RUSSELL HOBBS LIMITED

Overview

Company Name	RUSSELL HOBBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00073700
Jurisdiction	England/Wales
Date of Creation	May 12, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSSELL HOBBS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUSSELL HOBBS LIMITED located?

Registered Office Address	Regent Mill Fir Street Failsworth M35 0HS Manchester
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL HOBBS LIMITED?

Previous Company Names
Company Name	From	Until
SALTON EUROPE LIMITED	Oct 08, 2001	Oct 08, 2001
PIFCO LIMITED	May 12, 1902	May 12, 1902

What are the latest accounts for RUSSELL HOBBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RUSSELL HOBBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for RUSSELL HOBBS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Accounts for a dormant company made up to Sep 30, 2025	6 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Mar 20, 2025	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Feb 18, 2025	Withdraw the company strike off application	1 pages	DS02

Sep 17, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 15, 2024	Application to strike the company off the register	1 pages	DS01

May 07, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 03, 2024	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Dec 09, 2023	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Jan 17, 2022	Appointment of Mr Robin Maurice Newbery as a director on Dec 29, 2021	2 pages	AP01

Jan 17, 2022	Termination of appointment of Frazer Yeomans as a director on Dec 29, 2021	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Dec 30, 2019	Appointment of Mr Frazer Yeomans as a director on Dec 19, 2019	2 pages	AP01

Dec 30, 2019	Termination of appointment of Christopher Berry as a director on Dec 19, 2019	1 pages	TM01

