THE FULFILMENT HUB LTD

THE FULFILMENT HUB LTD is an active private limited company, incorporated on 8 December 2020. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Warwick Road, Louth. 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: Micro Entity. THE FULFILMENT HUB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 CASTLE COURT
Address Line 2	WARWICK ROAD
Post Town	LOUTH
County	LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	LN11 0YB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

THE FULFILMENT HUB LTD

Directors

(The company's officers)

MR MARK FREDERICK HEWLETT

(~59 year old British national)

UNIT 1 CASTLE COURT, WARWICK ROAD, LOUTH, LINCOLNSHIRE, LN11 0YB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

MR DEAN JOHNSTON

(~30 year old British national)

UNIT 1 CASTLE COURT, WARWICK ROAD, LOUTH, LINCOLNSHIRE, LN11 0YB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)

Mr Dean Johnston

(~30 year old British national)

Unit 1, Castle Court, Warwick Road, Louth, Lincolnshire, LN11 0YB, United Kingdom

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 08/12/2020

Mr Mark Frederick Hewlett

(~59 year old British national)

Rivlin, Gainsborough Road, Middle Rasen, Market Rasen, LN8 3JR, 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 08/12/2020

Connections

(Shared officers)

FREDDIE’S FOODS LOUTH LTD

MARK FREDERICK HEWLETT

THE MARKETING HUBB LTD

MR DEAN JOHNSTON

Source: Companies House

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)