HOBBS FASHION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HOBBS FASHION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOBBS FASHION HOLDINGS LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HOBBS FASHION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
AGHOCO 4019 LIMITED (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

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
SUSAN JOANNE MILLIN Oct 1969 British Director 2011-01-06 UNTIL 2012-05-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-06-29 UNTIL 2010-12-16 RESIGNED
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT Feb 1979 British Director 2017-11-24 UNTIL 2021-06-30 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2014-01-20 UNTIL 2017-11-24 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2011-02-15 UNTIL 2013-09-13 RESIGNED
MR PETER WILSON Jul 1981 British Director 2016-12-21 UNTIL 2017-11-24 RESIGNED
SIMON LUSCOMBE British Secretary 2010-12-22 UNTIL 2016-12-09 RESIGNED
MRS HELEN ALISON WILLIAMSON Oct 1970 British Director 2013-10-02 UNTIL 2015-01-09 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2011-01-06 UNTIL 2014-01-10 RESIGNED
SANDRA MARGARET VERDON Oct 1954 British Director 2011-01-06 UNTIL 2018-04-30 RESIGNED
MEHUL TANK Jul 1966 British Director 2016-11-30 UNTIL 2018-03-31 RESIGNED
THOMAS GUY MAUNDER SALMON Jan 1976 British Director 2013-04-30 UNTIL 2017-05-25 RESIGNED
CLAIRE ANN PEARL Feb 1964 British Director 2016-11-30 UNTIL 2018-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-06-29 UNTIL 2010-12-22 RESIGNED
ALANA MAZZA Apr 1960 British Director 2011-01-06 UNTIL 2015-10-30 RESIGNED
MS MARGARET EVE LUSTMAN Aug 1962 British Director 2014-12-12 UNTIL 2019-01-02 RESIGNED
SIMON LUSCOMBE Oct 1979 British Director 2013-10-02 UNTIL 2016-12-09 RESIGNED
MS CATHERINE ANN LAMBERT Nov 1965 British Director 2019-12-01 UNTIL 2021-05-28 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-06-29 UNTIL 2010-12-16 RESIGNED
MR LEE ERIC HARLOW Nov 1971 British Director 2017-11-24 UNTIL 2020-08-12 RESIGNED
MS ANASTASIA FADEEVA Jul 1984 British Director 2018-04-12 UNTIL 2019-12-01 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Director 2010-12-16 UNTIL 2014-11-05 RESIGNED
CLARE DOBBIE Mar 1968 British Director 2012-04-24 UNTIL 2015-05-29 RESIGNED
MRS ALEKSANDRA DIDYMIOTIS Feb 1979 Polish Director 2021-05-28 UNTIL 2023-05-09 RESIGNED
MR KENNETH ROBERT BEATY Dec 1968 British Director 2011-01-06 UNTIL 2013-03-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-06-29 UNTIL 2010-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfg Brands (London) Limited 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ULTRALASE ACQUISITIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISTLES ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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