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GROB GROUP LTD (00393466)

GROB GROUP LTD (00393466) is an active UK company. incorporated on 26 February 1945. with registered office in London. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. GROB GROUP LTD has been registered for 81 years. Current directors include COOPER, Terry, GROB, Olivier Christian Yves, LAPINA-AMARELLE, Christina.

Company Number
00393466
Status
active
Type
ltd
Incorporated
26 February 1945
Age
81 years
Address
1st Floor 99 Bishopsgate, London, EC2M 3XD
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
COOPER, Terry, GROB, Olivier Christian Yves, LAPINA-AMARELLE, Christina
SIC Codes
43220

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GROB GROUP LTD

GROB GROUP LTD is an active company incorporated on 26 February 1945 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. GROB GROUP LTD was registered 81 years ago.(SIC: 43220)

Status

active

Active since 81 years ago

Company No

00393466

LTD Company

Age

81 Years

Incorporated 26 February 1945

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

HOTCHKISS GROUP LTD
From: 31 October 2003To: 17 November 2023
HOTCHKISS ENGINEERS LIMITED
From: 26 February 1945To: 31 October 2003
Contact
Address

1st Floor 99 Bishopsgate London, EC2M 3XD,

Previous Addresses

99 1st Floor Bishopsgate London EC2M 3XD England
From: 1 February 2024To: 1 February 2024
7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX England
From: 1 October 2021To: 1 February 2024
Hampden Park Ind Est Eastbourne East Sussex BN22 9AX
From: 26 February 1945To: 1 October 2021
Timeline

24 key events • 1945 - 2025

Funding Officers Ownership
Company Founded
Feb 45
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Mar 18
Director Joined
Mar 18
Loan Cleared
Apr 18
New Owner
Oct 18
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Director Left
Mar 20
Director Joined
Mar 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Loan Secured
Jun 23
Loan Secured
Jul 23
Director Joined
Jan 24
Director Joined
Sept 24
Director Left
Mar 25
0
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

LAPINA-AMARELLE, Christina

Active
99 Bishopsgate, LondonEC2M 3XD
Secretary
Appointed 09 Mar 2020

COOPER, Terry

Active
99 Bishopsgate, LondonEC2M 3XD
Born August 1971
Director
Appointed 08 Jan 2024

GROB, Olivier Christian Yves

Active
Marshall Road, EastbourneBN22 9AX
Born October 1977
Director
Appointed 30 Sept 2021

LAPINA-AMARELLE, Christina

Active
99 Bishopsgate, LondonEC2M 3XD
Born October 1980
Director
Appointed 09 Mar 2020

FINCH, Andrew Daniel

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Secretary
Appointed 23 Mar 2018
Resigned 09 Mar 2020

OHLY, Derrice Patrice

Resigned
Broadhurst Swife Lane, HeathfieldTN21 8UX
Secretary
Appointed N/A
Resigned 14 Dec 1998

POTTAGE, Shaun David

Resigned
33 Berrall Way, BillingshurstRH14 9PQ
Secretary
Appointed 02 Jun 2006
Resigned 18 Oct 2013

WELLS, David

Resigned
19 Rectory Close, EastbourneBN20 8AQ
Secretary
Appointed 11 Nov 2002
Resigned 02 Jun 2006

WING, David

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Secretary
Appointed 18 Oct 2013
Resigned 23 Mar 2018

WOOLLEY, Giles William

Resigned
Domus 20 Upper Carlisle Road, EastbourneBN20 7TN
Secretary
Appointed 14 Dec 1998
Resigned 11 Nov 2002

ANGOOD, Keith

Resigned
Pineside Fir Grove Road, HeathfieldTN21 0SU
Born September 1941
Director
Appointed N/A
Resigned 20 Jun 1997

BALDOCK, David James

Resigned
99 Bishopsgate, LondonEC2M 3XD
Born November 1969
Director
Appointed 31 Aug 2024
Resigned 01 Mar 2025

FINCH, Andrew Daniel

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Born July 1977
Director
Appointed 23 Mar 2018
Resigned 09 Mar 2020

LEA, Janet Elizabeth

Resigned
1 Watergate Lane, Lewes
Born October 1942
Director
Appointed N/A
Resigned 14 Apr 1993

OHLY, Christopher John

Resigned
Chywidn, FalmouthTR11 5LG
Born December 1948
Director
Appointed N/A
Resigned 14 Apr 1993

OHLY, Derrice Patrice

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Born February 1954
Director
Appointed 13 Nov 1998
Resigned 30 Sept 2021

OHLY, Michael Edward

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Born November 1944
Director
Appointed N/A
Resigned 30 Sept 2021

OHLY, Winifred Margaret

Resigned
26 Veric, HoveBN3 3UB
Born August 1911
Director
Appointed N/A
Resigned 04 Sept 2004

POTTAGE, Shaun David

Resigned
33 Berrall Way, BillingshurstRH14 9PQ
Born October 1968
Director
Appointed 02 Jun 2006
Resigned 18 Oct 2013

WELLS, David

Resigned
19 Rectory Close, EastbourneBN20 8AQ
Born August 1965
Director
Appointed 11 Nov 2002
Resigned 02 Jun 2006

WING, David

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Born October 1961
Director
Appointed 18 Oct 2013
Resigned 23 Mar 2018

WOOLLEY, Giles William

Resigned
Hampden Park Ind Est, East SussexBN22 9AX
Born November 1955
Director
Appointed N/A
Resigned 30 Sept 2021

Persons with significant control

3

1 Active
2 Ceased

Hotchkiss Group Holdings Limited

Active
Marshall Road, EastbourneBN22 9AX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Feb 2020

