H.O.B. HOUSE OF BRANDS UK LIMITED

Key Data

Status

Active

Company No.

02192055

Incorporation date

11/11/1987

Size

Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

15/04/2026

Certificate of change of name

View PDF (3 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

18/10/2025

Registration of charge 021920550008, created on 2025-10-15

View PDF (35 pages)

03/10/2025

Satisfaction of charge 021920550006 in full

View PDF (1 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

14/06/2024

Registration of charge 021920550007, created on 2024-06-14

View PDF (36 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

03/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

03/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

12/11/2021

All of the property or undertaking has been released from charge 021920550006

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

08/04/2021

Registered office address changed from 33 Cavendish Square London W1G 0PW to Breitling Townhouse 198 Regent Street London W1B 5TP on 2021-04-08

View PDF (1 pages)

04/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (3 pages)

03/03/2020

Appointment of Dr Lars Kästle as a director on 2020-02-20

View PDF (2 pages)

03/03/2020

Termination of appointment of Christian-Matthias Klever as a director on 2020-02-20

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

25/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

19/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

12/09/2018

Resolutions

View PDF (3 pages)

31/08/2018

Registration of charge 021920550006, created on 2018-08-23

View PDF (32 pages)

29/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/08/2018

Cessation of La Financiere Montbrillant Sa as a person with significant control on 2016-04-06

View PDF (1 pages)

09/08/2018

Termination of appointment of Jean Paul Girardin as a director on 2018-08-08

View PDF (1 pages)

08/08/2018

Appointment of Mr Christian-Matthias Klever as a director on 2018-08-08

View PDF (2 pages)

08/08/2018

Appointment of Mr Nasr-Eddine Benaissa as a director on 2018-08-08

View PDF (2 pages)

06/08/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/07/2017

Termination of appointment of Theodore Schneider as a director on 2017-07-11

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/12/2014

Appointment of Mr Gavin Jay Murphy as a director on 2014-11-26

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

05/11/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/09/2014

Termination of appointment of Marie Bodman as a director on 2014-09-12

View PDF (1 pages)

25/09/2014

Termination of appointment of Beat Fecker as a director on 2014-09-09

View PDF (1 pages)

18/03/2014

Termination of appointment of Arvind Mehta as a secretary

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

10/09/2013

Registered office address changed from 33 Sixth Floor 33 Cavendish Square London W1G 0PW United Kingdom on 2013-09-10

View PDF (1 pages)

29/08/2013

Registered office address changed from , 33 Cavendish Square, Sixth Floor, London, W1G 0PW, England on 2013-08-29

View PDF (1 pages)

29/08/2013

Registered office address changed from , 33 Cavendish Square, Sixth Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom on 2013-08-29

View PDF (1 pages)

29/08/2013

Registered office address changed from , 33 Cavendish Square, 33 Cavendish Square, London, W1G 0PW, England on 2013-08-29

View PDF (1 pages)

29/08/2013

Registered office address changed from , Suite 5 02 Fifth Floor, Morley House, 314-322 Regent Street, London, W1B 3BG on 2013-08-29

View PDF (1 pages)

03/06/2013

Miscellaneous

View PDF (1 pages)

22/05/2013

Auditor's resignation

View PDF (1 pages)

11/02/2013

Director's details changed for Ms Marie Bodman on 2013-01-31

View PDF (2 pages)

11/02/2013

Appointment of Ms Marie Bodman as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Franz La Rosee as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

01/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

26/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

30/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

05/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Graf Franz La Rosee on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Theodore Schneider on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Beat Fecker on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Jean Paul Girardin on 2009-10-01

View PDF (2 pages)

09/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

24/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

28/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

19/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

27/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

07/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

28/12/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

27/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 2ND floor east, threeways house, 40-44 clipstone street, london W1W 5JT

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

07/06/2004

Auditor's resignation

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/03/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Registered office changed on 19/02/04 from: 66 lincolns inn fields, london, WC2A 3LH

View PDF (1 pages)

03/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/03/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/09/1999

Auditor's resignation

View PDF (0 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/11/1998

Resolutions

View PDF (0 pages)

13/11/1998

Resolutions

View PDF (0 pages)

13/11/1998

Resolutions

View PDF (0 pages)

13/11/1998

Resolutions

View PDF (0 pages)

13/11/1998

Resolutions

View PDF (2 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

30/10/1998

Return made up to 31/10/98; no change of members

View PDF (0 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

11/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/03/1997

Amended accounts made up to 1995-12-31

View PDF (7 pages)

08/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

17/11/1994

Return made up to 31/10/94; no change of members

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03/11/1994

Accounts for a small company made up to 1993-12-31

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04/08/1994

Director resigned

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23/11/1993

Return made up to 31/10/93; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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16/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1992

Return made up to 31/10/92; no change of members

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01/11/1992

Accounts for a small company made up to 1991-12-31

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09/03/1992

Accounts for a small company made up to 1990-12-31

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18/11/1991

Return made up to 31/10/91; no change of members

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10/09/1991

Nc inc already adjusted 31/07/91

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10/09/1991

Ad 31/07/91--------- £ si 400000@1=400000 £ ic 2/400002

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10/09/1991

Resolutions

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15/05/1991

Accounts for a small company made up to 1989-12-31

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08/05/1991

Accounting reference date shortened from 31/03 to 31/12

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26/02/1991

Registered office changed on 26/02/91 from: 66 lincolns inn fields, london, WC2A 3LH

View PDF (0 pages)

16/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1990

Registered office changed on 03/10/90 from: 8 st. Bride street, london., EC4A 4DA

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30/01/1990

Accounts for a small company made up to 1988-12-31

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03/01/1990

Return made up to 30/11/89; full list of members

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31/10/1989

Director resigned

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

07/02/1989

Registered office changed on 07/02/89 from: 66 lincoln's inn fields, london, WC2A 3LH

View PDF (0 pages)

07/02/1989

New director appointed

View PDF (0 pages)

28/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1988

Memorandum and Articles of Association

View PDF (15 pages)

10/02/1988

Resolutions

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19/01/1988

Certificate of change of name

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19/01/1988

Director resigned;new director appointed

View PDF (0 pages)

11/11/1987

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schneider, Theodore	Director	14/04/2004 - 11/07/2017	2
Woodhouse, Charles Frederick	Director	15/06/1998 - 06/07/1999	15
Kästle, Lars, Dr	Director	20/02/2020 - Present	-
Mehta, Arvind	Secretary	14/04/2004 - 25/02/2014	-
Muelheim, Claudia	Secretary	08/10/1992 - 05/02/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H.O.B. HOUSE OF BRANDS UK LIMITED

H.O.B. HOUSE OF BRANDS UK LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at Breitling Townhouse, 198 Regent Street, London W1B 5TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.O.B. HOUSE OF BRANDS UK LIMITED?

H.O.B. HOUSE OF BRANDS UK LIMITED is currently Active. It was registered on 11/11/1987 .

Where is H.O.B. HOUSE OF BRANDS UK LIMITED located?

H.O.B. HOUSE OF BRANDS UK LIMITED is registered at Breitling Townhouse, 198 Regent Street, London W1B 5TP.

What does H.O.B. HOUSE OF BRANDS UK LIMITED do?

H.O.B. HOUSE OF BRANDS UK LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for H.O.B. HOUSE OF BRANDS UK LIMITED?

The latest filing was on 15/04/2026: Certificate of change of name.