Hoburne Second Homes Limited CHRISTCHURCH


Founded in 1986, Hoburne Second Homes, classified under reg no. 01978042 is an active company. Currently registered at 10 Hoburne Lane BH23 4HP, Christchurch the company has been in the business for thirty eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.

At present there are 5 directors in the the company, namely James F., Philippa G. and John B. and others. In addition one secretary - Nicholas P. - is with the firm. At present 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.

Hoburne Second Homes Limited Address / Contact

Office Address 10 Hoburne Lane
Town Christchurch
Post code BH23 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01978042
Date of Incorporation Wed, 15th Jan 1986
Industry Dormant Company
End of financial Year 31st January
Company age 38 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

James F.

Position: Director

Appointed: 04 October 2021

Philippa G.

Position: Director

Appointed: 16 December 2020

John B.

Position: Director

Appointed: 16 December 2020

Timothy K.

Position: Director

Appointed: 01 July 2013

Rosemary K.

Position: Director

Appointed: 01 June 2002

Nicholas P.

Position: Secretary

Appointed: 30 June 2000

Rodney T.

Position: Director

Appointed: 01 April 2014

Resigned: 30 November 2021

Nigel L.

Position: Director

Appointed: 01 June 2002

Resigned: 29 October 2013

Nigel B.

Position: Director

Appointed: 01 June 2002

Resigned: 19 June 2015

Nigel L.

Position: Secretary

Appointed: 01 November 1999

Resigned: 30 June 2000

Robert B.

Position: Director

Appointed: 26 February 1997

Resigned: 01 June 2002

Rosemary K.

Position: Director

Appointed: 12 May 1991

Resigned: 24 April 1999

Robert B.

Position: Director

Appointed: 12 May 1991

Resigned: 25 March 1996

Adrian O.

Position: Director

Appointed: 12 May 1991

Resigned: 01 June 2002

Brian D.

Position: Secretary

Appointed: 12 May 1991

Resigned: 01 November 1999

Charles S.

Position: Director

Appointed: 12 May 1991

Resigned: 13 March 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Hoburne Limited from Christchurch, England. The abovementioned PSC is categorised as "a company limited by shares", 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.

Hoburne Limited

261 Lymington Road, Highcliffe, Christchurch, BH23 5EE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01102096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Nominal Value Allotted Share Capital22
Number Shares Issued Fully Paid22
Par Value Share 1
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to January 31, 2023
filed on: 3rd, November 2023
Free Download (4 pages)

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