Hobbs Broking Limited

Company Name	Hobbs Broking Limited
Company Status	Dissolved
Company Number	07421454
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Barry Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Anthony Joseph Hobbs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sunloch Close Burbage Hinckley LE10 2TT

Secretary Name	Mr Martin Andrew Ward
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihul West Midlands B93 8NT

Director Name	Mrs Janice Hayley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Insurance Broking
Country of Residence	United Kingdom
Correspondence Address	Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB

Director Name	Mrs Allison Jane Hobbs
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Insurance Broking
Country of Residence	England
Correspondence Address	Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB

Secretary Name	Mrs Janice Hayley
Status	Resigned
Appointed	04 April 2011(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB

Director Name	Ms Ann Bowyer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(8 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7BB

Contact

Website	www.hobbs-associates.com/
Email address	[email protected]
Telephone	01455 220787
Telephone region	Hinckley

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

78 at £1	Janice Hayley 7.80% Ordinary
516 at £1	Anthony Joseph Hobbs 51.60% Ordinary
153 at £1	Allison Hobbs 15.30% Ordinary
150 at £1	Hia International (Holdings) LTD 15.00% Ordinary
103 at £1	Christopher Forster 10.30% Ordinary

Financials

Year	2014
Net Worth	£24,738
Cash	£51,886
Current Liabilities	£83,127

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
24 September 2020	Application to strike the company off the register (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
22 January 2020	Termination of appointment of Ann Bowyer as a director on 22 January 2020 (1 page)
2 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 July 2019	Second filing of a statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 (7 pages)
27 June 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
12 June 2019	Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB to Beaufort House 15 st. Botolph Street London EC3A 7BB on 12 June 2019 (1 page)
10 June 2019	Notification of Tasker Insurance Group Limited as a person with significant control on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Janice Hayley as a secretary on 31 May 2019 (1 page)
10 June 2019	Cessation of Anthony Joseph Hobbs as a person with significant control on 31 May 2019 (1 page)
10 June 2019	Appointment of Ms Ann Bowyer as a director on 31 May 2019 (2 pages)
10 June 2019	Appointment of Mr Barry Reynolds as a director on 31 May 2019 (2 pages)
10 June 2019	Appointment of Mr Jonathan Webber as a director on 31 May 2019 (2 pages)
10 June 2019	Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
10 June 2019	Termination of appointment of Janice Hayley as a director on 31 May 2019 (1 page)
10 June 2019	Termination of appointment of Allison Jane Hobbs as a director on 31 May 2019 (1 page)
10 June 2019	Termination of appointment of Anthony Joseph Hobbs as a director on 31 May 2019 (1 page)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
18 December 2017	Director's details changed for Mrs Allison Jane Hobbs on 10 June 2016 (2 pages)
18 December 2017	Director's details changed for Mrs Allison Jane Hobbs on 10 June 2016 (2 pages)
18 December 2017	Director's details changed for Mrs Allison Jane Hobbs on 10 June 2016 (2 pages)
18 December 2017	Director's details changed for Mr Anthony Joseph Hobbs on 10 June 2016 (2 pages)
18 December 2017	Director's details changed for Mrs Allison Jane Hobbs on 10 June 2016 (2 pages)
18 December 2017	Director's details changed for Mr Anthony Joseph Hobbs on 10 June 2016 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (6 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
22 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Registered office address changed from Foresters Hall 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB England to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Foresters Hall 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB England to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Foresters Hall 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB England to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 8 May 2015 (1 page)
6 January 2015	Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR to Foresters Hall 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR to Foresters Hall 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR to Foresters Hall 6 High Street Long Sutton Spalding Lincolnshire PE12 9DB on 6 January 2015 (1 page)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2013	Registered office address changed from C/O Thacker & Co the Old Vicarage Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from C/O Thacker & Co the Old Vicarage Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL United Kingdom on 12 September 2013 (1 page)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 (3 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019. (4 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
24 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
22 November 2011	Termination of appointment of a secretary (1 page)
22 November 2011	Termination of appointment of a secretary (1 page)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of a secretary (1 page)
5 April 2011	Termination of appointment of a secretary (1 page)
4 April 2011	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry Warwickshire CV1 1EA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry Warwickshire CV1 1EA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Appointment of Mrs Allison Jane Hobbs as a director (2 pages)
4 April 2011	Appointment of Mrs Allison Jane Hobbs as a director (2 pages)
4 April 2011	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry Warwickshire CV1 1EA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Appointment of Mrs Janice Hayley as a director (2 pages)
4 April 2011	Appointment of Mrs Janice Hayley as a director (2 pages)
4 April 2011	Appointment of Mrs Janice Hayley as a secretary (1 page)
4 April 2011	Appointment of Mrs Janice Hayley as a secretary (1 page)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Hobbs Broking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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