Company number 09446438
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, UNITED KINGDOM, EC2A 2BU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of James Robert Terence Lewis as a director on 23 September 2016. The most likely internet sites of HOBBLERS HEATH LIMITED are www.hobblersheath.co.uk, and www.hobblers-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hobblers Heath Limited is a Private Limited Company.
The company registration number is 09446438. Hobblers Heath Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Hobblers Heath Limited is 62 Wilson Street London United Kingdom Ec2a 2bu. . DE CANDOLE, Nicholas Simon Vully is a Director of the company. FARLEY, Richard Miles is a Director of the company. Director GROSS, Mark Daniel has been resigned. Director HEATH, Dalila Haigouhi has been resigned. Director LEWIS, James Robert Terence has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Kidspace Adventures Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOBBLERS HEATH LIMITED Events
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
01 Oct 2016
Termination of appointment of James Robert Terence Lewis as a director on 23 September 2016
01 Oct 2016
Termination of appointment of Mark Daniel Gross as a director on 23 September 2016
14 Jun 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
...
... and 5 more events
27 May 2015
Appointment of Mr Richard Miles Farley as a director on 1 May 2015
27 May 2015
Appointment of Mr Nicholas Simon Vully De Candole as a director on 1 May 2015
27 May 2015
Termination of appointment of Dalila Haigouhi Heath as a director on 1 May 2015
14 May 2015
Appointment of Mr Mark Daniel Gross as a director on 1 May 2015
18 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-18
26 October 2015
Charge code 0944 6438 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: N/A…
26 October 2015
Charge code 0944 6438 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: N/A…
26 October 2015
Charge code 0944 6438 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: N/A…