HOBURNE LIMITED
Overview
| Company Name | HOBURNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01102096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOBURNE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOBURNE LIMITED located?
| Registered Office Address | 10 Hoburne Lane BH23 4HP Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOBURNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOBURNE LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for HOBURNE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 58 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Rosemary Sarah Kennar on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Timothy Richard Knight as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Lee Davison as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philippa Jane Goodwin as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 50 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 13, 2024 | 8 pages | RP04CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Hoburne Group Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 15, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
legacy | 18 pages | SH20 | ||||||||||||||||||
Statement of capital on Aug 14, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 9 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Howard Peter Stewart Phillips as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 12, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Clarke as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 46 pages | AA | ||||||||||||||||||
Termination of appointment of Adrian John Osman as a director on Oct 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Who are the officers of HOBURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTNAM, Nicholas Stewart | Secretary | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | British | 70813690004 | ||||||
| BUTTERS, John David | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 216696920001 | |||||
| CLARKE, James | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 322914350001 | |||||
| DAVISON, Lee | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 250838810001 | |||||
| FORWARD, James Austin | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 288053750002 | |||||
| KENNAR, Rosemary Sarah | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 66919390008 | |||||
| LUCAS-ROWE, Lucy Caroline | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 156293830001 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 72535940003 | |||||
| VIGAR, Guy James | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 181966920001 | |||||
| DIGGLE, Brian Howard | Secretary | 22 Leigh Road BH25 5JY New Milton Hampshire | British | 3882810002 | ||||||
| LAPAGE, Nigel James | Secretary | 29 Chetwynd Drive SO16 3HY Southampton Hampshire | British | 66920500001 | ||||||
| AYLMORE, David Michael | Director | Grange Court Holiday Centre Grange Court Goodrington TQ4 7JP Paignton South Devon | British | 10270000001 | ||||||
| BEATON, William Edwin | Director | 25 Haven Gardens BH25 6HF New Milton Hampshire | British | 10199360002 | ||||||
| BURRY, Robert John | Director | Hazelhurst Barrows Lane Sway SO41 6DE Lymington Hampshire | England | British | 3882840001 | |||||
| BURT, Nigel Paul | Director | 16 Leigh Road BH25 5JY New Milton Hampshire | England | British | 5590020002 | |||||
| DIGGLE, Brian Howard | Director | 22 Leigh Road BH25 5JY New Milton Hampshire | British | 3882810002 | ||||||
| GOODWIN, Philippa Jane | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 193966000001 | |||||
| KNIGHT, Martin John Murless | Director | Lower Lyde House Lower Lyde HR1 3AQ Hereford Herefordshire | British | 3882860003 | ||||||
| KNIGHT, Timothy Richard | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 44600110006 | |||||
| LAPAGE, Nigel James | Director | 128 Marshall Square The Pavillions SO15 2PQ Southampton Hampshire | England | British | 66920500004 | |||||
| LEGGE, Ian Arthur | Director | Larkrise Wootton Road Tiptoe SO41 6FT Lymington Hampshire | England | British | 27597200002 | |||||
| MCKEE, Ellis John Francis | Director | 48 The Meadway Highcliffe BH23 4NU Christchurch Dorset | British | 9666380001 | ||||||
| OSMAN, Adrian John | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 3882870001 | |||||
| PHILLIPS, Simon William | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 259114650001 | |||||
| SALTER, Charles William | Director | Southways Lisle Court Road Walhampton SO41 5SH Lymington Hampshire | British | 10199370001 | ||||||
| TUCKER, Rodney Philip | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | England | British | 186715010001 | |||||
| VIGAR, Richard John Vincent | Director | The Barn Witchampton BH21 5AG Wimborne Dorset | British | 27597220001 |
Who are the persons with significant control of HOBURNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoburne Group Limited | Aug 14, 2024 | Hoburne Lane BH23 4HP Christchurch 10 Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOBURNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | Aug 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0