HOBBYCRAFT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HOBBYCRAFT GROUP LIMITED

COMPANY NUMBER
07216034

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
07/04/2010 (14 years and 7 months old)

WEBSITE
www.hobbycraft.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
18/02/2024

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PREVIOUS NAMES
07/04/2010 29/06/2011
STITCH 1 LIMITED

REGISTERED ADDRESS

7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPOR, CHRISTCHURCH
DORSET
BH23 6HG

Telephone: 01202596100
TPS: No

TRADING ADDRESSES

7 Enterprise Way, Aviation Park
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6HG

Telephone: 596100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.6M

66.94%

NET WORTH

- £128.9M

9.01%

TOTAL LIABILITIES

£41.4M

1.40%

NET ASSETS

- £96M

19.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed
Date: 04/09/2024	Event: New Board Member HW DIRECTORS LIMITED (925438640) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOBBYCRAFT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOBBYCRAFT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.6M

66.94%

NET WORTH

- £128.9M

9.01%

TOTAL LIABILITIES

£41.4M

1.40%

NET ASSETS

- £96M

19.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Owned: 0.01 %	Shares: 1,395,468,324	Price per share: £0.00	Total Value: £139,546.83
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Owned: 50.88 %	Shares: 509,907,972	Price per share: £1.00	Total Value: £509,907,972.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 19.96 %	Shares: 200,000,000	Price per share: £1.00	Total Value: £200,000,000.00
DOMINIC JORDAN	Owned: 7.98 %	Shares: 80,000,000	Price per share: £1.00	Total Value: £80,000,000.00
KATHERINE PATERSON	Owned: 5.99 %	Shares: 60,000,000	Price per share: £1.00	Total Value: £60,000,000.00
MATTHEW DAVIES	Owned: 4.99 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00
THE WARREN HASKINS 2010 TRUST	Owned: 0.00 %	Shares: 49,275,486	Price per share: £0.00	Total Value: £4,927.55
WARREN HASKINS	Owned: 0.00 %	Shares: 31,906,305	Price per share: £0.00	Total Value: £3,190.63
RUSSELL HARRISON	Owned: 2.00 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
CHRISTOPHER CROMBIE	Owned: 0.00 %	Shares: 18,783,225	Price per share: £0.00	Total Value: £1,878.32
THE REBECCA JANE HASKINS DISCRETIONARY SETTLEMENT	Owned: 0.00 %	Shares: 18,765,185	Price per share: £0.00	Total Value: £1,876.52
KURT LEE & JAMES HASKINS OF THE JAMES ROBERT HASKINS DISCRETIONARY SETTLEMENT	Owned: 0.00 %	Shares: 18,742,685	Price per share: £0.00	Total Value: £1,874.27
THE STEVEN LAWRENCE HASKINS DISCRETIONARY SETTLEMENT	Owned: 0.00 %	Shares: 18,742,685	Price per share: £0.00	Total Value: £1,874.27
THE WARREN HASKINS 2010 TRUST	Owned: 1.83 %	Shares: 18,343,902	Price per share: £1.00	Total Value: £18,343,902.00
LESLEY HASKINS	Owned: 0.00 %	Shares: 17,190,170	Price per share: £0.00	Total Value: £1,719.02
WARREN HASKINS	Owned: 1.19 %	Shares: 11,877,835	Price per share: £1.00	Total Value: £11,877,835.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.96 %	Shares: 9,593,626	Price per share: £1.00	Total Value: £9,593,626.00
CHRISTOPHER CROMBIE	Owned: 0.70 %	Shares: 6,992,476	Price per share: £1.00	Total Value: £6,992,476.00
THE REBECCA JANE HASKINS DISCRETIONARY SETTLEMENT	Owned: 0.70 %	Shares: 6,985,760	Price per share: £1.00	Total Value: £6,985,760.00
THE STEVEN LAWRENCE HASKINS DISCRETIONARY SETTLEMENT	Owned: 0.70 %	Shares: 6,977,383	Price per share: £1.00	Total Value: £6,977,383.00
KURT LEE & JAMES HASKINS OF THE JAMES ROBERT HASKINS DISCRETIONARY SETTLEMENT	Owned: 0.70 %	Shares: 6,977,383	Price per share: £1.00	Total Value: £6,977,383.00
DOMINIC HOOLEY	Owned: 0.00 %	Shares: 6,843,842	Price per share: £0.00	Total Value: £684.38
ROBERT FARNWORTH	Owned: 0.00 %	Shares: 6,843,840	Price per share: £0.00	Total Value: £684.38
LESLEY HASKINS	Owned: 0.64 %	Shares: 6,399,425	Price per share: £1.00	Total Value: £6,399,425.00
MATTHEW DAVIES	Owned: 0.00 %	Shares: 5,759,529	Price per share: £0.00	Total Value: £575.95
DOMINIC HOOLEY	Owned: 0.25 %	Shares: 2,547,773	Price per share: £1.00	Total Value: £2,547,773.00
ROBERT FARNWORTH	Owned: 0.25 %	Shares: 2,547,772	Price per share: £1.00	Total Value: £2,547,772.00
MATTHEW DAVIES	Owned: 0.21 %	Shares: 2,144,114	Price per share: £1.00	Total Value: £2,144,114.00
