HI Bob (UK) Limited

Active10568577 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Taylor Wessing Secretaries Limited
Corporate Secretary · Appointed 3 February 2021
Director · Appointed 19 July 2019
Israeli
Born February 1969 (57)
Director · Appointed 1 April 2018
British
Born March 1961 (65)
Director · Appointed 17 January 2017
British
Born June 1955 (71)
Officer history (2 former)
3 February 2021
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 July 2019
Appointed Sussely, David as Director
19 July 2019
Resigned Shoham, Aviv Abraham as Director
1 April 2018
Appointed Polak, Stuart, Lord as Director
31 March 2018
Resigned Benatan, Daniel Nathan as Director
17 January 2017
Appointed Rennison, Roderic Henry Patrick as Director
17 January 2017
Appointed Benatan, Daniel Nathan as Director
17 January 2017
Appointed Shoham, Aviv Abraham as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09787994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HI Bob (UK) Limited This company Owns 75–100% of shares
Pento Services Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates16 January 2026
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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