Mr Giles William Woolley

Ceased
Hampden Park Ind Est, East SussexBN22 9AX
Born November 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Oct 2018
Ceased 27 Feb 2020

Mr Michael Edward Ohly

Ceased
Hampden Park Ind Est, East SussexBN22 9AX
Born November 1944

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 27 Feb 2020
Fundings
Financials
Latest Activities

Filing History

194

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2025
AAAnnual Accounts
Legacy
19 June 2025
PARENT_ACCPARENT_ACC
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2024
AAAnnual Accounts
Legacy
18 July 2024
PARENT_ACCPARENT_ACC
Legacy
18 July 2024
AGREEMENT2AGREEMENT2
Legacy
18 July 2024
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Certificate Change Of Name Company
17 November 2023
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
13 July 2023
AAAnnual Accounts
Legacy
13 July 2023
PARENT_ACCPARENT_ACC
Legacy
13 July 2023
AGREEMENT2AGREEMENT2
Legacy
13 July 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Legacy
31 March 2022
PARENT_ACCPARENT_ACC
Legacy
31 March 2022
AGREEMENT2AGREEMENT2
Legacy
31 March 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Statement Of Companys Objects
8 October 2021
CC04CC04
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 May 2021
AAAnnual Accounts
Legacy
4 May 2021
PARENT_ACCPARENT_ACC
Legacy
4 May 2021
GUARANTEE2GUARANTEE2
Legacy
4 May 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
7 July 2020
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
18 March 2020
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 March 2020
MR05Certification of Charge
Termination Secretary Company With Name Termination Date
9 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 March 2020
AP03Appointment of Secretary
Resolution
9 March 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 October 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
8 October 2018
PSC01Notification of Individual PSC
Mortgage Charge Whole Release With Charge Number
11 May 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
11 May 2018
MR05Certification of Charge
Mortgage Satisfy Charge Full
17 April 2018
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
23 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Group
2 January 2015
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
20 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 October 2013
AP01Appointment of Director
Termination Director Company With Name
20 October 2013
TM01Termination of Director
Termination Secretary Company With Name
20 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Change Account Reference Date Company Previous Extended
21 December 2012
AA01Change of Accounting Reference Date
Legacy
31 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Legacy
1 October 2011
MG01MG01
Legacy
14 September 2011
MG02MG02
Legacy
14 September 2011
MG02MG02
Accounts With Accounts Type Group
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Group
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
12 August 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Group
20 August 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Group
5 December 2007
AAAnnual Accounts
Legacy
17 January 2007
363aAnnual Return
Accounts With Accounts Type Group
1 December 2006
AAAnnual Accounts
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 October 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 October 2004
AAAnnual Accounts
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Auditors Resignation Company
3 March 2004
AUDAUD
Legacy
22 January 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
31 October 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
28 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 August 2002
AAAnnual Accounts
Auditors Resignation Company
4 July 2002
AUDAUD
Auditors Resignation Company
26 June 2002
AUDAUD
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 September 2001
AAAnnual Accounts
Legacy
21 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 August 2000
AAAnnual Accounts
Legacy
30 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 January 2000
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Legacy
31 December 1998
288bResignation of Director or Secretary
Legacy
31 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 December 1998
AAAnnual Accounts
Legacy
25 November 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
169169
Legacy
17 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 October 1997
AAAnnual Accounts
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
88(2)R88(2)R
Resolution
2 June 1997
RESOLUTIONSResolutions
Resolution
2 June 1997
RESOLUTIONSResolutions
Legacy
8 February 1997
403aParticulars of Charge Subject to s859A
Legacy
8 February 1997
403aParticulars of Charge Subject to s859A
Legacy
8 February 1997
403aParticulars of Charge Subject to s859A
Legacy
2 February 1997
363sAnnual Return (shuttle)
Legacy
2 December 1996
395Particulars of Mortgage or Charge
Legacy
2 December 1996
395Particulars of Mortgage or Charge
Legacy
2 December 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
9 September 1996
AAAnnual Accounts
Legacy
4 May 1996
395Particulars of Mortgage or Charge
Legacy
4 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 December 1995
AAAnnual Accounts
Legacy
12 July 1995
395Particulars of Mortgage or Charge
Legacy
16 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
21 November 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 November 1993
AAAnnual Accounts
Legacy
21 May 1993
288288
Legacy
12 May 1993
288288
Legacy
26 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 January 1992
AAAnnual Accounts
Legacy
22 January 1992
363aAnnual Return
Legacy
25 April 1991
288288
Accounts With Accounts Type Full Group
12 March 1991
AAAnnual Accounts
Legacy
12 March 1991
363aAnnual Return
Legacy
29 August 1990
288288
Legacy
22 January 1990
363363
Accounts With Accounts Type Full Group
28 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 August 1989
AAAnnual Accounts
Legacy
15 August 1989
363363
Legacy
7 August 1989
AC05AC05
Legacy
2 June 1989
287Change of Registered Office
Legacy
29 September 1988
363363
Accounts With Accounts Type Full Group
9 March 1988
AAAnnual Accounts
Accounts With Accounts Type Group
25 March 1987
AAAnnual Accounts
Legacy
25 March 1987
363363
Legacy
25 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 July 1986
288288
Accounts With Accounts Type Group
1 July 1986
AAAnnual Accounts
Legacy
27 May 1986
363363
Legacy
16 May 1986
363363
Memorandum Articles
26 February 1982
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 April 1954
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 February 1945
MISCMISC
Incorporation Company
26 February 1945
NEWINCIncorporation