HOBSON PRIOR EUROPE LTD
Overview
| Company Name | HOBSON PRIOR EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05542566 |
| 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 HOBSON PRIOR EUROPE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOBSON PRIOR EUROPE LTD located?
| Registered Office Address | 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOBSON PRIOR EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOBSON PRIOR EUROPE LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for HOBSON PRIOR EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hobson Prior International Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Thomas Christopher Richards on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Barnard on Feb 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Daniel Francis Toner on Feb 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on Feb 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Francis Toner as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Thomas Christopher Richards as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Independent Clinical Services Ltd Caledonia House 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on May 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Richard Paul Thomas Macmillan as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Barnard as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HOBSON PRIOR EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONER, Daniel Francis | Secretary | Appold Street EC2A 2AP London 9 United Kingdom | 295360840001 | |||||||
| BARNARD, Michael David | Director | Appold Street EC2A 2AP London 9 United Kingdom | United Kingdom | British | Director | 173112300002 | ||||
| RICHARDS, Thomas Christopher | Director | Appold Street EC2A 2AP London 9 United Kingdom | United Kingdom | British | Director | 234935130001 | ||||
| MCBRIDE, Richard | Secretary | 223 Pentonville Road N1 9NG London Caledonia House England | 174323280001 | |||||||
| RICHARDS, Thomas Christopher | Secretary | Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England | 238295700001 | |||||||
| WOODHEAD, Jane Caroline | Secretary | 7+9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent | British | 34738570004 | ||||||
| EIS SECRETARY LTD | Secretary | Springfield House 23 Oatlands Drive KT13 9LZ Weybridge Surrey | 92401910001 | |||||||
| MACMILLAN, Richard Paul Thomas | Director | 223 Pentonville Road N1 9NG London Caledonia House England | United Kingdom | British | Company Director | 82907480005 | ||||
| MCBRIDE, Richard Anthony | Director | 223 Pentonville Road N1 9NG London Caledonia House England | England | British | Chartered Accountant | 190612130001 | ||||
| PERRETT, Matthew Alan William | Director | 7+9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent | United Kingdom | British | Managing Director | 83677100001 | ||||
| WOODHEAD, Jane Caroline | Director | 7+9 Church Road TN1 1HT Tunbridge Wells Wellington Gate Kent | England | British | Finance Director | 34738570004 | ||||
| EIS DIRECTOR LTD | Director | Springfield House 23 Oatlands Drive KT13 9LZ Weybridge Sirrey | 92401980001 |
Who are the persons with significant control of HOBSON PRIOR EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hobson Prior International Limited | Apr 06, 2016 | Appold Street EC2A 2AP London 9 England | No | ||||
| |||||||
Natures of 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