Nov 12, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of RUSSELL HOBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Benjamin Gordon Fir Street Failsworth M35 0HS Manchester Regent Mill	Nov 30, 2016		Secretary	Fir Street Failsworth M35 0HS Manchester Regent Mill				219627220001
NEWBERY, Robin Maurice Fir Street Failsworth M35 0HS Manchester Regent Mill	Dec 29, 2021		Director	Fir Street Failsworth M35 0HS Manchester Regent Mill	England	British	1970-12	291460190001
WRIGHT, Timothy John Fir Street Failsworth M35 0HS Manchester Regent Mill England	Nov 01, 2010		Director	Fir Street Failsworth M35 0HS Manchester Regent Mill England	England	British	1962-4	155370890001
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom		Nov 30, 2016	Secretary	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom		British		1683370001
ALLEN, David William 11 Hunters Court SK15 2UH Stalybridge Cheshire	Mar 30, 1993	Nov 12, 1993	Director	11 Hunters Court SK15 2UH Stalybridge Cheshire	United Kingdom	British	1949-4	16023190001
BERRY, Christopher 5 Saddleback Close Worsley M28 1UU Manchester Lancashire		Dec 19, 2019	Director	5 Saddleback Close Worsley M28 1UU Manchester Lancashire	England	British	1954-4	19889530001
BURNS, Martin John 9 Kerwin Close Dore S17 3DF Sheffield South Yorkshire	Aug 06, 2001	Dec 16, 2010	Director	9 Kerwin Close Dore S17 3DF Sheffield South Yorkshire	England	Irish	1951-11	77542060001
COX, Malcolm Wolverson Charnwood Eaton Drive Barlow DE45 1SE Bakewell Derbyshire	Sep 21, 1992	Feb 28, 1993	Director	Charnwood Eaton Drive Barlow DE45 1SE Bakewell Derbyshire		British	1943-5	51155650001
DENT, Brian Walter 32 Whittingham Drive Ramsbottom BL0 9LZ Bury Lancashire	Sep 21, 1992	Oct 18, 1995	Director	32 Whittingham Drive Ramsbottom BL0 9LZ Bury Lancashire		British	1958-11	30560870001
DREIMANN, Leonard 1285 Loch Lane Lake Forest Illinois 60045 Usa	Jun 04, 2001	Oct 18, 2007	Director	1285 Loch Lane Lake Forest Illinois 60045 Usa		American	1948-8	76120900001
FLANAGAN, Michael Augustine, Dr. 87 Victoria Avenue East Higher Blackley M9 6HE Manchester	Oct 04, 1993	Aug 15, 1995	Director	87 Victoria Avenue East Higher Blackley M9 6HE Manchester	England	Irish	1958-11	93569930001
JEANES, Patricia Gail The Farmhouse Palace Gate Farm Odiham RG29 1JX Hook Hampshire	Jun 06, 1995	Nov 29, 1996	Director	The Farmhouse Palace Gate Farm Odiham RG29 1JX Hook Hampshire		British	1952-11	63090490001
KRUEGER, Anja Fir Street Failsworth M35 0HS Manchester Regent Mill England	Jun 28, 2010	Aug 16, 2012	Director	Fir Street Failsworth M35 0HS Manchester Regent Mill England	Germany	German	1967-1	152471120001
LOMAS, Anthony Harry 5 Mill Drive Newmillerdam Wakefield West Yorkshire		Aug 27, 1992	Director	5 Mill Drive Newmillerdam Wakefield West Yorkshire		British	1942-3	19889540001
LUTZ, William 5705 Bridlewood Court Columbia Missouri Mo-65203 United States	Oct 18, 2007	Feb 06, 2008	Director	5705 Bridlewood Court Columbia Missouri Mo-65203 United States		American	1958-8	125871080001
MARSDEN, Peter Francis 71 Bradford Road Menston LS29 6BU Ilkley West Yorkshire	Oct 12, 1998	Mar 28, 2000	Director	71 Bradford Road Menston LS29 6BU Ilkley West Yorkshire		British	1955-10	60855090001
MARTIN, Beverley Ann 34 Marlborough Road M41 5GQ Flixton Manchester	Mar 04, 1996	Sep 29, 2006	Director	34 Marlborough Road M41 5GQ Flixton Manchester	England	British	1962-3	162115770001
REUBEN, Philip Anthony 10 Moorcroft Road Moseley B13 8LX Birmingham	Oct 01, 1996	Sep 29, 2006	Director	10 Moorcroft Road Moseley B13 8LX Birmingham		British	1959-5	49812990001
ROUVE, Andreas Fir Street Failsworth M35 0HS Manchester Regent Mill England	Jun 28, 2010	Aug 16, 2012	Director	Fir Street Failsworth M35 0HS Manchester Regent Mill England	Germany	German	1961-6	152471380001
ROWORTH, Donald Anthony Acott 1 Blake Lea House Waters Road Marsden HD7 6NG Huddersfield West Yorkshire		Mar 05, 1993	Director	1 Blake Lea House Waters Road Marsden HD7 6NG Huddersfield West Yorkshire	Isle Of Man	British	1942-1	19889550001
RUE, William 617 Bridle Court Libertyville Illinois 60048 Usa	Jun 04, 2001	Oct 18, 2007	Director	617 Bridle Court Libertyville Illinois 60048 Usa		American	1947-8	76120800001
SABIN, David 210 Mayflower Lake Forest Illinois 60045 Usa	Jun 04, 2001	Oct 18, 2007	Director	210 Mayflower Lake Forest Illinois 60045 Usa		American	1949-10	75809860001
SMETHURST, John Michael 2 Halls Way Greenfield OL3 7BX Oldham	May 01, 1995	Jun 29, 2001	Director	2 Halls Way Greenfield OL3 7BX Oldham		British	1957-8	43268100002
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	May 01, 1995	Nov 30, 2016	Director	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	United Kingdom	British	1953-4	1683370001
THOMPSON, John 2405 Limerick Lane Columbia Missouri 65203 Usa	Jun 04, 2001	Nov 01, 2002	Director	2405 Limerick Lane Columbia Missouri 65203 Usa		American	1947-6	75809810001
WALLACE, James Archibald Simpson Summerfield East Downs Road WA14 2LQ Bowdon Cheshire		Jun 04, 2001	Director	Summerfield East Downs Road WA14 2LQ Bowdon Cheshire		British	1948-4	2659350002
WEBBER, Michael Yew Tree Cottage Artists Lane Nether Alderley SK10 4UA Macclesfield Cheshire		Jun 04, 2001	Director	Yew Tree Cottage Artists Lane Nether Alderley SK10 4UA Macclesfield Cheshire	England	British	1946-2	68342080001
WRIGHT, Richard 7 Plane Tree Close Marple SK6 7RJ Stockport Cheshire		Apr 05, 1995	Director	7 Plane Tree Close Marple SK6 7RJ Stockport Cheshire		British	1930-4	19889560001
YEOMANS, Frazer John Fir Street Failsworth M35 0HS Manchester Regent Mill	Dec 19, 2019	Dec 29, 2021	Director	Fir Street Failsworth M35 0HS Manchester Regent Mill	England	British	1972-8	169227170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL HOBBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aag Uk Holding Limited

Jan 25, 2019

Fir Street

Failsworth

M35 0HS Manchester

Regent Mill

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07403300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Armored Auto Uk Limited

Jul 29, 2018

Fir Street

Failsworth

M35 0HS Manchester

Regent Mill

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02362589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spectrum Brands (Uk) Limited

Jun 30, 2016

Fir Street

M35 0HS Failsworth

Regent Mill

Manchester

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	England And Wales
Registration Number	02394603

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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