Hobden Capital Limited LONDON


Hobden Capital Limited is a private limited company located at 54 Weymouth Street, London W1G 6NU. Incorporated on 2017-06-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Michael S., appointed on 05 February 2024. Director Hannah H., appointed on 14 July 2022. Director Christopher H., appointed on 28 June 2017.
Switching the focus to secretaries, we can mention: Michael S., appointed on 26 April 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-10-31 and the date for the next filing is 2023-11-14. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Hobden Capital Limited Address / Contact

Office Address 54 Weymouth Street
Town London
Post code W1G 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10840917
Date of Incorporation Wed, 28th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Michael S.

Position: Director

Appointed: 05 February 2024

Hannah H.

Position: Director

Appointed: 14 July 2022

Michael S.

Position: Secretary

Appointed: 26 April 2022

Christopher H.

Position: Director

Appointed: 28 June 2017

Clodagh W.

Position: Secretary

Appointed: 20 August 2018

Resigned: 26 April 2022

Nigel F.

Position: Director

Appointed: 28 June 2017

Resigned: 14 July 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Elisabeth H. This PSC has 25-50% voting rights. Another one in the PSC register is Hobden Asset Management Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Christopher H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Elisabeth H.

Notified on 1 September 2022
Nature of control: 25-50% voting rights

Hobden Asset Management Limited

54 Weymouth Street, London, W1G 6NU, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01911010
Notified on 9 February 2021
Nature of control: 75,01-100% shares

Christopher H.

Notified on 28 June 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-10-31
filed on: 17th, February 2024
Free Download (35 pages)

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