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 Lordship Road, 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 Number | 11079882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKWITH BARN WARREN ESTATE |
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Address Line 2 | LORDSHIP ROAD |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM1 3WT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 21/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD, ESSEX, CM1 3WT, UNITED KINGDOM
- Current Director
- Gives occupation as CATERER
- Usually resident in ENGLAND
Appointed on 23/11/2017
MR PERRY JOHN HUBBLE
(~64 year old British national)
BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD, ESSEX, CM1 3WT, 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)
Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, 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
(~64 year old British national)
Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, 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)
- 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 3WT.
Map of HUBCO LTD at local scale
Map of HUBCO LTD at district scale
More Companies in CM1 3WT
Other companies with registered offices in CM1 3WT:
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)