HI BOB LIMITED
Overview
| Company Name | HI BOB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09787994 |
| 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 HI BOB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HI BOB LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HI BOB LIMITED?
| 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 HI BOB LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for HI BOB LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2025
| 16 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 16 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 16 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 15 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 14, 2025 with updates | 41 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||
Appointment of Alexander Crisses as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anton Jonathan Levy as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 16 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 16 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 15 pages | SH01 | ||||||||||||||||||
Appointment of Mr. Michael Ernest Ettling as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 22 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 23 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 26, 2024
| 22 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 22 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 21 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HI BOB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| CRISSES, Alexander | Director | 55 East 52nd Street, 33rd Floor 10055 New York General Atlantic Service Company, L.P. New York United States | United States | American | 339405100001 | |||||||||
| ETTLING, Michael Ernest, Mr. | Director | Brickell Ave Apt 500-93359 Miami 777 Florida United States | United States | British | 336551290001 | |||||||||
| FISHER, Adam Ralph | Director | Herzliya Pituach 11 Hasadnaot, Seaview Building A, 4th Floor 4672839 Israel | Israel | Israeli | 203355780001 | |||||||||
| HEBEL, Davor | Director | Luke St Hackney EC2A 4LH London 35 United Kingdom | England | British | 179811330001 | |||||||||
| KRAKOWSKY, Ido | Director | Upper St. Martin's Lane WC2H 9EA London 5 England | England | American | 246317430002 | |||||||||
| TOBIN, Scott Russel | Director | Marina Park Drive 11th Floor 02210 Boston 1 Massachusetts United States | Israel | American | 224428390001 | |||||||||
| WODAK, Damien Owen | Director | c/o Seek Investments Cremorne Street Cremorne 60 Vic 3121 Australia | Australia | Australian | 295701540001 | |||||||||
| ZEHAVI, Ronni | Director | New Street Square EC4A 3TW London 5 England | Israel | Israeli | 202478690001 | |||||||||
| BARATH, Haleli Miryam | Director | 4673300 Herzliya 6 Maskit Street Israel | Israel | Israeli | 201144010001 | |||||||||
| FINK, Ronnie | Director | 541 St Kilda Road Melbourne Level 6 Victoria, 3001 Australia | Australia | Australian | 279797020001 | |||||||||
| JUDGE, Barbara Singer, Lady | Director | Wood Street EC2V 7WS London 1 England | England | American | 88823600002 | |||||||||
| KLEIN, Hila | Director | 23 Batzra Yonka Hadvash Israel | Israel | Israeli | 279621080001 | |||||||||
| LEVY, Anton Jonathan | Director | c/o General Atlantic Service Company, L.P. East 52nd Street 33rd Floor New York 55 Ny 10055 United States | United States | American | 295782910001 |
Who are the persons with significant control of HI BOB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ronni Zehavi | Sep 21, 2016 | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HI BOB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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