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Company Information for

HOBDEN CAPITAL LIMITED

54 WEYMOUTH STREET, LONDON, W1G 6NU,

Company Registration Number

10840917

Private Limited Company

Active

Company Overview

About Hobden Capital Ltd

HOBDEN CAPITAL LIMITED was founded on 2017-06-28 and has its registered office in London. The organisation's status is listed as "Active". Hobden Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HOBDEN CAPITAL LIMITED

54 WEYMOUTH STREET LONDON W1G 6NU

Filing Information

Company Number		10840917
Company ID Number		10840917
Date formed		2017-06-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return
Return next due		26/07/2018
Type of accounts		GROUP

Last Datalog update:	2024-03-06 06:26:43
Primary Source:	Companies House

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Company Officers of HOBDEN CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL KEVIN FORD	Director	2017-06-28
CHRISTOPHER MARTIN HOBDEN	Director	2017-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL KEVIN FORD	MEDICAL CENTRES SCOTLAND 2000 LIMITED	Director	2018-01-16	CURRENT	1997-12-04	Active
NIGEL KEVIN FORD	MEDICAL CENTRES SCOTLAND LIMITED	Director	2018-01-16	CURRENT	2003-09-21	Active
NIGEL KEVIN FORD	THE DEVELOPMENT SOLUTION LIMITED	Director	2017-10-16	CURRENT	1988-11-28	Liquidation
NIGEL KEVIN FORD	MEDICAL CENTRE HOLDINGS LIMITED	Director	2015-09-22	CURRENT	1993-12-01	Active
NIGEL KEVIN FORD	HOBDEN CROMWELL LIMITED	Director	2013-04-18	CURRENT	1993-10-20	Active
NIGEL KEVIN FORD	RURAL HOUSING TRUST LIMITED	Director	2011-10-13	CURRENT	2010-10-12	Active
NIGEL KEVIN FORD	MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED	Director	2005-10-05	CURRENT	2005-10-04	Active
NIGEL KEVIN FORD	MEDICAL CENTRE DEVELOPMENTS LIMITED	Director	2003-11-20	CURRENT	1993-08-02	Active
CHRISTOPHER MARTIN HOBDEN	THE DEVELOPMENT SOLUTION LIMITED	Director	2017-10-16	CURRENT	1988-11-28	Liquidation
CHRISTOPHER MARTIN HOBDEN	CARNEGIE PROPERTY COMPANY LIMITED	Director	2017-08-01	CURRENT	2017-08-01	Active - Proposal to Strike off
CHRISTOPHER MARTIN HOBDEN	HOBDEN ESTATES (KINGSMERE) LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active - Proposal to Strike off
CHRISTOPHER MARTIN HOBDEN	NORTHCHAPEL LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
CHRISTOPHER MARTIN HOBDEN	EGLINTON PROPERTY INVESTMENTS LIMITED	Director	2014-03-24	CURRENT	2012-03-23	Dissolved 2015-12-08
CHRISTOPHER MARTIN HOBDEN	RURAL HOUSING TRUST LIMITED	Director	2011-07-15	CURRENT	2010-10-12	Active
CHRISTOPHER MARTIN HOBDEN	MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED	Director	2005-10-05	CURRENT	2005-10-04	Active
CHRISTOPHER MARTIN HOBDEN	COUNTRYSIDE PROPERTIES (BICESTER) LIMITED	Director	2004-12-15	CURRENT	2001-02-22	Active
CHRISTOPHER MARTIN HOBDEN	MEDICAL CENTRES SCOTLAND LIMITED	Director	2003-10-02	CURRENT	2003-09-21	Active
CHRISTOPHER MARTIN HOBDEN	HOBDEN ESTATES (BICESTER) LIMITED	Director	2003-03-06	CURRENT	2003-03-05	Active
CHRISTOPHER MARTIN HOBDEN	HOBDEN RETAIL LIMITED	Director	2002-09-25	CURRENT	2002-09-20	Liquidation
CHRISTOPHER MARTIN HOBDEN	NIGHTOWL LIMITED	Director	2002-03-20	CURRENT	2002-01-25	Dissolved 2015-08-25
CHRISTOPHER MARTIN HOBDEN	PRE-SCHOOL PROPERTIES LIMITED	Director	2000-11-13	CURRENT	2000-11-01	Active
CHRISTOPHER MARTIN HOBDEN	MEDICAL CENTRE DEVELOPMENTS LIMITED	Director	1996-04-16	CURRENT	1993-08-02	Active
CHRISTOPHER MARTIN HOBDEN	HOBDEN CROMWELL LIMITED	Director	1994-03-08	CURRENT	1993-10-20	Active
CHRISTOPHER MARTIN HOBDEN	MEDICAL CENTRE HOLDINGS LIMITED	Director	1993-12-02	CURRENT	1993-12-01	Active
CHRISTOPHER MARTIN HOBDEN	HOBDEN ASSET MANAGEMENT LIMITED	Director	1993-02-23	CURRENT	1985-05-03	Active
CHRISTOPHER MARTIN HOBDEN	HOBDEN ESTATES (UK) LIMITED	Director	1993-02-08	CURRENT	1993-02-05	Liquidation
CHRISTOPHER MARTIN HOBDEN	CARNEGIE CONSULTANTS LIMITED	Director	1991-12-31	CURRENT	1978-02-27	Liquidation

