HOBBYCRAFT GROUP LIMITED
Overview
| Company Name | HOBBYCRAFT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07216034 |
| 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 HOBBYCRAFT GROUP LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOBBYCRAFT GROUP LIMITED located?
| Registered Office Address | 7 Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOBBYCRAFT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STITCH 1 LIMITED | Apr 07, 2010 | Apr 07, 2010 |
What are the latest accounts for HOBBYCRAFT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 16, 2025 |
What is the status of the latest confirmation statement for HOBBYCRAFT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for HOBBYCRAFT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 16, 2025 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 18, 2024 | 67 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
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Registration of charge 072160340001, created on Aug 23, 2024 | 44 pages | MR01 | ||||||||||||||||||
Registration of charge 072160340002, created on Aug 23, 2024 | 26 pages | MR01 | ||||||||||||||||||
Termination of appointment of Russell Harrison as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lawrence Christensen as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dominic Martin Jordan as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emma Judith Sophia Watford as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Macrame Bidco Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Bridgepoint Advisers Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Aaron Collins as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Davies as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Benoit Nicolas Andre Alteirac as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Aug 23, 2024 | 2 pages | AP04 | ||||||||||||||||||
Appointment of Hw Directors Limited as a director on Aug 23, 2024 | 2 pages | AP02 | ||||||||||||||||||
Appointment of Mr Joseph Daniel Price as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Benoit Nicolas Andre Alteirac as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of HOBBYCRAFT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| PRICE, Joseph Daniel | Director | 184-186 Regent Street W1B 5TW London 1st Floor -- Select -- United Kingdom | United Kingdom | British | 300948190001 | |||||||||
| HW DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 254386400001 | ||||||||||
| BLUNT, Claire | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | British | 157735530001 | ||||||||||
| GIFFIN, Michael William | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset Uk | British | 166602330001 | ||||||||||
| MOORE, Matthew | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | 200209170001 | |||||||||||
| NEWTON, William | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | 182447850001 | |||||||||||
| POTTER, Angela Jane | Secretary | Enterprise Way Aviation Park Bournemouth International Airport Hu BJ23 6HG Christchurch 7 | British | 151858550001 | ||||||||||
| ALTEIRAC, Benoit Nicolas Andre | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | French | 218581710001 | |||||||||
| BARTER, Charles Stuart John | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 135410680001 | |||||||||
| BLUNT, Claire Jacqueline | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | Uk | British | 179667220001 | |||||||||
| BURKE, Simon Paul | Director | Enterprise Way Aviation Park Bournemouth International Airport BH23 6HG Christchurch 7 Dorset United Kingdom | United Kingdom | Irish | 30017870004 | |||||||||
| CHRISTENSEN, Lawrence | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 202711360001 | |||||||||
| COLLEY, John Richard | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset England | England | British | 210841420001 | |||||||||
| COLLINS, Aaron Gabriel | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 293044440001 | |||||||||
| CROMBIE, Christopher John | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 58385320003 | |||||||||
| DAVIES, Matthew | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 246800760001 | |||||||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 146744500001 | |||||||||
| GIFFIN, Michael William | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset Uk | United Kingdom | British | 185645720001 | |||||||||
| GWILLIAM, Vincent Mitchell Lovell | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 26448890007 | |||||||||
| HARRISON, Russell | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 254522180001 | |||||||||
| JORDAN, Dominic Martin | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 175817550001 | |||||||||
| MARSHALL, Catriona Frances | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 158079930001 | |||||||||
| MCGIBBON, Jason Scott | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 113173800002 | |||||||||
| MOORE, Matthew John | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 204627540001 | |||||||||
| NEWTON, William | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 268726520001 | |||||||||
| NORMAN, Archibald John | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 147514830001 | |||||||||
| WATFORD, Emma Judith Sophia | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | England | British | 125682420004 | |||||||||
| WELDON, Guy Patrick | Director | Enterprise Way Aviation Park Bournemouth International Airport Hurn BH23 6HG Christchurch 7 Dorset | United Kingdom | British | 156132850001 |
Who are the persons with significant control of HOBBYCRAFT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macrame Bidco Limited | Aug 23, 2024 | 184-186 Regent Street W1B 5TW London 1st Floor England | No | ||||||||||
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Natures of Control
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| Bridgepoint Europe Iv (Nominees) Limited | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 England | Yes | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Limited | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 England | Yes | ||||||||||
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Natures of Control
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| Bridgepoint Europe (Sgp) Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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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