HOBURNE GROUP LIMITED
Overview
| Company Name | HOBURNE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15772374 |
| 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 HOBURNE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOBURNE GROUP LIMITED located?
| Registered Office Address | 10 Hoburne Lane BH23 4HP Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOBURNE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOBURNE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for HOBURNE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Victoria Louise Murphy as a secretary on Feb 25, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Nicholas Stewart Putnam as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 59 pages | AA | ||||||||||||||||||||||
Director's details changed for Rosemary Sarah Kennar on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Timothy Richard Knight as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Lee Davison as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Philippa Jane Goodwin as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge 157723740001, created on Oct 31, 2024 | 7 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Oct 17, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 24 pages | CAP-SS | ||||||||||||||||||||||
legacy | 24 pages | SH20 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of John David Butters as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Stewart Putnam as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HOBURNE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Victoria Louise | Secretary | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | 345930620001 | |||||||
| BUTTERS, John David | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 216696920001 | |||||
| CLARKE, James | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 323955440001 | |||||
| DAVISON, Lee | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 250838810001 | |||||
| FORWARD, James Austin | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 288053750002 | |||||
| KENNAR, Rosemary Sarah | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 66919390008 | |||||
| LUCAS-ROWE, Lucy Caroline | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 323955470001 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 72535940003 | |||||
| PRATT, Michael | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 10212010002 | |||||
| PRESTON, Mark Edward | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 238137100001 | |||||
| SIMONINI, Marco Raffaello | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 86562310001 | |||||
| VIGAR, Guy James | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 181966920001 | |||||
| PUTNAM, Nicholas Stewart | Secretary | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | 324597320001 | |||||||
| GOODWIN, Philippa Jane | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 193966000001 | |||||
| KNIGHT, Timothy Richard | Director | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | England | British | 323955460001 |
Who are the persons with significant control of HOBURNE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Butters | Jun 11, 2024 | Hoburne Lane BH23 4HP Christchurch 10 Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOBURNE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2024 | 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