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.

Date	Document Type	Document Description
2024-02-08		DIRECTOR APPOINTED MICHAEL JAMES SHARP
2023-03-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-10-03		Change of details for Elisabeth Mary Hobden as a person with significant control on 2022-09-29
2022-09-30		Change of details for Elisabeth Mary Hobden as a person with significant control on 2022-09-29
2022-09-02		Change of details for Mr Christopher Martin Hobden as a person with significant control on 2022-09-01
2022-09-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH MARY HOBDEN
2022-09-01		Change of details for Mr Christopher Martin Hobden as a person with significant control on 2022-09-01
2022-04-27		Appointment of Mr Michael James Sharp as company secretary on 2022-04-26
2022-03-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-14	RES13	Resolutions passed: Share exchange 09/02/2021 Resolution of allotment of securities Resolution of allotment of securities
2021-06-29	SH08	Change of share class name or designation
2021-06-29	SH10	Particulars of variation of rights attached to shares
2021-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-06-14	SH08	Change of share class name or designation
2021-06-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-14	RES12	Resolution of varying share rights or name
2021-03-09	SH01	09/02/21 STATEMENT OF CAPITAL GBP 250102
2021-03-09	RES13	Resolutions passed: Share exchange 09/02/2021 Resolution of allotment of securities
2021-02-18	PSC04	Change of details for Mr Christopher Martin Hobden as a person with significant control on 2021-02-09
2021-02-18	PSC02	Notification of Hobden Asset Management Limited as a person with significant control on 2021-02-09
2020-08-05	CH01	Director's details changed for Mr Nigel Kevin Ford on 2020-08-05
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-10-04	CH01	Director's details changed for Mr Nigel Kevin Ford on 2019-09-30
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MS CLODAGH WOODHALL on 2019-07-10
2019-02-13	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	AP03	Appointment of Ms Clodagh Woodhall as company secretary on 2018-08-20
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-27	PSC04	Change of details for Mr Christopher Martin Hobden as a person with significant control on 2018-06-27
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 101
2018-05-17	SH01	10/10/17 STATEMENT OF CAPITAL GBP 101
2018-03-22	AA01	Current accounting period extended from 30/06/17 TO 31/10/18
2018-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16	AA01	Previous accounting period shortened from 30/06/18 TO 30/06/17
2017-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108409170001
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOBDEN CAPITAL 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 HOBDEN CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HOBDEN CAPITAL LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HOBDEN CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOBDEN CAPITAL LIMITED

Trademarks

We have not found any records of HOBDEN CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOBDEN CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as HOBDEN CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOBDEN CAPITAL 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 HOBDEN CAPITAL 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 HOBDEN CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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