H.O.B. HOUSE OF BRANDS UK LIMITED

Company summary

Company number: 02192055
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
Nature of business
Wholesale of watches and jewellery
Retail sale of watches and jewellery in specialised stores
Previous company names
BREITLING UK LIMITED
TWG DISTRIBUTION LIMITED
TYROLESE (111) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

H.O.B. HOUSE OF BRANDS UK LIMITED

Company summary

Company number: 02192055
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
Nature of business
Wholesale of watches and jewellery
Retail sale of watches and jewellery in specialised stores
Previous company names
BREITLING UK LIMITED
TWG DISTRIBUTION LIMITED
TYROLESE (111) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENAISSA, Nasr-Eddine ACTIVE	Director	08 Aug 2018		Switzerland	January 1969	Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
KÄSTLE, Lars, Dr ACTIVE	Director	20 Feb 2020		Switzerland	March 1973	Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
MURPHY, Gavin Jay ACTIVE	Director	26 Nov 2014		England	July 1971	Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England
MCDONALD, Karen RESIGNED	Secretary	06 Feb 1995	22 Nov 2001			89 Cadogan Gardens, London, SW3 2RE
MEHTA, Arvind RESIGNED	Secretary	14 Apr 2004	25 Feb 2014			11a Abercorn Road, Mill Hill, London, NW7 1JD
MUELHEIM, Claudia RESIGNED	Secretary	08 Oct 1992	05 Feb 1995			4 Tregunter Road, London, SW10
WILSON, James Edward Sissmore RESIGNED	Secretary	22 Nov 2001	14 Apr 2004			5 Freeland Park, Holders Hill Road, London, NW4 1LP
BODMAN, Marie RESIGNED	Director	31 Jan 2013	12 Sep 2014	Switzerland	April 1946	33, Cavendish Square, London, W1G 0PW, England
FECKER, Beat RESIGNED	Director	14 Apr 2004	09 Sep 2014	Switzerland	April 1949	Chemin Des Marais 17b, 1291 Commugny, Switzerland
GIRARDIN, Jean Paul RESIGNED	Director	14 Apr 2004	08 Aug 2018	Switzerland	May 1958	Chemin Du Coteau 32, 2533 Evilard, Switzerland
HANOVER, Ernst August Of, Prince RESIGNED	Director	08 Jul 1999	14 Apr 2004		February 1954	2nd Floor East Threeways House, 40-44 Clipstone Street, London, W1W 5JT
HANOVER, Ernst August Of, Prince RESIGNED	Director		15 Jun 1998		February 1954	Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
KLEVER, Christian-Matthias RESIGNED	Director	08 Aug 2018	20 Feb 2020	Switzerland	November 1968	33, Cavendish Square, London, W1G 0PW
LA ROSEE, Franz, Graf RESIGNED	Director		31 Jan 2013	United Kingdom	June 1953	20 Cambridge Road, London, SW11 4RR
PETER, Peter RESIGNED	Director		22 Dec 1993		March 1947	Turmuhrenhaus Am Boksberg, D-3202 Sarstedt, Hannover, FOREIGN, West Germany
SCHNEIDER, Theodore RESIGNED	Director	14 Apr 2004	11 Jul 2017	Switzerland	July 1956	Evilard, Switzerland
WOODHOUSE, Charles Frederick RESIGNED	Director	15 Jun 1998	06 Jul 1999		June 1941	Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP

BENAISSA, Nasr-Eddine ACTIVE
Role: Director
Appointed on: 08 Aug 2018
Country of Residence: Switzerland
Date of birth: January 1969
Address: Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

KÄSTLE, Lars, Dr ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: Switzerland
Date of birth: March 1973
Address: Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

MURPHY, Gavin Jay ACTIVE
Role: Director
Appointed on: 26 Nov 2014
Country of Residence: England
Date of birth: July 1971
Address: Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

MCDONALD, Karen RESIGNED
Role: Secretary
Appointed on: 06 Feb 1995
Resigned on: 22 Nov 2001
Address: 89 Cadogan Gardens, London, SW3 2RE

MEHTA, Arvind RESIGNED
Role: Secretary
Appointed on: 14 Apr 2004
Resigned on: 25 Feb 2014
Address: 11a Abercorn Road, Mill Hill, London, NW7 1JD

MUELHEIM, Claudia RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 05 Feb 1995
Address: 4 Tregunter Road, London, SW10

WILSON, James Edward Sissmore RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 14 Apr 2004
Address: 5 Freeland Park, Holders Hill Road, London, NW4 1LP

