HOBBS FASHION HOLDINGS LIMITED
Overview
| Company Name | HOBBS FASHION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299448 |
| 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 HOBBS FASHION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOBBS FASHION HOLDINGS LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOBBS FASHION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 4019 LIMITED | Jun 29, 2010 | Jun 29, 2010 |
What are the latest accounts for HOBBS FASHION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for HOBBS FASHION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for HOBBS FASHION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 20 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Emma Mackrill as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 072994480006, created on Mar 28, 2024 | 144 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 21 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aleksandra Didymiotis as a director on May 09, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 22 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2021 | 22 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HOBBS FASHION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE, James Justin | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | England | British | Company Director | 253963520001 | ||||||||
| MACKRILL, Emma Christina | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | England | British | Cfo | 327295740001 | ||||||||
| LUSCOMBE, Simon | Secretary | Welbeck Street W1G 0AY London 72 United Kingdom | British | 156707740001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BARNETT, Benjamin Lawrence Maximilian | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Director | 240536270001 | ||||||||
| BEATY, Kenneth Robert | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Investment Executive | 116798240001 | ||||||||
| DIDYMIOTIS, Aleksandra | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | Polish | Hr Director | 200874440001 | ||||||||
| DOBBIE, Clare Mackay | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | England | British | Company Director | 169099020001 | ||||||||
| DULIEU, Nicola Joy | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Chief Executive Officer | 77393360001 | ||||||||
| FADEEVA, Anastasia | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Finance Director | 245030110001 | ||||||||
| HARLOW, Lee Eric | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Director | 170147600001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| LAMBERT, Catherine Ann | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Chief Financial Officer | 247607390001 | ||||||||
| LUSCOMBE, Simon | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Chartered Accountant | 155762000001 | ||||||||
| LUSTMAN, Margaret Eve | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | England | British | Company Director | 40930620002 | ||||||||
| MACRITCHIE, Iain Donald | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | Company Director | 88326730010 | ||||||||
| MAZZA, Alana | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Retail Director | 46410600003 | ||||||||
| MILLIN, Susan Joanne | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Merchandising Director | 72230600002 | ||||||||
| PEARL, Claire Ann | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Company Director | 222547060001 | ||||||||
| SALMON, Thomas Guy Maunder | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | Accountant | 178485000001 | ||||||||
| TANK, Mehul | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Company Director | 222844240001 | ||||||||
| VERDON, Sandra Margaret | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Creative Director | 50829490001 | ||||||||
| WILLIAMSON, Helen Alison | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Managing Director | 169059300001 | ||||||||
| WILSON, Matthew Phillip | Director | Kimber Road SW18 4NX London 55 United Kingdom | United Kingdom | British | Chief Finance Officer | 234632030001 | ||||||||
| WILSON, Peter John | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | England | British | Company Director | 215973830001 | ||||||||
| WOODHOUSE, Loraine | Director | Welbeck Street W1G 0AY London 72 | England | British | Finance Director | 134205550001 | ||||||||
| WRIGLEY, Philip Oliver | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | Non-Executive Chairman | 77326840001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of HOBBS FASHION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tfg Brands (London) Limited | Nov 24, 2017 | Kimber Road SW18 4NX London 55 Kimber Road England | No | ||||||||||
| |||||||||||||
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