HOBBS HEADCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOBBS HEADCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOBBS HEADCO LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613368. The accounts status is DORMANT.
HOBBS HEADCO LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613368. The accounts status is DORMANT.
HOBBS HEADCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 27/03/2021 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2019-01-02 | CURRENT |
| MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 | CURRENT |
| STEVEN WILLIAM JAMES SILVESTER | Aug 1964 | British | Director | 2002-12-23 UNTIL 2004-12-06 | RESIGNED |
| NICOLA JOY DULIEU | Dec 1963 | British | Secretary | 2006-05-05 UNTIL 2008-08-01 | RESIGNED |
| CHRISTOPHER JAMES EASTEAL | Secretary | 2008-08-01 UNTIL 2010-10-22 | RESIGNED | ||
| MR JAMES EDWARD IAN GOOLD | Secretary | 2002-12-10 UNTIL 2002-12-20 | RESIGNED | ||
| SIMON LUSCOMBE | British | Secretary | 2010-10-22 UNTIL 2016-12-09 | RESIGNED | |
| MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Secretary | 2002-12-20 UNTIL 2006-05-05 | RESIGNED |
| MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2014-12-12 UNTIL 2019-01-02 | RESIGNED |
| MRS HELEN ALISON WILLIAMSON | Oct 1970 | British | Director | 2013-10-02 UNTIL 2015-01-09 | RESIGNED |
| MR MICHAEL PATRICK MAYO TROTMAN | Sep 1953 | British | Director | 2003-12-01 UNTIL 2006-05-05 | RESIGNED |
| MEHUL TANK | Jul 1966 | British | Director | 2016-11-30 UNTIL 2018-03-31 | RESIGNED |
| MR MICHAEL SPEARING | Jan 1966 | British | Director | 2002-12-20 UNTIL 2010-12-31 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2011-01-31 UNTIL 2013-09-13 | RESIGNED |
| MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Director | 2002-12-20 UNTIL 2008-08-01 | RESIGNED |
| MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 2002-12-10 UNTIL 2002-12-20 | RESIGNED |
| SIMON LUSCOMBE | Oct 1979 | British | Director | 2010-10-22 UNTIL 2016-12-09 | RESIGNED |
| MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2019-12-01 UNTIL 2021-05-28 | RESIGNED |
| KARL HENRY | Jan 1962 | British | Director | 2002-12-20 UNTIL 2008-01-31 | RESIGNED |
| MS ANASTASIA FADEEVA | Jul 1984 | British | Director | 2018-04-06 UNTIL 2019-12-01 | RESIGNED |
| MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2008-01-02 UNTIL 2010-10-22 | RESIGNED |
| NICOLA JOY DULIEU | Dec 1963 | British | Director | 2006-05-05 UNTIL 2014-04-18 | RESIGNED |
| MR LLOYD ANTHONY CAMPBELL | Nov 1949 | British | Director | 2003-02-17 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hobbs Holdings No.3 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hobbs Holdings No. 4 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |