HOBBS LIMITED

Profile HOBBS LIMITED

Actual on 01.04.2021
Company name
HOBBS LIMITED
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Company number
01577740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
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Registered office address
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
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PSC and Officers HOBBS LIMITED

Officers

(as of 19.09.2020)

BARNETT, Benjamin Lawrence Maximilian
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
HAMPSHIRE, James Justin
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
LAMBERT, Catherine Ann
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DULIEU, Nicola Joy
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Friday, 01 August 2008
Correspondence address: 13 Sycamore Way, Chelmsford, Essex, CM2 9LZ
Role: Secretary
SAMUEL, Nicolas Michael
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Friday, 01 August 2008
Correspondence address: Newbridge House, Kelston Road, Bath, BA1 3QH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMUEL, Nicolas Michael
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Friday, 05 May 2006
Correspondence address: Newbridge House, Kelston Road, Bath, BA1 3QH
Role: Secretary
TROTMAN, Michael Patrick Mayo
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 05 May 2006
Correspondence address: 24 Stradella Road, London, SE24 9HA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Finance Director
Country of residence: England
KARIA, Rohitkumar Laxmidas
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Friday, 06 December 2002
Correspondence address: 32 Westleigh Gardens, Edgware, Middlesex, HA8 5RW
Role: Secretary
KARIA, Rohitkumar Laxmidas
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 06 December 2002
Correspondence address: 32 Westleigh Gardens, Edgware, Middlesex, HA8 5RW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
NEEDHAM, Jason Charles
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Friday, 06 March 2009
Correspondence address: 64 Blunham Road, Chalton, Bedford, Bedfordshire, MK44 3PD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Production Director
LUSCOMBE, Simon
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Friday, 09 December 2016
Correspondence address: 72 Welbeck Street, London, W1G 0AY
Nationality: British
Role: Secretary
LUSCOMBE, Simon
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Friday, 09 December 2016
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMSON, Helen Alison
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Friday, 09 January 2015
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MACRITCHIE, Iain Donald
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 10 January 2014
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
STANDISH, Nicholas Paul
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 10 October 2008
Correspondence address: Flat 3 112b Brixton Hill, London, SW2 1AH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
SPINK, Suzanne Jane
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 11 June 1999
Correspondence address: Flat 3, 20 Cortayne Road, Fulham, London, SW6 3QA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
WOODHOUSE, Loraine
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Friday, 13 September 2013
Correspondence address: 72 Welbeck Street, London, W1G 0AY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
DULIEU, Nicola Joy
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Friday, 18 April 2014
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
EASTEAL, Christopher James
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 22 October 2010
Correspondence address: Copt Hall Little Wigborough, Colchester, Essex, CO5 7RD
Role: Secretary
EASTEAL, Christopher James
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Friday, 22 October 2010
Correspondence address: Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: England
WILSON, Peter John
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Friday, 24 November 2017
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGLEY, Philip Oliver
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Friday, 24 November 2017
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOBBIE, Clare
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Friday, 29 May 2015
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: England
MAZZA, Alana
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 30 October 2015
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
SPEARING, Michael
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 31 December 2010
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Business Development Director
Country of residence: England
PEARL, Claire Ann
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Monday, 30 April 2018
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VERDON, Sandra Margaret
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 April 2018
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
TANK, Mehul
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FADEEVA, Anastasia
Status: Not active
Appointed on: Friday, 06 April 2018
Resigned on: Sunday, 01 December 2019
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ANSELM, Marilyn
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: Eastley House, Wantage Road Brightwalton, Newbury, Berkshire, RG16 0DE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Co Director
ANSELM, Yoram
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: Eastley House, Brightwalton, Newbury, Berkshire, RG16 0DE
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Co Director
HENRY, Karl
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Thursday, 31 January 2008
Correspondence address: Flat 4 9 Hogarth Road, London, SW5 0QH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Designer
ANSELM, Marilyn
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Eastley House, Wantage Road Brightwalton, Newbury, Berkshire, RG16 0DE
Role: Secretary
DAVEY, Sarah
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Tuesday, 06 November 2007
Correspondence address: 28 Rosaville Road, London, SW6 7BL
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
MILLIN, Susan Joanne
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 08 May 2012
Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Merchandising Director
Country of residence: United Kingdom
ANSELM, Aimie
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Tuesday, 09 October 2001
Correspondence address: 18 Godfrey Street, London, SW3 3TA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
ANSELM, Aimie
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Tuesday, 20 November 2001
Correspondence address: 18 Godfrey Street, London, SW3 3TA
Role: Secretary
LUSTMAN, Margaret Eve
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Wednesday, 02 January 2019
Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
HARLOW, Lee Eric
Status: Not active
Appointed on: Friday, 24 November 2017
Resigned on: Wednesday, 12 August 2020
Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Elzbieta Krystyna
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Wednesday, 14 November 2007
Correspondence address: Gravee Du Sud, The Grange, St Peter Port, Guernsey, GY1 1RP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Design And Buying Director
ANSELM, Kate
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Wednesday, 15 March 2000
Correspondence address: 8 West Ilsey, West Ilsey, Newbury, Berkshire, RG20 7AR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Inhoco 2756 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Gate London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors