HOBBS HOLDINGS NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOBBS HOLDINGS NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOBBS HOLDINGS NO.2 LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOBBS HOLDINGS NO.2 LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOBBS HOLDINGS NO.2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1166 LIMITED (until 29/10/2004)
DE FACTO 1166 LIMITED (until 29/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2019-01-02 | CURRENT |
MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
KARL HENRY | Jan 1962 | British | Director | 2004-10-28 UNTIL 2008-01-31 | RESIGNED |
NICOLA JOY DULIEU | Dec 1963 | British | Secretary | 2006-05-05 UNTIL 2008-08-01 | RESIGNED |
MR MICHAEL PATRICK MAYO TROTMAN | Sep 1953 | British | Secretary | 2004-10-28 UNTIL 2006-05-05 | RESIGNED |
MR PHILIP OLIVER WRIGLEY | Nov 1952 | British | Director | 2014-07-17 UNTIL 2017-11-24 | RESIGNED |
SIMON LUSCOMBE | Oct 1979 | British | Director | 2010-10-22 UNTIL 2016-12-09 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2011-01-31 UNTIL 2013-09-13 | 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 | 2004-10-28 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 | 2004-10-28 UNTIL 2010-12-31 | RESIGNED |
MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Director | 2004-10-28 UNTIL 2008-08-01 | RESIGNED |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2014-12-12 UNTIL 2019-01-02 | RESIGNED |
CHRISTOPHER JAMES EASTEAL | Secretary | 2008-08-01 UNTIL 2010-10-22 | RESIGNED | ||
MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2019-12-01 UNTIL 2021-05-28 | RESIGNED |
MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2017-11-24 UNTIL 2020-08-12 | 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 |
MRS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-05-28 UNTIL 2023-05-09 | RESIGNED |
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2017-11-24 UNTIL 2021-06-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2004-10-28 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2004-10-21 UNTIL 2004-10-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-10-21 UNTIL 2004-10-28 | RESIGNED | ||
SIMON LUSCOMBE | British | Secretary | 2010-10-22 UNTIL 2016-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hobbs Fashion Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |