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H.O.B. HOUSE OF BRANDS UK LIMITED

H.O.B. HOUSE OF BRANDS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameH.O.B. HOUSE OF BRANDS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02192055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of H.O.B. HOUSE OF BRANDS UK LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H.O.B. HOUSE OF BRANDS UK LIMITED located?

    Registered Office Address
    Breitling Townhouse
    198 Regent Street
    W1B 5TP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H.O.B. HOUSE OF BRANDS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREITLING UK LIMITEDJun 01, 2005Jun 01, 2005
    TWG DISTRIBUTION LIMITEDJan 20, 1988Jan 20, 1988
    TYROLESE (111) LIMITEDNov 11, 1987Nov 11, 1987

    What are the latest accounts for H.O.B. HOUSE OF BRANDS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H.O.B. HOUSE OF BRANDS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for H.O.B. HOUSE OF BRANDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed breitling uk LIMITED\certificate issued on 15/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2026

    		RES15

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 021920550008, created on Oct 15, 2025

    		35 pagesMR01

    Satisfaction of charge 021920550006 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Registration of charge 021920550007, created on Jun 14, 2024

    		36 pagesMR01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    All of the property or undertaking has been released from charge 021920550006

    		1 pagesMR05

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 33 Cavendish Square London W1G 0PW to Breitling Townhouse 198 Regent Street London W1B 5TP on Apr 08, 2021

    		1 pagesAD01

    Full accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    		3 pagesCS01

    Appointment of Dr Lars Kästle as a director on Feb 20, 2020

    		2 pagesAP01

    Termination of appointment of Christian-Matthias Klever as a director on Feb 20, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		32 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA
    View All Filings

    Who are the officers of H.O.B. HOUSE OF BRANDS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENAISSA, Nasr-Eddine
    198 Regent Street
    W1B 5TP London
    Breitling Townhouse
    England
    		Director
    198 Regent Street
    W1B 5TP London
    Breitling Townhouse
    England
    		SwitzerlandFrench249246480001
    KÄSTLE, Lars, Dr
    198 Regent Street
    W1B 5TP London
    Breitling Townhouse
    England
    		Director
    198 Regent Street
    W1B 5TP London
    Breitling Townhouse
    England
    		SwitzerlandGerman267716140001
    MURPHY, Gavin Jay
    198 Regent Street
    W1B 5TP London
    Breitling Townhouse
    England
    		Director
    198 Regent Street
    W1B 5TP London
    Breitling Townhouse
    England
    		EnglandBritish193332510001
    MCDONALD, Karen
    89 Cadogan Gardens
    SW3 2RE London
    		Secretary
    89 Cadogan Gardens
    SW3 2RE London
    		British96135290001
    MEHTA, Arvind
    11a Abercorn Road
    Mill Hill
    NW7 1JD London
    		Secretary
    11a Abercorn Road
    Mill Hill
    NW7 1JD London
    		British97635600001
    MUELHEIM, Claudia
    4 Tregunter Road
    SW10 London
    		Secretary
    4 Tregunter Road
    SW10 London
    		British31388160001
    WILSON, James Edward Sissmore
    5 Freeland Park
    Holders Hill Road
    NW4 1LP London
    		Secretary
    5 Freeland Park
    Holders Hill Road
    NW4 1LP London
    		British38155870001
    BODMAN, Marie
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		SwitzerlandFrench175735850002
    FECKER, Beat
    Chemin Des Marais 17b
    1291 Commugny
    Switzerland
    		Director
    Chemin Des Marais 17b
    1291 Commugny
    Switzerland
    		SwitzerlandSwiss97638750001
    GIRARDIN, Jean Paul
    Chemin Du Coteau 32
    2533 Evilard
    Switzerland
    		Director
    Chemin Du Coteau 32
    2533 Evilard
    Switzerland
    		SwitzerlandSwiss97638640001
    HANOVER, Ernst August Of, Prince
    2nd Floor East Threeways House
    40-44 Clipstone Street
    W1W 5JT London
    		Director
    2nd Floor East Threeways House
    40-44 Clipstone Street
    W1W 5JT London
    		German16930530004
    HANOVER, Ernst August Of, Prince
    Hurlingham Lodge
    Hurlingham Road
    SW6 3RD London
    		Director
    Hurlingham Lodge
    Hurlingham Road
    SW6 3RD London
    		German16930530002
    KLEVER, Christian-Matthias
    Cavendish Square
    W1G 0PW London
    33
    		Director
    Cavendish Square
    W1G 0PW London
    33
    		SwitzerlandSwiss249246780001
    LA ROSEE, Franz, Graf
    20 Cambridge Road
    SW11 4RR London
    		Director
    20 Cambridge Road
    SW11 4RR London
    		United KingdomGerman16930540004
    PETER, Peter
    Turmuhrenhaus Am Boksberg
    D-3202 Sarstedt
    FOREIGN Hannover
    West Germany
    		Director
    Turmuhrenhaus Am Boksberg
    D-3202 Sarstedt
    FOREIGN Hannover
    West Germany
    		West German17128260001
    SCHNEIDER, Theodore
    Evilard
    Switzerland
    		Director
    Evilard
    Switzerland
    		SwitzerlandSwiss97638710001
    WOODHOUSE, Charles Frederick
    Selborne Lodge 2 Austen Road
    GU1 3NP Guildford
    Surrey
    		Director
    Selborne Lodge 2 Austen Road
    GU1 3NP Guildford
    Surrey
    		British2253340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.O.B. HOUSE OF BRANDS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    La Financiere Montbrillant Sa
    Avenue Pasteur
    2311 Luxemboug
    3
    Luxemboug
    		Apr 06, 2016
    Avenue Pasteur
    2311 Luxemboug
    3
    Luxemboug
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredLuxemboug
    Legal AuthorityCommercial Companies 1915
    Place RegisteredLuxemboug
    Registration NumberB78857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for H.O.B. HOUSE OF BRANDS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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