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Hobbycraft Group Limited

07216034

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, BH23 6HG
Incorporated 07/04/2010

Previously known as

Stitch 1 Limited · until 29/06/2011

Compliance

Last accounts

16/02/2025

group

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Hw Directors Limited

director · Since 23/08/2024

Also on 59 other boards

Cossey Cosec Services Limited

secretary · Since 23/08/2024

Also on 236 other boards

Mr Joseph Daniel Price

director · Since 23/08/2024

INVESTMENT PROFESIONAL

BRITISH · UNITED KINGDOM

Also on 46 other boards

Cossey Cosec Services Limited

corporate secretary · Since 23/08/2024

Reg: 14344691

Also on 236 other boards

Joseph Daniel Price

director · Since 23/08/2024

British · United Kingdom

Hw Directors Limited

corporate director · Since 23/08/2024

Reg: 11773589

Also on 59 other boards

Former

Charles Stuart John Barter

director · Resigned 29/04/2010

Benjamin Elliot Freeman

director · Resigned 29/04/2010

Christopher John Crombie

director · Resigned 31/01/2011

Vincent Mitchell Lovell Gwilliam

director · Resigned 31/01/2011

Angela Jane Potter

secretary · Resigned 31/01/2011

Jason Scott Mcgibbon

director · Resigned 13/05/2011

Claire Blunt

secretary · Resigned 23/12/2011

Claire Jacqueline Blunt

director · Resigned 23/12/2011

Michael William Giffin

director · Resigned 12/07/2013

Michael William Giffin

secretary · Resigned 12/07/2013

Simon Paul Burke

director · Resigned 27/02/2014

William Newton

director · Resigned 06/08/2015

William Newton

secretary · Resigned 06/08/2015

Catriona Frances Marshall

director · Resigned 30/06/2017

John Richard Colley

director · Resigned 09/09/2017

Archibald John Norman

director · Resigned 01/05/2018

Matthew John Moore

director · Resigned 04/05/2018

Matthew Moore

secretary · Resigned 04/05/2018

Guy Patrick Weldon

director · Resigned 24/02/2022

Emma Judith Sophia Watford

director · Resigned 23/08/2024

Lawrence Christensen

director · Resigned 23/08/2024

Dominic Martin Jordan

director · Resigned 23/08/2024

Matthew Davies

director · Resigned 23/08/2024

Russell Harrison

director · Resigned 23/08/2024

Aaron Gabriel Collins

director · Resigned 23/08/2024

Benoit Nicolas Andre Alteirac

director · Resigned 23/08/2024

Persons with Significant Control

Macrame Bidco Limited

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

Reg: 15833199 · Registrar Of Companies · Private Limited Company

Notified 23/08/2024

Former PSCs

Bridgepoint Europe Iv (Nominees) Limited

Ceased 23/08/2024

Bridgepoint Europe (Sgp) Limited

Ceased 06/06/2023

Bridgepoint Advisers Limited

Ceased 23/08/2024

Charges2 outstanding

Charge
outstanding

MODELLA CAPITAL LIMITED (AS SECURITY AGENT)

Created 23/08/2024Registered 30/08/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 23/08/2024Registered 30/08/2024

Change History

officer appointed → COSSEY COSEC SERVICES LIMITED
2026-10-24
officer appointed → PRICE, Joseph Daniel
2026-10-24
officer appointed → HW DIRECTORS LIMITED
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 7 Enterprise Way Aviation Park
2026-10-24

7 ENTERPRISE WAY AVIATION PARK

post town → Christchurch
2026-10-24

CHRISTCHURCH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type group

21/11/202565 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20258 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202467 pages · PDF
RESOLUTIONS

resolution

02/09/20242 pages · PDF
RESOLUTIONS

resolution

02/09/20246 pages · PDF
MA

memorandum articles

02/09/202437 pages · PDF
RESOLUTIONS

resolution

02/09/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202444 pages · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
PSC02

notification of a person with significant control

29/08/20242 pages · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
AP04

appoint corporate secretary company with name date

29/08/20242 pages · PDF
AP02

appoint corporate director company with name date

29/08/20242 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Shares allotted

capital allotment shares

28/08/20245 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20247 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202364 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
PSC07

cessation of a person with significant control

06/06/20231 page · PDF
PSC05

change to a person with significant control

05/06/20232 pages · PDF
PSC02

notification of a person with significant control

05/06/20232 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202265 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Accounts filed

accounts with accounts type group

24/07/202158 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/09/202055 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20207 pages · PDF
Accounts filed

accounts with accounts type group

23/07/201947 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20197 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Accounts filed

accounts with accounts type group

26/07/201843 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20188 pages · PDF
Director appointed

appoint person director company with name date

26/05/20182 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
TM02

termination secretary company with name termination date

23/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

20/04/20181 page · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
Shares allotted

capital allotment shares

11/01/20186 pages · PDF
Accounts filed

accounts with accounts type group

08/11/201743 pages · PDF
Director resigned

termination director company with name termination date

12/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/06/201711 pages · PDF
RP04AR01

second filing of annual return with made up date

30/11/201627 pages · PDF
Shares allotted

capital allotment shares

29/11/20166 pages · PDF
Accounts filed

accounts with accounts type group

23/11/201640 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201611 pages · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201533 pages · PDF
RP04

second filing of form with form type made up date

16/11/201523 pages · PDF
Director appointed

appoint person director company with name date

16/11/20154 pages · PDF
RESOLUTIONS

resolution

11/09/20152 pages · PDF
Shares allotted

capital allotment shares

10/09/20154 pages · PDF
AP03

appoint person secretary company with name date

14/08/20152 pages · PDF
Director resigned

termination director company with name termination date

14/08/20151 page · PDF
TM02

termination secretary company with name termination date

14/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20159 pages · PDF
Accounts filed

accounts with accounts type group

26/11/201434 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20149 pages · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
RESOLUTIONS

resolution

07/02/201450 pages · PDF
Director appointed

appoint person director company with name

10/01/20142 pages · PDF
Director appointed

appoint person director company with name

28/10/20132 pages · PDF
AP03

appoint person secretary company with name

28/10/20131 page · PDF
Director resigned

termination director company with name

28/10/20131 page · PDF
TM02

termination secretary company with name

28/10/20131 page · PDF
Accounts filed

accounts with accounts type group

17/10/201334 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201311 pages · PDF
Accounts filed

accounts with accounts type group

19/09/201237 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/201211 pages · PDF
AP03

appoint person secretary company with name

09/02/20123 pages · PDF
Director appointed

appoint person director company with name

09/02/20123 pages · PDF
TM02

termination secretary company with name

09/02/20122 pages · PDF
Director resigned

termination director company with name

09/02/20122 pages · PDF
Accounts filed

accounts with accounts type group

01/09/201139 pages · PDF
RP04

second filing of form with form type made up date

15/07/201122 pages · PDF
SH10

capital variation of rights attached to shares

12/07/20113 pages · PDF
SH08

capital name of class of shares

12/07/20112 pages · PDF
CERTNM

certificate change of name company

29/06/20112 pages · PDF
CONNOT

change of name notice

29/06/20112 pages · PDF
Director appointed

appoint person director company with name

22/06/20112 pages · PDF
RESOLUTIONS

resolution

21/06/20112 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201111 pages · PDF
Shares allotted

capital allotment shares

26/04/20115 pages · PDF
Director appointed

appoint person director company with name

02/03/20114 pages · PDF
Director appointed

appoint person director company with name

25/02/20113 pages · PDF