Hobbs Holdings No.4 Limited in 60 Chiswell Street LONDON - EC1Y 4AG

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Hobbs Holdings No.4 Limited LONDON

Hobbs Holdings No.4 started in year 2004 as Private Limited Company with registration number 05270891. The Hobbs Holdings No.4 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG. Since Friday 29th October 2004 Hobbs Holdings No.4 Limited is no longer carrying the name De Facto 1168.

The company has 2 directors, namely Matthew W., James H.. Of them, James H. has been with the company the longest, being appointed on 2 January 2019 and Matthew W. has been with the company for the least time - from 24 April 2023. Currently 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.4 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	05270891
Date of Incorporation	Wed, 27th Oct 2004
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Matthew W.

Position: Director

Appointed: 24 April 2023

James H.

Position: Director

Appointed: 02 January 2019

Aleksandra D.

Position: Director

Appointed: 28 May 2021

Resigned: 09 May 2023

Benjamin B.

Position: Director

Appointed: 27 January 2020

Resigned: 30 June 2021

Catherine L.

Position: Director

Appointed: 01 December 2019

Resigned: 28 May 2021

Anastasia F.

Position: Director

Appointed: 06 April 2018

Resigned: 01 December 2019

Mehul T.

Position: Director

Appointed: 30 November 2016

Resigned: 31 March 2018

Margaret L.

Position: Director

Appointed: 12 December 2014

Resigned: 02 January 2019

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

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 S.

Position: Director

Appointed: 28 October 2004

Resigned: 31 December 2010

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: 27 October 2004

Resigned: 28 October 2004

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 28 October 2004

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 October 2004

Resigned: 28 October 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Hobbs Holdings No.2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hobbs Holdings No.2 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	5266446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1168	October 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 20th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 20th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 20th, December 2023	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 20th, December 2022	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 26th March 2022 filed on: 20th, December 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 27th March 2021 filed on: 21st, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 21st, December 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th March 2020 filed on: 30th, June 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 30th, June 2021	accounts	Free Download (93 pages)
AA	Full accounts data made up to Saturday 30th March 2019 filed on: 2nd, January 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (19 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th January 2017 filed on: 6th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th January 2016 filed on: 29th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th October 2015 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 5th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th October 2014 filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 25th January 2014 filed on: 16th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th October 2013 filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	1800000.00 GBP is the capital in company's statement on Friday 15th November 2013	capital
AA	Full accounts data made up to Saturday 26th January 2013 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th October 2012 filed on: 5th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th January 2012 filed on: 18th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th October 2011 filed on: 14th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 29th January 2011 filed on: 28th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th October 2010 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th January 2010 filed on: 1st, November 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 30th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th October 2009 filed on: 8th, November 2009	annual return	Free Download (5 pages)
363a	Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th January 2008 filed on: 28th, April 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 27th January 2007 filed on: 15th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 27th January 2007 filed on: 15th, June 2007	accounts	Free Download (14 pages)
363a	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th January 2006 filed on: 28th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 28th January 2006 filed on: 28th, September 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 29th January 2005 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 29th January 2005 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
363a	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1799998 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 1800000. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1799998 shares on Monday 6th December 2004. Value of each share 1 £, total number of shares: 1800000. filed on: 9th, February 2005	capital	Free Download (2 pages)
123	£ nc 1000/1800000 06/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
123	£ nc 1000/1800000 06/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, November 2004	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (31 pages)

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