Active
5 Saddleback Close, Worsley, Manchester, M28 1UU

Director01 May 1995Active
9 Kerwin Close, Dore, Sheffield, S17 3DF

Director06 August 2001Active
1285 Loch Lane, Lake Forest, Usa,

Director04 June 2001Active
William Burt Close, Weston Turville, Aylesbury, HP22 5QX

Director04 August 1998Active
Regent Mill Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS

Director01 November 2010Active
5705 Bridlewood Court, Columbia, United States,

Director18 October 2007Active
Regent Mill Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS

Director01 November 2010Active
617 Bridle Court, Libertyville, Usa,

Director04 June 2001Active
210 Mayflower, Lake Forest, Usa,

Director04 June 2001Active
2405 Limerick Lane, Columbia, Usa,

Director04 June 2001Active
Summerfield, East Downs Road, Bowdon, WA14 2LQ

Director-Active
The Cottage, Park Hill, Wheatley, Oxford, OX33 1NE

Director-Active
Yew Tree Cottage Artists Lane, Nether Alderley, Macclesfield, SK10 4UA

Director-Active
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS

Director19 December 2019Active

People with Significant Control

Aag Uk Holding Limited
Notified on:25 January 2019
Status:Active
Country of residence:England
Address:Regent Mill, Fir Street, Manchester, England, M35 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Armored Auto Uk Limited
Notified on:29 July 2018
Status:Active
Country of residence:England
Address:Regent Mill, Fir Street, Manchester, England, M35 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spectrum Brands (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Regent Mill, Fir Street, Failsworth, United Kingdom, M35 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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