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Company Information for

HI BOB (UK) LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
10568577
Private Limited Company
Active

Company Overview

About Hi Bob (uk) Ltd
HI BOB (UK) LIMITED was founded on 2017-01-17 and has its registered office in London. The organisation's status is listed as "Active". Hi Bob (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HI BOB (UK) LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Filing Information
Company Number 10568577
Company ID Number 10568577
Date formed 2017-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/02/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB261454905  
Last Datalog update: 2024-03-06 06:42:03
Primary Source:Companies House
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Company Officers of HI BOB (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART POLAK
 Director 2018-04-01
RODERIC HENRY PATRICK RENNISON
 Director 2017-01-17
AVIV ABRAHAM SHOHAM
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL NATHAN BENATAN
 Director 2017-01-17 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART POLAK THE LUBAVITCH MULTI-ACADEMY TRUST Director 2018-02-16 CURRENT 2018-02-16 Active
STUART POLAK CEDARSOAK LTD Director 2014-11-25 CURRENT 2014-11-25 Active
STUART POLAK CONSERVATIVE FRIENDS OF ISRAEL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STUART POLAK MARKHAM SERVICES LIMITED Director 2008-12-21 CURRENT 2008-12-21 Active
RODERIC HENRY PATRICK RENNISON ERGOWEALTH GROUP LTD Director 2018-06-07 CURRENT 2013-12-11 Liquidation
RODERIC HENRY PATRICK RENNISON ERGOWEALTH LTD Director 2018-06-07 CURRENT 2012-11-21 Liquidation
RODERIC HENRY PATRICK RENNISON WEMBLEY MULTI ACADEMY TRUST Director 2017-03-01 CURRENT 2012-07-10 Active
RODERIC HENRY PATRICK RENNISON THE PROTECTION ADVICE SERVICE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
RODERIC HENRY PATRICK RENNISON REASSURED LIMITED Director 2015-08-28 CURRENT 2009-03-05 Active
RODERIC HENRY PATRICK RENNISON REASSURED (HEALTH) LIMITED Director 2015-08-28 CURRENT 2012-01-31 Active - Proposal to Strike off
RODERIC HENRY PATRICK RENNISON TAVISTOCK INVESTMENTS PLC Director 2014-05-12 CURRENT 2004-03-08 Active
RODERIC HENRY PATRICK RENNISON SAXON MEWS PHASE II MANAGEMENT LIMITED Director 2013-11-27 CURRENT 1989-07-06 Active
RODERIC HENRY PATRICK RENNISON OBSIDIAN FINANCIAL LIMITED Director 2011-04-04 CURRENT 2009-06-05 Active
RODERIC HENRY PATRICK RENNISON RENNISON CONSULTING LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
RODERIC HENRY PATRICK RENNISON FYFFES COURT MANAGEMENT COMPANY LIMITED Director 2005-01-21 CURRENT 2004-02-10 Active
RODERIC HENRY PATRICK RENNISON ILADOR PROPERTIES LIMITED Director 2002-05-28 CURRENT 2002-05-28 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-19Audit exemption subsidiary accounts made up to 2021-12-31
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105685770003
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105685770004
2023-01-22CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-02-17AP04Appointment of Taylor Wessing Secretaries Limited as company secretary on 2021-02-03
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105685770002
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 105685770004
2020-02-05CH01Director's details changed for Mr Roderic Henry Patrick Rennison on 2020-02-05
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-05AP01DIRECTOR APPOINTED MR DAVID SUSSELY
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR AVIV ABRAHAM SHOHAM
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105685770002
2018-07-21PSC05Change of details for Hi Bob Limited as a person with significant control on 2018-05-08
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL NATHAN BENATAN
2018-04-16AP01DIRECTOR APPOINTED LORD STUART POLAK
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 105685770001
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-23AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HI BOB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HI BOB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HI BOB (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HI BOB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI BOB (UK) LIMITED
Trademarks
We have not found any records of HI BOB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI BOB (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HI BOB (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI BOB (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI BOB (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI BOB (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4A 3TW