SMART SECURE HUB LTD

SMART SECURE HUB LTD is an active private limited company, incorporated on 25 October 2021. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Bryn Road, Wigan. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SMART SECURE HUB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13702633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1277 BRYN ROAD
Address Line 2ASHTON-IN-MAKERFIELD
Post TownWIGAN
CountryENGLAND
PostcodeWN4 8BS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date22/11/2022
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)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:
SMART SECURE HUB LTD

Directors

(The company's officers)
MR CALLUM LEWIS MCKREEL
(~23 year old British national)
277 BRYN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 8BS, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2021

Shareholders

(Persons of Significant Control)
Mr Daniel Joseph Swift
(~41 year old British national)
277, Bryn Road, Ashton-In-Makerfield, Wigan, WN4 8BS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2021
Mr Lee Anthony Hogg
(~40 year old British national)
277, Bryn Road, Ashton-In-Makerfield, Wigan, WN4 8BS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2021
Mr Callum Lewis Mckreel
(~23 year old British national)
277, Bryn Road, Ashton-In-Makerfield, Wigan, WN4 8BS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2021

Connections

(Shared officers)
THE SOCIAL HIVE GROUP LTD
  • MR CALLUM LEWIS MCKREEL
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)

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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)