HOBBYCRAFT GROUP LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

HOBBYCRAFT GROUP LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
HOBBYCRAFT GROUP LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07216034. The accounts status is GROUP and accounts are next due on 20/11/2024.

HOBBYCRAFT GROUP LIMITED - CHRISTCHURCH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 2 19/02/2023 20/11/2024

Registered Office

7 ENTERPRISE WAY AVIATION PARK
CHRISTCHURCH
DORSET
BH23 6HG

This Company Originates in : United Kingdom
Previous trading names include:
STITCH 1 LIMITED (until 29/06/2011)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVIES Oct 1970 British Director 2018-05-01 CURRENT
MR RUSSELL HARRISON Jan 1985 British Director 2019-04-15 CURRENT
MR DOMINIC MARTIN JORDAN Dec 1966 British Director 2018-04-17 CURRENT
MRS EMMA JUDITH SOPHIA WATFORD Sep 1977 British Director 2011-05-13 CURRENT
MR AARON COLLINS Jun 1988 British Director 2022-02-24 CURRENT
LAWRENCE CHRISTENSEN Jun 1943 British Director 2014-01-22 CURRENT
CLAIRE BLUNT Secretary 2011-01-31 UNTIL 2011-12-23 RESIGNED
GUY PATRICK WELDON Apr 1967 British Director 2010-11-18 UNTIL 2022-02-24 RESIGNED
MICHAEL WILLIAM GIFFIN Secretary 2012-01-19 UNTIL 2013-07-12 RESIGNED
MR MATTHEW MOORE Secretary 2015-08-06 UNTIL 2018-05-04 RESIGNED
MR WILLIAM NEWTON Secretary 2013-07-13 UNTIL 2015-08-06 RESIGNED
ANGELA JANE POTTER Secretary 2010-05-28 UNTIL 2011-01-31 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2010-04-07 UNTIL 2010-04-29 RESIGNED
MR ARCHIBALD JOHN NORMAN May 1954 British Director 2014-01-01 UNTIL 2018-05-01 RESIGNED
MR WILLIAM NEWTON Mar 1972 British Director 2013-07-02 UNTIL 2015-08-06 RESIGNED
MR MATTHEW JOHN MOORE Apr 1974 British Director 2015-08-06 UNTIL 2018-05-04 RESIGNED
MR JASON SCOTT MCGIBBON Jul 1972 British Director 2010-04-29 UNTIL 2011-05-13 RESIGNED
CATRIONA FRANCES MARSHALL Mar 1967 British Director 2011-01-31 UNTIL 2017-06-30 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2010-04-29 UNTIL 2011-01-31 RESIGNED
MR MICHAEL WILLIAM GIFFIN Oct 1967 British Director 2012-01-19 UNTIL 2013-07-12 RESIGNED
MRS CLAIRE JACQUELINE BLUNT Aug 1967 British Director 2011-01-31 UNTIL 2011-12-23 RESIGNED
MR CHRISTOPHER JOHN CROMBIE Aug 1973 British Director 2010-04-29 UNTIL 2011-01-31 RESIGNED
MR JOHN RICHARD COLLEY Sep 1971 British Director 2017-04-19 UNTIL 2017-09-09 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 2010-10-28 UNTIL 2014-02-27 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2010-04-07 UNTIL 2010-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Europe (Sgp) Limited 2016-04-06 - 2023-06-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bridgepoint Advisers Limited 2016-04-06 London   Significant influence or control
Bridgepoint Europe Iv (Nominees) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBBYCRAFT TRADING LIMITED HURN Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TOP GUN REALISATIONS 40 LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
TOP GUN REALISATIONS 50 LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HOBBYCRAFT SUPERSTORES LIMITED AIRPORT Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TOP GUN REALISATIONS 60 LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DX SECURE MAIL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX FINANCE LIMITED IVER Dissolved... FULL 70100 - Activities of head offices
DX (EBT TRUSTEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
REDWING ACQUISITIONS LIMITED LONDON ... FULL 70100 - Activities of head offices
BRIDGEPOINT CHARITABLE TRUST LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
STITCH BIDCO LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STITCH 2 LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STITCH 3 LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ZEUS BIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZENITH AUTOMOTIVE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ZEUS FINCO LIMITED LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZEUS MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBBYCRAFT TRADING LIMITED HURN Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOBBYCRAFT SUPERSTORES LIMITED AIRPORT Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STITCH BIDCO LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STITCH 2 LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STITCH 3 LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic