Hi Bob (UK) Limited. net worth, address, company information. Free

Company search

Hi Bob (Uk) Limited (registration number 10568577) is a private limited company founded on 2017-01-17 in England. This firm was registered at 5 New Street Square, London EC4A 3TW. Hi Bob (Uk) Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hi Bob (UK) Limited
Number	10568577
Date of Incorporation:	2017-01-17
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: David S. (appointed on 19 July 2019), Stuart P. (appointment date: 01 April 2018), Roderic R. (appointed on 17 January 2017). The official register indexes 1 person of significant control - Hi Bob Limited, a corporation that can be reached at St Katharine's Way, Spencers Wood, E1W 1DD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hi Bob Limited

17 January 2017

Address	Tower Bridge House St Katharine's Way, Spencers Wood, London, E1W 1DD, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09787994
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, April 2023 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, April 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 19th, April 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, April 2023 \| other	Free Download (1 page)
(MR04) Charge 105685770003 satisfaction in full. filed on: 29th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 105685770004 satisfaction in full. filed on: 29th, March 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 16th January 2023 filed on: 22nd, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 16th January 2022 filed on: 27th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, November 2021 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 22nd, February 2021 \| accounts	Free Download (20 pages)
(AP04) Appointment (date: Wednesday 3rd February 2021) of a secretary filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 New Street Square London EC4A 3TW. Change occurred on Wednesday 17th February 2021. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom. filed on: 17th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 16th January 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 105685770001 satisfaction in full. filed on: 13th, July 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 105685770002 satisfaction in full. filed on: 13th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105685770003, created on Thursday 25th June 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 105685770004, created on Thursday 25th June 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (38 pages)
(TM01) Director's appointment was terminated on Friday 19th July 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th July 2019. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 16th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wednesday 16th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105685770002, created on Tuesday 31st July 2018 filed on: 12th, August 2018 \| mortgage	Free Download (6 pages)
(PSC05) Change to a person with significant control Tuesday 8th May 2018 filed on: 21st, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (17 pages)
(AD01) New registered office address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on Tuesday 8th May 2018. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom. filed on: 8th, May 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 1st April 2018. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st March 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 105685770001, created on Tuesday 30th January 2018 filed on: 19th, February 2018 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 16th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 31st January 2018. filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2017 \| incorporation	Free Download (47 pages)

Companies nearby - by postcode
Esentire Uk Limited
Gresham House Eis Limited
Magnite Limited
Equinox Shoreditch Limited


Q’apel Medical Limited
Allbound Uk Limited
Incorta Uk Limited