HOBBS HOLDINGS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

HOBBS HOLDINGS NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOBBS HOLDINGS NO.1 LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266449. The accounts status is DORMANT.

HOBBS HOLDINGS NO.1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2021

Registered Office

MILTON GATE
LONDON
EC1Y 4AG

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1165 LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
21/10/2021 04/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEKSANDRA DIDYMIOTIS Feb 1979 Polish Director 2021-05-28 CURRENT
MR JAMES JUSTIN HAMPSHIRE Oct 1968 British Director 2019-01-02 CURRENT
MR STUART RUSSELL MCMINNIES Mar 1968 British Director 2005-01-25 UNTIL 2007-04-17 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Secretary 2006-05-05 UNTIL 2008-08-01 RESIGNED
CHRISTOPHER JAMES EASTEAL Secretary 2008-08-01 UNTIL 2010-10-22 RESIGNED
SIMON LUSCOMBE British Secretary 2010-10-22 UNTIL 2016-12-09 RESIGNED
MR MICHAEL PATRICK MAYO TROTMAN Sep 1953 British Secretary 2004-10-28 UNTIL 2006-05-05 RESIGNED
MS MARGARET EVE LUSTMAN Aug 1962 British Director 2014-12-12 UNTIL 2019-01-02 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
SANDRA MARGARET VERDON Oct 1954 British Director 2007-12-10 UNTIL 2011-01-06 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 2009-02-27 RESIGNED
MR IAN MICHAEL NOLAN Aug 1963 British Director 2007-04-17 UNTIL 2009-06-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-10-21 UNTIL 2004-10-28 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2010-11-09 UNTIL 2011-01-06 RESIGNED
MS CATHERINE ANN LAMBERT Nov 1965 British Director 2019-12-01 UNTIL 2021-05-28 RESIGNED
SIMON LUSCOMBE Oct 1979 British Director 2011-01-06 UNTIL 2016-12-09 RESIGNED
KARL HENRY Jan 1962 British Director 2004-10-28 UNTIL 2008-01-31 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
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 2009-06-01 UNTIL 2010-11-09 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Director 2006-05-05 UNTIL 2014-04-18 RESIGNED
ELZBIETA KRYSTYNA DAVIES Mar 1953 British Director 2006-05-05 UNTIL 2007-11-14 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 2004-12-06 UNTIL 2010-11-09 RESIGNED
MR KENNETH ROBERT BEATY Dec 1968 British Director 2010-11-09 UNTIL 2011-01-06 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

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

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