Active
Company Information for HOBBS HOLDINGS NO.2 LIMITED
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HOBBS HOLDINGS NO.2 LIMITED | |
Legal Registered Office | |
Milton Gate 60 Chiswell Street London EC1Y 4AG Other companies in EC1Y | |
Company Number | 05266446 | |
---|---|---|
Company ID Number | 05266446 | |
Date formed | 2004-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-30 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-21 | |
Return next due | 2025-11-04 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-11 18:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
ANASTASIA FADEEVA |
||
LEE ERIC HARLOW |
||
MARGARET EVE LUSTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL TANK |
Director | ||
PHILIP OLIVER WRIGLEY |
Director | ||
SIMON LUSCOMBE |
Company Secretary | ||
SIMON LUSCOMBE |
Director | ||
HELEN ALISON WILLIAMSON |
Director | ||
NICOLA JOY DULIEU |
Director | ||
LORAINE WOODHOUSE |
Director | ||
MICHAEL SPEARING |
Director | ||
CHRISTOPHER JAMES EASTEAL |
Company Secretary | ||
CHRISTOPHER JAMES EASTEAL |
Director | ||
NICOLA JOY DULIEU |
Company Secretary | ||
NICOLAS MICHAEL SAMUEL |
Director | ||
KARL HENRY |
Director | ||
MICHAEL PATRICK MAYO TROTMAN |
Company Secretary | ||
MICHAEL PATRICK MAYO TROTMAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBBS FASHION HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2010-06-29 | Active | |
HOBBS LIMITED | Director | 2017-11-24 | CURRENT | 1981-07-31 | Active | |
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-06-15 | CURRENT | 2017-12-07 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2010-06-29 | Active | |
INHOCO 2748 LIMITED | Director | 2018-04-06 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2018-04-06 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
HOBBS HOLDINGS NO.3 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2018-04-06 | CURRENT | 2002-11-08 | Active | |
HOBBS HOLDINGS NO.1 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
PEACE & QUIET LIMITED | Director | 2018-04-06 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2018-04-06 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-27 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2010-06-29 | Active | |
HOBBS LIMITED | Director | 2017-11-24 | CURRENT | 1981-07-31 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-30 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-01-17 | CURRENT | 2017-12-07 | Active | |
HOBBS FINANCE NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
HOBBS FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 1983-10-03 | Active - Proposal to Strike off | |
INHOCO 2748 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2014-12-12 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
HOBBS HOLDINGS NO.3 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active | |
HOBBS HOLDINGS NO.1 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-29 | Active | |
PEACE & QUIET LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active | |
10 KINGDON ROAD MANAGEMENT LTD | Director | 2013-10-11 | CURRENT | 2007-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED EMMA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052664460006 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052664460005 | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052664460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052664460003 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FADEEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVE LUSTMAN | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052664460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Eric Harlow on 2017-11-24 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 33986006.5733 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 33986006.5733 | |
AP01 | DIRECTOR APPOINTED MS ANASTASIA FADEEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL TANK | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVER WRIGLEY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR LEE ERIC HARLOW | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2809397.5733 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MEHUL TANK | |
TM02 | Termination of appointment of Simon Luscombe on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2809397.5733 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2809397.5733 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2809397.5733 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP WRIGLEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/07/2014 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 2809397.57 | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU | |
AR01 | 21/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
AR01 | 21/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 21/10/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/05/11 STATEMENT OF CAPITAL GBP 2805022.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 17/05/2011 | |
RES01 | ADOPT ARTICLES 19/04/2011 | |
RES13 | REDESIGNATION 19/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION 19/04/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/04/11 STATEMENT OF CAPITAL GBP 2805022.0000 | |
AP01 | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
RES01 | ADOPT ARTICLES 18/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 2805021.6058 | |
AP01 | DIRECTOR APPOINTED SIMON LUSCOMBE | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL | |
AP03 | SECRETARY APPOINTED SIMON LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 | |
AR01 | 21/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008 | |
288a | SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA DULIEU | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL HENRY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 24/01/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1800000/2800000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 29/11/05 | |
ELRES | S366A DISP HOLDING AGM 29/11/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY PARTIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOBBS HOLDINGS NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |