Hoburne Limited
- Company number
- 01102096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1973
- Nature of business
- Activities of head offices
- Corporate group
- Hoburne Group Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNAR, Rosemary Sarah | Director | - | |
| DAVISON, Lee | Director | 4 Nov 2024 | |
| PHILLIPS, Howard Peter Stewart | Director | 24 Jul 2024 | |
| CLARKE, James | Director | 9 May 2024 | |
| FORWARD, James Austin | Director | 4 Oct 2021 | |
| BUTTERS, John David | Director | 12 Oct 2016 | |
| LUCAS-ROWE, Lucy Caroline | Director | 15 Jun 2016 | |
| VIGAR, Guy James | Director | 26 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hoburne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | £14,095,237 | 71 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | £34,504,299 | £7,312,284 | 69 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
| 30 Nov 1981 | - | - | - |
Connections
Owned by
Hoburne Limited → Hoburne Group Limited
Controls
- Bashley Park Limited (00483690)
- Beachtide Limited (01259067)
- Blue Anchor (Hoburne) Limited (00567196)
- Cotswold Hoburne Limited (01008764)
- Grange Court (Hoburne) Limited (00616472)
- Hoburne Farm Caravan Park Limited (00495447)
- Hoburne Leisure Limited (01036810)
- Hoburne Second Homes Limited (01978042)
- Naish Caravan Park Limited (00832399)
- Naish Estate (Hoburne) Limited (00639325)
Directors’ other companies
- LUCAS-ROWE, Lucy Caroline - Director at Diverse Abilities Plus Ltd
- PHILLIPS, Howard Peter Stewart - Director at Onya Velo Ltd
Companies at the same address
- Bashley Park Limited (00483690)
- Beachtide Limited (01259067)
- Blue Anchor (Hoburne) Limited (00567196)
- Burry And Knight Limited (00552582)
- Cotswold Hoburne Limited (01008764)
- Grange Court (Hoburne) Limited (00616472)
- Hoburne Development Company Limited (00616446)
- Hoburne Electrical Limited (00740862)
- Hoburne Farm Caravan Park Limited (00495447)
- Hoburne Group Limited (15772374)