HUBCO LTD

HUBCO LTD is an active private limited company, incorporated on 23 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hoffmanns Way, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HUBCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11079882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE
Address Line 211 HOFFMANNS WAY
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM1 1GU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2024
Last Made Up Date04/01/2023

Return

Next Due Date21/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HUBCO LTD

Directors

(The company's officers)
MRS LORRAINE ELLEN HUBBLE
(~62 year old British national)
KINGFISHER HOUSE 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CATERER
  • Usually resident in ENGLAND
Appointed on 23/11/2017
MR PERRY JOHN HUBBLE
(~63 year old British national)
KINGFISHER HOUSE 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as JOINER
  • Usually resident in ENGLAND
Appointed on 23/11/2017

Shareholders

(Persons of Significant Control)
Mrs Lorraine Ellen Hubble
(~62 year old British national)
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/11/2017
Mr Perry John Hubble
(~63 year old British national)
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 23/11/2017

Connections

(Shared officers)
  • MR PERRY JOHN HUBBLE
  • MRS LORRAINE ELLEN HUBBLE
  • MR PERRY JOHN HUBBLE
MONKS FARM DEVELOPMENTS LTD
  • MRS LORRAINE ELLEN HUBBLE
  • MR PERRY JOHN HUBBLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUBCO LTD: Maps

Maps show the location of the postcode of the registered office, CM1 1GU.

Map of HUBCO LTD at local scale
Map of HUBCO LTD at local scale
Map of HUBCO LTD at district scale
Map of HUBCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM1 1GU

Other companies with registered offices in CM1 1GU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)