Company information:
Hobbs Holdings No.1 Limited (No: 05266449)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2004
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: ALEKSANDRA DIDYMIOTIS ( DOB: Feb-1979 From: May-2021 )
Current Director: JAMES JUSTIN HAMPSHIRE ( DOB: Oct-1968 From: Jan-2019 )
Resigned Director: KENNETH ROBERT BEATY ( DOB: Dec-1968 From: Nov-2010 To: Jan-2011 )
Resigned Director: LLOYD ANTHONY CAMPBELL ( DOB: Nov-1949 From: Dec-2004 To: Nov-2010 )
Resigned Director: ELZBIETA KRYSTYNA DAVIES ( DOB: Mar-1953 From: May-2006 To: Nov-2007 )
Resigned Director: NICOLA JOY DULIEU ( DOB: Dec-1963 From: May-2006 To: Apr-2014 )
Resigned Director: JENNIFER ANNE DUNSTAN ( DOB: Dec-1962 From: Jun-2009 To: Nov-2010 )
Resigned Director: CHRISTOPHER JAMES EASTEAL ( DOB: Sep-1968 From: Jan-2008 To: Oct-2010 )
Resigned Director: ANASTASIA FADEEVA ( DOB: Jul-1984 From: Apr-2018 To: Dec-2019 )
Resigned Director: KARL HENRY ( DOB: Jan-1962 From: Oct-2004 To: Jan-2008 )
Resigned Director: CATHERINE ANN LAMBERT ( DOB: Nov-1965 From: Dec-2019 To: May-2021 )
Resigned Director: SIMON LUSCOMBE ( DOB: Oct-1979 From: Jan-2011 To: Dec-2016 )
Resigned Director: MARGARET EVE LUSTMAN ( DOB: Aug-1962 From: Dec-2014 To: Jan-2019 )
Resigned Director: IAIN DONALD MACRITCHIE ( DOB: Dec-1964 From: Nov-2010 To: Jan-2011 )
Resigned Director: STUART RUSSELL MCMINNIES ( DOB: Mar-1968 From: Jan-2005 To: Apr-2007 )
Resigned Director: IAN MICHAEL NOLAN ( DOB: Aug-1963 From: Apr-2007 To: Jun-2009 )
Resigned Director: NICOLAS MICHAEL SAMUEL ( DOB: May-1952 From: Oct-2004 To: Feb-2009 )
Resigned Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Oct-2004 To: Dec-2010 )
Resigned Director: MEHUL TANK ( DOB: Jul-1966 From: Nov-2016 To: Mar-2018 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: MICHAEL PATRICK MAYO TROTMAN ( DOB: Sep-1953 From: Oct-2004 To: May-2006 )
Resigned Director: SANDRA MARGARET VERDON ( DOB: Oct-1954 From: Dec-2007 To: Jan-2011 )
Resigned Director: HELEN ALISON WILLIAMSON ( DOB: Oct-1970 From: Oct-2013 To: Jan-2015 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Jan-2011 To: Sep-2013 )
Resigned Secretary: NICOLA JOY DULIEU ( DOB: Dec-1963 From: May-2006 To: Aug-2008 )
Resigned Secretary: CHRISTOPHER JAMES EASTEAL ( From: Aug-2008 To: Oct-2010 )
Resigned Secretary: SIMON LUSCOMBE ( From: Oct-2010 To: Dec-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: MICHAEL PATRICK MAYO TROTMAN ( DOB: Sep-1953 From: Oct-2004 To: May-2006 )
Persons of Significant Control:
Hobbs Fashion Holdings Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)