Hobbs Holdings No.2 Limited LONDON


Hobbs Holdings No.2 started in year 2004 as Private Limited Company with registration number 05266446. The Hobbs Holdings No.2 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG. Since 2004-10-29 Hobbs Holdings No.2 Limited is no longer carrying the name De Facto 1166.

The company has 2 directors, namely Emma M., James H.. Of them, James H. has been with the company the longest, being appointed on 2 January 2019 and Emma M. has been with the company for the least time - from 10 September 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hobbs Holdings No.2 Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05266446
Date of Incorporation Thu, 21st Oct 2004
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (405 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Emma M.

Position: Director

Appointed: 10 September 2024

James H.

Position: Director

Appointed: 02 January 2019

Matthew W.

Position: Director

Appointed: 24 April 2023

Resigned: 09 July 2024

Aleksandra D.

Position: Director

Appointed: 28 May 2021

Resigned: 09 May 2023

Catherine L.

Position: Director

Appointed: 01 December 2019

Resigned: 28 May 2021

Anastasia F.

Position: Director

Appointed: 06 April 2018

Resigned: 01 December 2019

Lee H.

Position: Director

Appointed: 24 November 2017

Resigned: 12 August 2020

Benjamin B.

Position: Director

Appointed: 24 November 2017

Resigned: 30 June 2021

Mehul T.

Position: Director

Appointed: 30 November 2016

Resigned: 31 March 2018

Margaret L.

Position: Director

Appointed: 12 December 2014

Resigned: 02 January 2019

Philip W.

Position: Director

Appointed: 17 July 2014

Resigned: 24 November 2017

Helen W.

Position: Director

Appointed: 02 October 2013

Resigned: 09 January 2015

Loraine W.

Position: Director

Appointed: 31 January 2011

Resigned: 13 September 2013

Simon L.

Position: Secretary

Appointed: 22 October 2010

Resigned: 09 December 2016

Simon L.

Position: Director

Appointed: 22 October 2010

Resigned: 09 December 2016

Christopher E.

Position: Secretary

Appointed: 01 August 2008

Resigned: 22 October 2010

Christopher E.

Position: Director

Appointed: 02 January 2008

Resigned: 22 October 2010

Nicola D.

Position: Director

Appointed: 05 May 2006

Resigned: 18 April 2014

Nicola D.

Position: Secretary

Appointed: 05 May 2006

Resigned: 01 August 2008

Michael S.

Position: Director

Appointed: 28 October 2004

Resigned: 31 December 2010

Karl H.

Position: Director

Appointed: 28 October 2004

Resigned: 31 January 2008

Nicolas S.

Position: Director

Appointed: 28 October 2004

Resigned: 01 August 2008

Michael T.

Position: Director

Appointed: 28 October 2004

Resigned: 05 May 2006

Michael T.

Position: Secretary

Appointed: 28 October 2004

Resigned: 05 May 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 21 October 2004

Resigned: 28 October 2004

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 28 October 2004

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 21 October 2004

Resigned: 28 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Hobbs Fashion Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hobbs Fashion Holdings Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07299448
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 1166 October 29, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
filed on: 2nd, December 2024
Free Download (96 pages)

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