Hoblyn's Cove Investments started in year 2014 as Private Limited Company with registration number 09264360. The Hoblyn's Cove Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Frederick Place. Postal code: N8 8AF. Since 28th November 2018 Hoblyn's Cove Investments Limited is no longer carrying the name Seaton Quay.
The firm has 2 directors, namely Romy S., Melanie O.. Of them, Melanie O. has been with the company the longest, being appointed on 15 October 2014 and Romy S. has been with the company for the least time - from 18 June 2019. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Frederick Place |
| Town | London |
| Post code | N8 8AF |
| Country of origin | United Kingdom |
| Registration Number | 09264360 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 15 October 2014
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Apg Cornwall Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rst Partnerships Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rst1 South West Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Apg Cornwall Limited
29 York Street, London, W1H 1EZ, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14477464 |
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Partnerships Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11694058 |
| Notified on | 30 November 2018 |
| Ceased on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst1 South West Group Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 6442493 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seaton Quay | November 28, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 8th November 2023 filed on: 9th, November 2023 |
persons with significant control | Free Download (2 pages) |
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