H.O.B. House of Brands UK Limited

Active02192055 Private limited company
Incorporated
11 November 1987 (39 years)
Previously known as
Breitling UK Limited (until 15 April 2026)
TWG Distribution Limited (until 1 June 2005)
Tyrolese (111) Limited (until 20 January 1988)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Lars Kästle
Nasr-Eddine Benaissa
Gavin Jay Murphy
Accounts type
Full
Region
Greater London
Address
Breitling Townhouse
198 Regent Street
London
W1B 5TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Kästle, Lars, Dr
Director · Appointed 20 February 2020
German
Born March 1973 (53)
Benaissa, Nasr-Eddine
Director · Appointed 8 August 2018
French
Born January 1969 (57)
Murphy, Gavin Jay
Director · Appointed 26 November 2014
British
Born July 1971 (55)
Officer history (14 former)
20 February 2020
Resigned Klever, Christian-Matthias as Director
20 February 2020
Appointed Kästle, Lars, Dr as Director
8 August 2018
Appointed Benaissa, Nasr-Eddine as Director
8 August 2018
Appointed Klever, Christian-Matthias as Director
8 August 2018
Resigned Girardin, Jean Paul as Director
11 July 2017
Resigned Schneider, Theodore as Director
26 November 2014
Appointed Murphy, Gavin Jay as Director
12 September 2014
Resigned Bodman, Marie as Director
9 September 2014
Resigned Fecker, Beat as Director
25 February 2014
Resigned Mehta, Arvind as Secretary
31 January 2013
Appointed Bodman, Marie as Director
31 January 2013
Resigned La Rosee, Franz, Graf as Director
14 April 2004
Appointed Mehta, Arvind as Secretary
14 April 2004
Resigned Hanover, Ernst August Of, Prince as Director
14 April 2004
Appointed Schneider, Theodore as Director
14 April 2004
Appointed Fecker, Beat as Director
14 April 2004
Resigned Wilson, James Edward Sissmore as Secretary
14 April 2004
Appointed Girardin, Jean Paul as Director
22 November 2001
Resigned Mcdonald, Karen as Secretary
22 November 2001
Appointed Wilson, James Edward Sissmore as Secretary
8 July 1999
Appointed Hanover, Ernst August Of, Prince as Director
6 July 1999
Resigned Woodhouse, Charles Frederick as Director
15 June 1998
Appointed Woodhouse, Charles Frederick as Director
15 June 1998
Resigned Hanover, Ernst August Of, Prince as Director
6 February 1995
Appointed Mcdonald, Karen as Secretary
5 February 1995
Resigned Muelheim, Claudia as Secretary
22 December 1993
Resigned Peter, Peter as Director
8 October 1992
Appointed Muelheim, Claudia as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased LA Financiere Montbrillant SA — Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates9 October 2026
15 April 2026Certificate of change of name
9 December 2025Full accounts31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
18 October 2025Registration of a charge
Show all 168 filings

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