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Company Information for

HOB HOLDINGS LTD

UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT,
Company Registration Number
09605605
Private Limited Company
Active

Company Overview

About Hob Holdings Ltd
HOB HOLDINGS LTD was founded on 2015-05-22 and has its registered office in Chichester. The organisation's status is listed as "Active". Hob Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOB HOLDINGS LTD
 
Legal Registered Office
UNIT 3 CHICHESTER BUSINESS PARK
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FT
 
Filing Information
Company Number 09605605
Company ID Number 09605605
Date formed 2015-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 16:16:22
Primary Source:Companies House
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Companies with same name HOB HOLDINGS LTD
The following companies were found which have the same name as HOB HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOB HOLDINGS, LLC 336 W 1ST ST STE 113 FLINT Michigan 48502 UNKNOWN Company formed on the 2014-09-26
HOB HOLDINGS, LLC PO Box 25130 Wilmington, DE Unknown Company formed on the 2002-12-03
HOB HOLDINGS REVOCABLE STATUTORY TRUST Dover DE 19901 Unknown Company formed on the 2002-12-10
HOB HOLDINGS ADMINISTRATIVE, INC PO Box 25130 Wilmington, DE Unknown Company formed on the 2002-12-06
HOB HOLDINGS LLC Georgia Unknown
HOB HOLDINGS PTY LTD Active Company formed on the 2019-02-25

Company Officers of HOB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ALISTER ROBERT MARCHANT
 Director 2017-06-07
ROBERT JOHN POERSCOUT-EDGERTON
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARTIN NEVIN
 Director 2017-03-24 2017-06-07
PETER MICHAEL BEECROFT
 Director 2015-05-22 2017-03-24
MICHAEL BRYAN CRAPPER
 Director 2015-05-22 2017-03-24
STEPHEN ROBERT TUDOR
 Director 2015-05-22 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTER ROBERT MARCHANT IS IT ART LIMITED Director 2017-06-07 CURRENT 1995-10-09 Active
ALISTER ROBERT MARCHANT BLUE MOUNTAIN ARTS LIMITED Director 2017-06-07 CURRENT 2015-11-03 Active
ALISTER ROBERT MARCHANT SUPPLIERS WEB SHOP LIMITED Director 2017-06-07 CURRENT 2014-03-17 Active
ROBERT JOHN POERSCOUT-EDGERTON ZEPHO ENTERPRISES LIMITED Director 2017-12-21 CURRENT 2011-04-06 Active
ROBERT JOHN POERSCOUT-EDGERTON IS IT ART LIMITED Director 2017-06-07 CURRENT 1995-10-09 Active
ROBERT JOHN POERSCOUT-EDGERTON BLUE MOUNTAIN ARTS LIMITED Director 2017-06-07 CURRENT 2015-11-03 Active
ROBERT JOHN POERSCOUT-EDGERTON SUPPLIERS WEB SHOP LIMITED Director 2017-06-07 CURRENT 2014-03-17 Active
ROBERT JOHN POERSCOUT-EDGERTON BRANDMASTER LTD Director 2017-06-01 CURRENT 2000-12-20 Active
ROBERT JOHN POERSCOUT-EDGERTON CARTE BLANCHE GROUP LIMITED Director 2017-06-01 CURRENT 2004-11-25 Active
ROBERT JOHN POERSCOUT-EDGERTON CARTE BLANCHE GREETINGS LIMITED Director 2017-06-01 CURRENT 1988-06-07 Active
ROBERT JOHN POERSCOUT-EDGERTON CARTE BLANCHE RETAIL LIMITED Director 2017-06-01 CURRENT 2013-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-04Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-04Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-04Audit exemption subsidiary accounts made up to 2022-06-30
2022-06-06CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-10-02RES13Resolutions passed:Transfer of shares director shall not issue any shares certicates, director be authorised to pass and to implement such resolution as they think fit in connection with the company's entry into, and the performance of its obligations ...
2020-10-02MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096056050003
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-06-28AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-11-15PSC02Notification of Carte Blanche Group Limited as a person with significant control on 2017-06-07
2017-11-14PSC07CESSATION OF WILLIAM MARTIN NEVIN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MARTIN NEVIN
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Brookdale 41 Clarence Road Chesterfield S40 1LH United Kingdom
2017-06-07AP01DIRECTOR APPOINTED MR ALISTER ROBERT MARCHANT
2017-06-07AP01DIRECTOR APPOINTED MR ROBERT JOHN POERSCOUT-EDGERTON
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN NEVIN
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096056050002
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096056050001
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDOR
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAPPER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEECROFT
2017-04-25AP01DIRECTOR APPOINTED MR WILLIAM MARTIN NEVIN
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRYAN CRAPPER / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT TUDOR / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BEECROFT / 25/10/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0122/05/16 FULL LIST
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096056050001
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096056050002
2015-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOB HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HOB HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOB HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of HOB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOB HOLDINGS LTD
Trademarks
We have not found any records of HOB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOB HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOB HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOB HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOB HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOB HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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