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Russell Hobbs Limited

00073700

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REGENT MILL FIR STREET, MANCHESTER, M35 0HS
Incorporated 12/05/1902

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Timothy John Wright

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Benjamin Gordon Goodman

secretary · Since 30/11/2016

Mr Robin Maurice Newbery

director · Since 29/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Aag Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Regent Mill, Fir Street, Manchester, M35 0HS

Reg: 07403300 · Companies House · Private Limited Company

Notified 25/01/2019

Former PSCs

Spectrum Brands (Uk) Limited

Ceased 29/07/2018

Armored Auto Uk Limited

Ceased 25/01/2019

Charges0 outstanding

charge
satisfied

SALTON HONG KONG LIMITED

Created 24/08/2006Registered 01/09/2006Satisfied 16/07/2010
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 23/12/2005Registered 29/12/2005Satisfied 15/07/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 12/11/2004Registered 16/11/2004Satisfied 24/01/2006
charge
satisfied

HSBC BANK PLC

Created 29/10/2004Registered 13/11/2004Satisfied 16/07/2010
charge
satisfied

HSBC BANK PLC

Created 29/10/2004Registered 13/11/2004Satisfied 24/01/2006
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 29/10/2004Registered 13/11/2004Satisfied 16/07/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 17/06/2003Registered 18/06/2003Satisfied 16/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1991Registered 07/05/1991Satisfied 28/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/1991Registered 30/04/1991Satisfied 28/07/1993
charge
satisfied
Registered 01/07/1902Satisfied 03/12/2005