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 3
  • 1
    Mr Saul Abram Goldstein
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Walker, Jessica Mary
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Betel, Brian Jordan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Meagher, John-paul
    Director born in August 1984
    Individual (17 offsprings)
    Officer
    2020-10-20 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HOBART ACTIVUM JVCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-52,418 GBP2023-01-01 ~ 2023-12-31
-48,966 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-52,418 GBP2023-01-01 ~ 2023-12-31
-48,966 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
837 GBP2023-01-01 ~ 2023-12-31
1,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,700,419 GBP2023-01-01 ~ 2023-12-31
-47,939 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,700,419 GBP2023-01-01 ~ 2023-12-31
-47,939 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,262,547 GBP2023-12-31
11,134,048 GBP2022-12-31
Fixed Assets
11,262,547 GBP2023-12-31
11,134,048 GBP2022-12-31
Debtors
Current
5,121,455 GBP2023-12-31
6,165,191 GBP2022-12-31
Cash at bank and in hand
45,299 GBP2023-12-31
160,821 GBP2022-12-31
Current Assets
5,166,754 GBP2023-12-31
6,326,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-53,803 GBP2023-12-31
-25,491 GBP2022-12-31
Net Current Assets/Liabilities
5,112,951 GBP2023-12-31
6,300,521 GBP2022-12-31
Total Assets Less Current Liabilities
16,375,498 GBP2023-12-31
17,434,569 GBP2022-12-31
Net Assets/Liabilities
16,375,498 GBP2023-12-31
17,434,569 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
16,309,338 GBP2023-12-31
16,180,839 GBP2022-12-31
10,253,807 GBP2022-01-01
Retained earnings (accumulated losses)
65,060 GBP2023-12-31
1,252,630 GBP2022-12-31
1,461,789 GBP2022-01-01
Equity
16,375,498 GBP2023-12-31
17,434,569 GBP2022-12-31
14,929,456 GBP2022-01-01
Other miscellaneous reserve
3,212,860 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,700,419 GBP2023-01-01 ~ 2023-12-31
-47,939 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,700,419 GBP2023-01-01 ~ 2023-12-31
-47,939 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,700,419 GBP2023-01-01 ~ 2023-12-31
-47,939 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,887,989 GBP2023-01-01 ~ 2023-12-31
-161,220 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,887,989 GBP2023-01-01 ~ 2023-12-31
-161,220 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
128,499 GBP2023-01-01 ~ 2023-12-31
5,927,132 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-3,887,989 GBP2023-01-01 ~ 2023-12-31
-161,220 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,759,490 GBP2023-01-01 ~ 2023-12-31
2,553,052 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
635,139 GBP2023-01-01 ~ 2023-12-31
-9,108 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,121,455 GBP2023-12-31
6,165,191 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,326 GBP2022-12-31
Amounts owed to group undertakings
Current
30,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,803 GBP2023-12-31
21,165 GBP2022-12-31
Creditors
Current
53,803 GBP2023-12-31
25,491 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,067 shares2023-12-31
1,067 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2023-12-31
33 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOBART ACTIVUM JVCO LIMITED
    Info
    Registered number 12962203
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2020-10-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HOBART ACTIVUM JVCO LIMITED
    S
    Registered number 12962203
    6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
  • HOBART ACTIVUM JVCO LIMITED
    S
    Registered number 12962203
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Person with significant control
    2020-10-22 ~ 2024-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.