HUBGEN LTD
HUBGEN LTD is an active private limited company, incorporated on 2 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HUBGEN LTD previously had the company name INSOURCE DIGITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12988380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COURTENAY HOUSE |
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Address Line 2 | PYNES HILL |
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Post Town | EXETER |
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Country | ENGLAND |
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Postcode | EX2 5AZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2021 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 14/07/2021 onwards:
HUBGEN LTD
Prior to 14/07/2021:
INSOURCE DIGITAL LIMITED
Directors
(The company's officers)
MR JUSTIN MURRAY ELLIOTT
(~38 year old British national)
COURTENAY HOUSE PYNES HILL, EXETER, EX2 5AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
MR GRAHAM STUART TAYLOR
(~39 year old British national)
COURTENAY HOUSE PYNES HILL, EXETER, EX2 5AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
Shareholders
(Persons of Significant Control)
Mr Justin Murray Elliott
(~38 year old British national)
Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020
Mr Graham Stuart Taylor
(~39 year old British national)
Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020
Connections
(Shared officers)
CLARA PLACE INVESTMENTS LIMITED
HIGH GRADE HORTICULTURE LTD
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)
HUBGEN LTD: Maps
Maps show the location of the postcode of the registered office, EX2 5AZ.
Map of HUBGEN LTD at local scale
Map of HUBGEN LTD at district scale
More Companies in EX2 5AZ
Other companies with registered offices in EX2 5AZ:
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)