Hi Bob (Uk) Limited

10568577

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

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 17/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Roderic Henry Patrick Rennison

director · Since 17/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 15 other boards

Lord Stuart Polak

director · Since 01/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr David Sussely

director · Since 19/07/2019

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 57

Taylor Wessing Secretaries Limited

secretary · Since 03/02/2021

Persons with Significant Control

Hi Bob Limited

75–100% shares

75–100% votes

Tower Bridge House, St Katharine's Way, London, E1W 1DD

Reg: 09787994 · Companies House · Limited By Shares

Notified 17/01/2017

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK AS BANK

Created 25/06/2020Registered 02/07/2020Satisfied 29/03/2023

Charge

satisfied

SILLICON VALLEY BANK AND KREOS CAPITAL VI (EXPERT FUND) LP BOTH A LENDER AND COLLECTIVELY LENDE

Created 25/06/2020Registered 02/07/2020Satisfied 29/03/2023

Charge

satisfied

SILICON VALLEY BANK

Created 31/07/2018Registered 12/08/2018Satisfied 13/07/2020

Charge

satisfied

SILICON VALLEY BANK

Created 30/01/2018Registered 19/02/2018Satisfied 13/07/2020