HOBIN OF PRESTON LIMITED

Overview

Company Name	HOBIN OF PRESTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222602
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

Summary

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

What is the purpose of HOBIN OF PRESTON LIMITED?

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

Where is HOBIN OF PRESTON LIMITED located?

Registered Office Address	Arnold Clark Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of HOBIN OF PRESTON LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 368 LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for HOBIN OF PRESTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOBIN OF PRESTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for HOBIN OF PRESTON LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Registered office address changed from 405-409 Scotswood Road Newcastle upon Tyne NE4 7BP to Arnold Clark Wakefield Road Kingstown Industrial Estate Carlisle CA3 0HE on Dec 21, 2021	1 pages	AD01

Dec 02, 2021	Appointment of Mr John Arnold Clark as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Appointment of Mr James Turner Graham as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Scott Willies as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 02, 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021	1 pages	TM01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 26, 2020	Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020	2 pages	AP01

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOBIN OF PRESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORPE, Stuart Kenneth Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Apr 02, 2015		Secretary	Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England					196708200001
CLARK, John Arnold Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Dec 01, 2021		Director	Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Scotland	British	1973-6	Director	204464960001
GRAHAM, James Turner Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Dec 01, 2021		Director	Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Scotland	British	1982-4	Chartered Accountant	232162300002
HAWTHORNE, Edward Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Apr 02, 2015		Director	Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England	Scotland	British	1966-12	Chartered Accountant	33199720003
GORDON, Christine Elizabeth Unit 5 Admiral Way Riversway Motor Park PR2 2JW Preston Lancashire	Aug 12, 2003	Aug 06, 2012	Secretary	Unit 5 Admiral Way Riversway Motor Park PR2 2JW Preston Lancashire		British			91866790001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	May 23, 2001	Aug 12, 2003	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002670001
HARVEY, Mark William Harold Scotswood Road NE4 7BP Newcastle Upon Tyne 405-409	Aug 24, 2020	Jun 07, 2021	Director	Scotswood Road NE4 7BP Newcastle Upon Tyne 405-409	Scotland	British	1973-7	Chartered Accountant	273501500001
HOBIN, David Unit 5 Admiral Way Riversway Motor Park PR2 2JW Preston Lancashire	Jun 26, 2001	Apr 02, 2015	Director	Unit 5 Admiral Way Riversway Motor Park PR2 2JW Preston Lancashire	United Kingdom	British	1959-5	Director	76856150004
MCLEAN, Kenneth John Scotswood Road NE4 7BP Newcastle Upon Tyne 405-409 England	Apr 02, 2015	Dec 01, 2021	Director	Scotswood Road NE4 7BP Newcastle Upon Tyne 405-409 England	Scotland	British	1966-1	Chartered Accountant	57596160002
WILLIES, Scott Scotswood Road NE4 7BP Newcastle Upon Tyne 405-409 England	Apr 02, 2015	Dec 01, 2021	Director	Scotswood Road NE4 7BP Newcastle Upon Tyne 405-409 England	Scotland	British	1958-2	Sales Director	41162230005
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	May 23, 2001	Jun 26, 2001	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOBIN OF PRESTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arnold Clark Automobiles Limited

Dec 01, 2021

Hillington Road

Hillington Park

G52 4FH Glasgow

454

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc036386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lady Philomena Butler Clark

Jul 01, 2016

Scotswood Road

NE4 7BP Newcastle Upon Tyne

405-409

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sir John Arnold Clark

Jul 01, 2016

Scotswood Road

NE4 7BP Newcastle Upon Tyne

405-409

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, 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.
license: CC0