CHRISTOPHER STEED	Owned: 0.00 %	Shares: 645,740	Price per share: £0.00	Total Value: £64.57
ROY CONVERY	Owned: 0.00 %	Shares: 645,740	Price per share: £0.00	Total Value: £64.57
ADRIAN RICHMOND	Owned: 0.00 %	Shares: 387,444	Price per share: £0.00	Total Value: £38.74
CHRISTOPHER STEED	Owned: 0.02 %	Shares: 237,551	Price per share: £1.00	Total Value: £237,551.00
ROY CONVERY	Owned: 0.02 %	Shares: 237,551	Price per share: £1.00	Total Value: £237,551.00
ADRIAN RICHMOND	Owned: 0.01 %	Shares: 142,531	Price per share: £1.00	Total Value: £142,531.00
JAMES HASKINS	Owned: 0.00 %	Shares: 2,836	Price per share: £1.00	Total Value: £2,836.00
STEVEN HASKINS	Owned: 0.00 %	Shares: 1,933	Price per share: £1.00	Total Value: £1,933.00
WARREN HASKINS	Owned: 0.00 %	Shares: 1,754	Price per share: £1.00	Total Value: £1,754.00
REBECCA HASKINS	Owned: 0.00 %	Shares: 1,032	Price per share: £1.00	Total Value: £1,032.00
LESLEY HASKINS	Owned: 0.00 %	Shares: 945	Price per share: £1.00	Total Value: £945.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HW DIRECTORS LIMITED 23/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 34 Past: 3	View Report
Catriona Frances Marshall 31/01/2011 - Present (13 years and 9 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HW DIRECTORS LIMITED 23/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COSSEY COSEC SERVICES LIMITED 23/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
COSSEY COSEC SERVICES LIMITED 23/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 170 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed
Date: 04/09/2024	Event: New Board Member HW DIRECTORS LIMITED (925438640) Appointed
Date: 02/09/2024	Event: Russell Harrison (925452218) has left the board
Date: 02/09/2024	Event: New Board Member Joseph Daniel Price (930094819) Appointed
Date: 02/09/2024	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (932659177) Appointed
Date: 02/09/2024	Event: Lawrence Christensen (920271136) has left the board
Date: 02/09/2024	Event: New Board Member HW DIRECTORS LIMITED (932659166) Appointed
Date: 02/09/2024	Event: Matthew Davies (924680076) has left the board
Date: 02/09/2024	Event: Dominic Martin Jordan (917581755) has left the board
Date: 02/09/2024	Event: Aaron Collins (929304444) has left the board
Date: 02/09/2024	Event: Benoit Nicolas Andre Alteirac (921858171) has left the board
Date: 02/09/2024	Event: Emma Judith Sophia Watford (912568242) has left the board
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Benoit Nicolas Andre Alteirac (921858171) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Guy Patrick Weldon (915613285) has left the board
Date: 03/03/2022	Event: New Board Member Aaron Collins (929304444) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Board Member Russell Harrison (925452218) Appointed
Date: 31/07/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Matthew Davies (924680076) Appointed
Date: 25/05/2018	Event: Matthew John Moore (920462754) has left the board
Date: 25/05/2018	Event: Matthew Moore (920020917) has left the board
Date: 03/05/2018	Event: Archibald John Norman (914751483) has left the board
Date: 19/04/2018	Event: New Board Member Dominic Martin Jordan (917581755) Appointed
Date: 11/11/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Catriona Frances Marshall (915807993) has left the board
Date: 20/06/2017	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: New Board Member Matthew John Moore (920462754) Appointed
Date: 01/02/2016	Event: New Board Member Matthew John Moore (920462754) Appointed
Date: 15/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Board Member Lawrence Christensen (920271136) Appointed
Date: 18/08/2015	Event: William Newton (918244785) has left the board
Date: 18/08/2015	Event: William Newton (918244729) has left the board
Date: 18/08/2015	Event: New Company Secretary Matthew Moore (920020917) Appointed
Date: 09/06/2015	Event: New Annual Return filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed

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HOBBYCRAFT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.6M

- £128.9M

£41.4M

- £96M

People Overview

4

21

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.6M

- £128.9M

£41.4M

- £96M

Accounts

People Overview

4

21

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™