HOBBS HOLDINGS NO.4 LIMITED

Overview

Company Name	HOBBS HOLDINGS NO.4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05270891
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004

Summary

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

What is the purpose of HOBBS HOLDINGS NO.4 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOBBS HOLDINGS NO.4 LIMITED located?

Registered Office Address	41 Lothbury EC2R 7HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOBBS HOLDINGS NO.4 LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1168 LIMITED	Oct 27, 2004	Oct 27, 2004

What are the latest accounts for HOBBS HOLDINGS NO.4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for HOBBS HOLDINGS NO.4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for HOBBS HOLDINGS NO.4 LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Change of details for Hobbs Holdings No.2 Limited as a person with significant control on Mar 09, 2026	2 pages	PSC05

Mar 09, 2026	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HF on Mar 09, 2026	1 pages	AD01

Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	20 pages	AA

Dec 16, 2025	legacy	98 pages	PARENT_ACC

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	19 pages	AA

Dec 02, 2024	legacy	97 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Appointment of Emma Mackrill as a director on Sep 10, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024	1 pages	TM01

Apr 03, 2024	Registration of charge 052708910006, created on Mar 28, 2024	144 pages	MR01

Dec 20, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	19 pages	AA

Dec 20, 2023	legacy	106 pages	PARENT_ACC

Dec 20, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

May 30, 2023	Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023	2 pages	AP01

May 30, 2023	Termination of appointment of Aleksandra Didymiotis as a director on May 09, 2023	1 pages	TM01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Mar 26, 2022	20 pages	AA

Dec 20, 2022	legacy	107 pages	PARENT_ACC

Dec 20, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of HOBBS HOLDINGS NO.4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPSHIRE, James Justin 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	Jan 02, 2019		Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	England	British	1968-10	253963520001
MACKRILL, Emma Christina Lothbury EC2R 7HF London 41 United Kingdom	Sep 10, 2024		Director	Lothbury EC2R 7HF London 41 United Kingdom	England	British	1987-8	327295740001
DULIEU, Nicola Joy Sycamore Way CM2 9LZ Chelmsford 13 Essex	May 05, 2006	Aug 01, 2008	Secretary	Sycamore Way CM2 9LZ Chelmsford 13 Essex		British		77393360001
EASTEAL, Christopher James Little Wigborough CO5 7RD Colchester Copt Hall Essex	Aug 01, 2008	Oct 22, 2010	Secretary	Little Wigborough CO5 7RD Colchester Copt Hall Essex		British		132740310001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72	Oct 22, 2010	Dec 09, 2016	Secretary	Welbeck Street W1G 0AY London 72		British		155632920001
TROTMAN, Michael Patrick Mayo 24 Stradella Road SE24 9HA London	Oct 28, 2004	May 05, 2006	Secretary	24 Stradella Road SE24 9HA London		British		28018730003
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 27, 2004	Oct 28, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BARNETT, Benjamin Lawrence Maximilian Kimber Road SW18 4NX London 55 United Kingdom	Jan 27, 2020	Jun 30, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	United Kingdom	British	1979-2	170147580001
DIDYMIOTIS, Aleksandra Kimber Road SW18 4NX London 55 United Kingdom	May 28, 2021	May 09, 2023	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	Polish	1979-2	200874440001
DULIEU, Nicola Joy Welbeck Street W1G 0AY London 72 United Kingdom	May 05, 2006	Apr 18, 2014	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1963-12	77393360001
EASTEAL, Christopher James Copt Hall Little Wigborough CO5 7RD Colchester Essex	Jan 02, 2008	Oct 22, 2010	Director	Copt Hall Little Wigborough CO5 7RD Colchester Essex	England	British	1968-9	127284180001
FADEEVA, Anastasia 60 Chiswell Street EC1Y 4AG London Milton Gate	Apr 06, 2018	Dec 01, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1984-7	245030110001
HENRY, Karl Flat 4 9 Hogarth Road SW5 0QH London	Oct 28, 2004	Jan 31, 2008	Director	Flat 4 9 Hogarth Road SW5 0QH London		British	1962-1	57555480001
LAMBERT, Catherine Ann Kimber Road SW18 4NX London 55 United Kingdom	Dec 01, 2019	May 28, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1965-11	247607390001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72 United Kingdom	Oct 22, 2010	Dec 09, 2016	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1979-10	155762000001
LUSTMAN, Margaret Eve 60 Chiswell Street EC1Y 4AG London Milton Gate	Dec 12, 2014	Jan 02, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	England	British	1962-8	40930620002
SAMUEL, Nicolas Michael Newbridge House Kelston Road BA1 3QH Bath	Oct 28, 2004	Aug 01, 2008	Director	Newbridge House Kelston Road BA1 3QH Bath	United Kingdom	British	1952-5	78875220003
SPEARING, Michael Welbeck Street W1G 0AY London 72 United Kingdom	Oct 28, 2004	Dec 31, 2010	Director	Welbeck Street W1G 0AY London 72 United Kingdom	England	British	1966-1	86514980001
TANK, Mehul 60 Chiswell Street EC1Y 4AG London Milton Gate	Nov 30, 2016	Mar 31, 2018	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1966-7	222844240001
TROTMAN, Michael Patrick Mayo 24 Stradella Road SE24 9HA London	Oct 28, 2004	May 05, 2006	Director	24 Stradella Road SE24 9HA London	England	British	1953-9	28018730003
WILLIAMSON, Helen Alison Welbeck Street W1G 0AY London 72 United Kingdom	Oct 02, 2013	Jan 09, 2015	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1970-10	169059300001
WILSON, Matthew Phillip Kimber Road SW18 4NX London 55 United Kingdom	Apr 24, 2023	Jul 09, 2024	Director	Kimber Road SW18 4NX London 55 United Kingdom	United Kingdom	British	1986-1	234632030001
WOODHOUSE, Loraine Welbeck Street W1G 0AY London 72	Jan 31, 2011	Sep 13, 2013	Director	Welbeck Street W1G 0AY London 72	England	British	1968-12	134205550001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Oct 27, 2004	Oct 28, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 27, 2004	Oct 28, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOBBS HOLDINGS NO.4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hobbs Holdings No.2 Limited

Apr 06, 2016

Lothbury

EC2R 7HF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5266446

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.

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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