HOBURNE SECOND HOMES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Putnam, Nicholas Stewart
Company Secretary
Individual (17 offsprings)
Officer
2000-06-30 ~ now
OF - Secretary → CIF 0
2
Forward, James Austin
Company Director born in June 1968
Individual (23 offsprings)
Officer
2021-10-04 ~ now
OF - Director → CIF 0
3
Butters, John David
Company Director born in February 1981
Individual (18 offsprings)
Officer
2020-12-16 ~ now
OF - Director → CIF 0
4
Kennar, Rosemary Sarah
Company Director born in August 1956
Individual (17 offsprings)
Officer
2002-06-01 ~ now
OF - Director → CIF 0
5
Davison, Lee
Company Director born in November 1975
Individual (19 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
6
HOBURNE LIMITED
261, Lymington Road, Highcliffe, Christchurch, England
Active Corporate (10 parents, 12 offsprings)
Profit/Loss (Company account)
-47,629 GBP2021-02-01 ~ 2022-01-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Burry, Robert John
Chartered Surveyor born in February 1931
Individual
Officer
~ 1996-03-25
OF - Director → CIF 0
1997-02-26 ~ 2002-06-01
OF - Director → CIF 0
2
Knight, Timothy Richard
Company Director born in September 1960
Individual (2 offsprings)
Officer
2013-07-01 ~ 2025-05-08
OF - Director → CIF 0
3
Salter, Charles William
Group Marketing Director born in February 1933
Individual
Officer
~ 1997-03-13
OF - Director → CIF 0
4
Lapage, Nigel James
Company Director born in February 1957
Individual (3 offsprings)
Officer
2002-06-01 ~ 2013-10-29
OF - Director → CIF 0
Lapage, Nigel James
Individual (3 offsprings)
Officer
1999-11-01 ~ 2000-06-30
OF - Secretary → CIF 0
5
Burt, Nigel Paul
Company Director born in January 1957
Individual
Officer
2002-06-01 ~ 2015-06-19
OF - Director → CIF 0
6
Osman, Adrian John
Executive Director Of Companies born in July 1943
Individual
Officer
~ 2002-06-01
OF - Director → CIF 0
7
Hoare, Rosemary Sarah
Marketing Assistant born in August 1956
Individual (17 offsprings)
Officer
~ 1999-04-24
OF - Director → CIF 0
8
Tucker, Rodney Philip
Company Director born in May 1954
Individual (1 offspring)
Officer
2014-04-01 ~ 2021-11-30
OF - Director → CIF 0
9
Diggle, Brian Howard
Individual
Officer
~ 1999-11-01
OF - Secretary → CIF 0
10
Goodwin, Philippa Jane
Company Director born in January 1970
Individual (18 offsprings)
Officer
2020-12-16 ~ 2024-11-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

02021-02-01 ~ 2022-01-31

02020-02-01 ~ 2021-01-31

Cash at bank and in hand

2 GBP2022-01-31

2 GBP2021-01-31

Total Assets Less Current Liabilities

2 GBP2022-01-31

2 GBP2021-01-31

Net Assets/Liabilities

2 GBP2022-01-31

2 GBP2021-01-31

Equity

Called up share capital

2 GBP2022-01-31

2 GBP2021-01-31

Equity

2 GBP2022-01-31

2 GBP2021-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2022-01-31

2 shares2021-01-31

Par Value of Share

Class 1 ordinary share

12021-02-01 ~ 2022-01-31

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2021-02-01 ~ 2022-01-31

2 GBP2020-02-01 ~ 2021-01-31

HOBURNE SECOND HOMES LIMITED
Info
Registered number 01978042
10 Hoburne Lane, Christchurch, Dorset BH23 4HP
Private Limited Company incorporated on 1986-01-15 (39 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.