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HOBBLEDOWN LIMITED

HOBBLEDOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOBBLEDOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07655909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOBBLEDOWN LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HOBBLEDOWN LIMITED located?

    Registered Office Address
    Hobbledown Limited
    Horton Lane
    KT19 8PT Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBBLEDOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIDSPACE HORTON LIMITEDJun 02, 2011Jun 02, 2011

    What are the latest accounts for HOBBLEDOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOBBLEDOWN LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2027
    Next Confirmation Statement DueJun 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2026
    OverdueNo

    What are the latest filings for HOBBLEDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		25 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		28 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 076559090009 in full

    		1 pagesMR04

    Registration of charge 076559090012, created on Dec 12, 2023

    		75 pagesMR01

    Registration of charge 076559090011, created on Dec 12, 2023

    		10 pagesMR01

    Accounts for a small company made up to Jan 31, 2023

    		14 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Registration of charge 076559090010, created on Apr 20, 2023

    		58 pagesMR01

    Accounts for a small company made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		16 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 076559090008 in full

    		1 pagesMR04

    Registration of charge 076559090009, created on Aug 06, 2021

    		51 pagesMR01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    		15 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Registration of charge 076559090008, created on May 27, 2020

    		6 pagesMR01

    Satisfaction of charge 076559090006 in full

    		1 pagesMR04

    Satisfaction of charge 076559090005 in full

    		1 pagesMR04

    Registration of charge 076559090007, created on Mar 30, 2020

    		57 pagesMR01
    View All Filings

    Who are the officers of HOBBLEDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CANDOLE, Nicholas Simon Vully
    Manchester Street
    W1U 3AE London
    4-7
    United Kingdom
    		Director
    Manchester Street
    W1U 3AE London
    4-7
    United Kingdom
    		EnglandBritish91596100001
    FARLEY, Richard Miles
    Manchester Street
    W1U 3AE London
    4-7
    United Kingdom
    		Director
    Manchester Street
    W1U 3AE London
    4-7
    United Kingdom
    		United KingdomBritish62600050003
    BEAUMONT, Paul Joseph
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Limited
    Surrey
    		Director
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Limited
    Surrey
    		United KingdomBritish105561500001
    GROSS, Mark Daniel
    Horseferry Road
    SW1P 2AL London
    Ergon House
    		Director
    Horseferry Road
    SW1P 2AL London
    Ergon House
    		EnglandBritish175370860001
    LEWIS, James Robert Terence
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    		Director
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    		EnglandBritish202677660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOBBLEDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidspace Adventures Limited
    Horton Lane
    KT19 8PT Epsom
    Hobbledown
    England
    		Apr 06, 2016
    Horton Lane
    KT19 8PT Epsom
    Hobbledown
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05287286
    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.
    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