BODMAN, Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 12 Sep 2014
Country of Residence: Switzerland
Date of birth: April 1946
Address: 33, Cavendish Square, London, W1G 0PW, England

FECKER, Beat RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 09 Sep 2014
Country of Residence: Switzerland
Date of birth: April 1949
Address: Chemin Des Marais 17b, 1291 Commugny, Switzerland

GIRARDIN, Jean Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 08 Aug 2018
Country of Residence: Switzerland
Date of birth: May 1958
Address: Chemin Du Coteau 32, 2533 Evilard, Switzerland

HANOVER, Ernst August Of, Prince RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 14 Apr 2004
Date of birth: February 1954
Address: 2nd Floor East Threeways House, 40-44 Clipstone Street, London, W1W 5JT

HANOVER, Ernst August Of, Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: February 1954
Address: Hurlingham Lodge, Hurlingham Road, London, SW6 3RD

KLEVER, Christian-Matthias RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 20 Feb 2020
Country of Residence: Switzerland
Date of birth: November 1968
Address: 33, Cavendish Square, London, W1G 0PW

LA ROSEE, Franz, Graf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 20 Cambridge Road, London, SW11 4RR

PETER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: March 1947
Address: Turmuhrenhaus Am Boksberg, D-3202 Sarstedt, Hannover, FOREIGN, West Germany

SCHNEIDER, Theodore RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 11 Jul 2017
Country of Residence: Switzerland
Date of birth: July 1956
Address: Evilard, Switzerland

WOODHOUSE, Charles Frederick RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 06 Jul 1999
Date of birth: June 1941
Address: Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BENAISSA, Nasr-Eddine ACTIVE

Director

08 Aug 2018

Switzerland

January 1969

Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

KÄSTLE, Lars, Dr ACTIVE

Director

20 Feb 2020

Switzerland

March 1973

Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

MURPHY, Gavin Jay ACTIVE

Director

26 Nov 2014

England

July 1971

Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England

MCDONALD, Karen RESIGNED

Secretary

06 Feb 1995

22 Nov 2001

89 Cadogan Gardens, London, SW3 2RE

MEHTA, Arvind RESIGNED

Secretary

14 Apr 2004

25 Feb 2014

11a Abercorn Road, Mill Hill, London, NW7 1JD

MUELHEIM, Claudia RESIGNED

Secretary

08 Oct 1992

05 Feb 1995

4 Tregunter Road, London, SW10

WILSON, James Edward Sissmore RESIGNED

Secretary

22 Nov 2001

14 Apr 2004

5 Freeland Park, Holders Hill Road, London, NW4 1LP

BODMAN, Marie RESIGNED

Director

31 Jan 2013

12 Sep 2014

Switzerland

April 1946

33, Cavendish Square, London, W1G 0PW, England

FECKER, Beat RESIGNED

Director

14 Apr 2004

09 Sep 2014

Switzerland

April 1949

Chemin Des Marais 17b, 1291 Commugny, Switzerland

GIRARDIN, Jean Paul RESIGNED

Director

14 Apr 2004

08 Aug 2018

Switzerland

May 1958

Chemin Du Coteau 32, 2533 Evilard, Switzerland

HANOVER, Ernst August Of, Prince RESIGNED

Director

08 Jul 1999

14 Apr 2004

February 1954

2nd Floor East Threeways House, 40-44 Clipstone Street, London, W1W 5JT

HANOVER, Ernst August Of, Prince RESIGNED

Director

15 Jun 1998

February 1954

Hurlingham Lodge, Hurlingham Road, London, SW6 3RD

KLEVER, Christian-Matthias RESIGNED

Director

08 Aug 2018

20 Feb 2020

Switzerland

November 1968

33, Cavendish Square, London, W1G 0PW

LA ROSEE, Franz, Graf RESIGNED

Director

31 Jan 2013

United Kingdom

June 1953

20 Cambridge Road, London, SW11 4RR

PETER, Peter RESIGNED

Director

22 Dec 1993

March 1947

Turmuhrenhaus Am Boksberg, D-3202 Sarstedt, Hannover, FOREIGN, West Germany

SCHNEIDER, Theodore RESIGNED

Director

14 Apr 2004

11 Jul 2017

Switzerland

July 1956

Evilard, Switzerland

WOODHOUSE, Charles Frederick RESIGNED

Director

15 Jun 1998

06 Jul 1999

June 1941

Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP