Company information:
Hobden Cromwell Limited (No: 02864563)
Address: 54 WEYMOUTH STREET, LONDON, W1G 6NU
Status: Active
Incorporated: 20-Oct-1993
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: NIGEL KEVIN FORD ( DOB: Jun-1967 From: Apr-2013 )
Current Director: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949 From: Mar-1994 )
Current Director: RUPERT JAMES STEPHENS ( DOB: Dec-1976 From: Jun-2019 )
Current Director: RUPERT JAMES STEPHENS ( DOB: Dec-1976 From: Jun-2019 )
Current Director: RUPERT JAMES STEPHENS ( DOB: Dec-1976 From: Jun-2019 )
Current Secretary: MICHAEL JAMES SHARP ( From: Apr-2022 )
Resigned Director: PETER JUSTIN HARDY ( DOB: Jul-1966 From: Mar-2002 To: Oct-2002 )
Resigned Director: BRIAN ROBERT PAGE ( DOB: Jun-1948 From: Oct-1993 To: Mar-1994 )
Resigned Director: DOUGLAS HARKESS SMITH ( From: Mar-1994 To: Nov-2006 )
Resigned Director: JAMES HISLOP WILSON ( From: Jun-1994 To: Sep-1999 )
Resigned Secretary: JOAN SUSAN DOIDGE ( From: Jun-1994 To: Apr-1999 )
Resigned Secretary: RICHARD LIGHTFOOT HOBDEN ( DOB: May-1947 From: Nov-2006 To: Nov-2018 )
Resigned Secretary: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949 From: Mar-1994 To: Nov-2006 )
Resigned Secretary: DIANA JEAN MICHIE ( From: Oct-1993 To: Mar-1994 )
Resigned Secretary: CLODAGH WOODALL ( From: Nov-2018 To: Apr-2022 )
Persons of Significant Control:
Hobden Asset Management Limited, 54 Weymouth Street, London, W1G 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher Martin Hobden, 54 Weymouth Street, London, W1G 6NU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 12,500,882 | 13,596,781 | 11,958,113 | 11,956,827 | 12,119,091 | 12500882,13596781,11958113,11956827.0,12119091.0 |
| Current assets / Total inventories | 11,833,173 | 11,833,173 | 11,833,173 | 11833173,11833173,11833173,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 667,709 | 1,105,475 | 70,126 | 123,654 | 166,887 | 667709,1105475,70126,123654.0,166887.0 |
| Net current assets (liabilities) | 6,581,556 | 3,894,235 | 4,552,130 | 5,282,543 | 6,124,193 | 6581556,3894235,4552130,5282543.0,6124193.0 |
| Total assets less current liabilities | 6,581,556 | 3,894,235 | 4,552,130 | 6581556,3894235,4552130,0.0,0.0 | ||
| Net assets (liabilities) | 3,281,293 | 3,894,235 | 4,552,130 | 3281293,3894235,4552130,0.0,0.0 | ||
| Equity / share capital and reserves | 3,281,293 | 3,894,235 | 4,552,130 | 5,282,543 | 6,124,193 | 3281293,3894235,4552130,5282543.0,6124193.0 |