Introduction
Watch Company
H
HOBS GROUP LIMITED
HOBS GROUP LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOBS GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12712449
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
PROJECT NUCLEUS TOPCO LIMITED
From: 2 July 2020To: 7 October 2020
Address
Unit B 3 St. Pauls Square Liverpool, L3 9RY,
Previous Addresses
Lower Ground Floor 3 Temple Lane Liverpool L2 5BA England
From: 24 June 2022To: 16 May 2025
14 Castle Street Liverpool L2 0NE United Kingdom
From: 2 July 2020To: 24 June 2022
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AUSTIN, Simon David
Active3 St. Pauls Square, LiverpoolL3 9RY
Born March 1967
Director
Appointed 04 Aug 2020
AUSTIN, Simon David
3 St. Pauls Square, LiverpoolL3 9RY
Born March 1967
Director
04 Aug 2020
Active
DUCKENFIELD, James Jeffrey
Active3 St. Pauls Square, LiverpoolL3 9RY
Born January 1973
Director
Appointed 31 Jul 2020
DUCKENFIELD, James Jeffrey
3 St. Pauls Square, LiverpoolL3 9RY
Born January 1973
Director
31 Jul 2020
Active
HORWOOD, Craig Godfrey
Active3 St. Pauls Square, LiverpoolL3 9RY
Born February 1973
Director
Appointed 04 Aug 2020
HORWOOD, Craig Godfrey
3 St. Pauls Square, LiverpoolL3 9RY
Born February 1973
Director
04 Aug 2020
Active
BERTRAM, Peter Michael
Resigned3 Temple Lane, LiverpoolL2 5BA
Born May 1954
Director
Appointed 04 Aug 2020
Resigned 30 Sept 2023
BERTRAM, Peter Michael
3 Temple Lane, LiverpoolL2 5BA
Born May 1954
Director
04 Aug 2020
Resigned 30 Sept 2023
Resigned
DAVENPORT, Rhys Patrick Mathew
Resigned1 Marsden Street, ManchesterM2 1HW
Born December 1990
Director
Appointed 04 Aug 2020
Resigned 16 Mar 2023
DAVENPORT, Rhys Patrick Mathew
1 Marsden Street, ManchesterM2 1HW
Born December 1990
Director
04 Aug 2020
Resigned 16 Mar 2023
Resigned
HILL, Steven Philip
ResignedCastle Street, LiverpoolL2 0NE
Born December 1968
Director
Appointed 02 Jul 2020
Resigned 04 Aug 2020
HILL, Steven Philip
Castle Street, LiverpoolL2 0NE
Born December 1968
Director
02 Jul 2020
Resigned 04 Aug 2020
Resigned
WILLIAMS, Jill Caroline
ResignedMarsden Street, ManchesterM2 1HW
Born April 1979
Director
Appointed 16 Mar 2023
Resigned 17 Apr 2025
WILLIAMS, Jill Caroline
Marsden Street, ManchesterM2 1HW
Born April 1979
Director
16 Mar 2023
Resigned 17 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Nominees Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2020
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2020
Active
Mr Steven Philip Hill
CeasedCastle Street, LiverpoolL2 0NE
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Ceased 04 Aug 2020
Mr Steven Philip Hill
Castle Street, LiverpoolL2 0NE
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Ceased 04 Aug 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
24 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2022
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2021
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
7 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2020
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2020