HOBBS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHOBBS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01758111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOBBS FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOBBS FINANCE LIMITED located?

    Registered Office Address
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBBS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOBBS COLLECTION LIMITEDFeb 13, 1984Feb 13, 1984
    HOBBS FINANCE LIMITEDOct 03, 1983Oct 03, 1983

    What are the latest accounts for HOBBS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2021

    What are the latest filings for HOBBS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2021

    3 pagesAA

    Appointment of Ms Aleksandra Didymiotis as a director on May 28, 2021

    2 pagesAP01

    Termination of appointment of Catherine Ann Lambert as a director on May 28, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 28, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    3 pagesAA

    Appointment of Ms Catherine Ann Lambert as a director on Dec 01, 2019

    2 pagesAP01

    Termination of appointment of Anastasia Fadeeva as a director on Dec 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Appointment of James Justin Hampshire as a director on Jan 02, 2019

    2 pagesAP01

    Termination of appointment of Margaret Eve Lustman as a director on Jan 02, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Ms Anastasia Fadeeva on Oct 22, 2018

    2 pagesCH01

    Appointment of Ms Anastasia Fadeeva as a director on Apr 06, 2018

    2 pagesAP01

    Termination of appointment of Mehul Tank as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Jan 28, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Appointment of Mehul Tank as a director on Nov 30, 2016

    2 pagesAP01

    Who are the officers of HOBBS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIDYMIOTIS, Aleksandra
    Kimber Road
    SW18 4NX London
    55
    United Kingdom
    Director
    Kimber Road
    SW18 4NX London
    55
    United Kingdom
    EnglandPolish200874440001
    HAMPSHIRE, James Justin
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    EnglandBritish253963520001
    ANSELM, Aimie
    18 Godfrey Street
    SW3 3TA London
    Secretary
    18 Godfrey Street
    SW3 3TA London
    British34583240002
    ANSELM, Yoram
    Eastley House
    Brightwalton
    RG16 0DE Newbury
    Berkshire
    Secretary
    Eastley House
    Brightwalton
    RG16 0DE Newbury
    Berkshire
    British11304470001
    EASTEAL, Christopher James
    Little Wigborough
    CO5 7RD Colchester
    Copt Hall
    Essex
    Secretary
    Little Wigborough
    CO5 7RD Colchester
    Copt Hall
    Essex
    British132740310001
    LUSCOMBE, Simon
    Welbeck Street
    W1G 0AY London
    72
    Secretary
    Welbeck Street
    W1G 0AY London
    72
    British155632150001
    SAMUEL, Nicolas Michael
    Newbridge House
    Kelston Road
    BA1 3QH Bath
    Secretary
    Newbridge House
    Kelston Road
    BA1 3QH Bath
    British78875220003
    ANSELM, Marilyn
    Eastley House
    Wantage Road Brightwalton
    RG16 0DE Newbury
    Berkshire
    Director
    Eastley House
    Wantage Road Brightwalton
    RG16 0DE Newbury
    Berkshire
    British33311380001
    ANSELM, Yoram
    Eastley House
    Brightwalton
    RG16 0DE Newbury
    Berkshire
    Director
    Eastley House
    Brightwalton
    RG16 0DE Newbury
    Berkshire
    British11304470001
    DULIEU, Nicola Joy
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    Director
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    United KingdomBritish77393360001
    EASTEAL, Christopher James
    Copt Hall
    Little Wigborough
    CO5 7RD Colchester
    Essex
    Director
    Copt Hall
    Little Wigborough
    CO5 7RD Colchester
    Essex
    EnglandBritish127284180001
    FADEEVA, Anastasia
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United KingdomBritish245030110001
    HENRY, Karl
    Flat 4 9 Hogarth Road
    SW5 0QH London
    Director
    Flat 4 9 Hogarth Road
    SW5 0QH London
    British57555480001
    LAMBERT, Catherine Ann
    Kimber Road
    SW18 4NX London
    55
    United Kingdom
    Director
    Kimber Road
    SW18 4NX London
    55
    United Kingdom
    EnglandBritish247607390001
    LUSCOMBE, Simon
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    Director
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    United KingdomBritish155762000001
    LUSTMAN, Margaret Eve
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    EnglandBritish40930620002
    SAMUEL, Nicolas Michael
    Newbridge House
    Kelston Road
    BA1 3QH Bath
    Director
    Newbridge House
    Kelston Road
    BA1 3QH Bath
    United KingdomBritish78875220003
    SPEARING, Michael
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    Director
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    EnglandBritish86514980001
    TANK, Mehul
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United KingdomBritish222844240001
    WILLIAMSON, Helen Alison
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    Director
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    United KingdomBritish169059300001
    WOODHOUSE, Loraine
    Welbeck Street
    W1G 0AY London
    72
    Director
    Welbeck Street
    W1G 0AY London
    72
    EnglandBritish134205550001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Apr 06, 2016
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1577739
    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.

    Does HOBBS FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set off
    Created On Nov 27, 1984
    Delivered On Nov 30, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or hobbs limited to the chargee
    Short particulars
    Any sums standing to the credit of any account of the company with the bank.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 30, 1984Registration of a charge
    • Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 13, 1984
    Delivered On Apr 14, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17, the market, convent garden, london WC2.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 14, 1984Registration of a charge
    • Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)

    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