THE UTILITY HUB LTD

THE UTILITY HUB LTD is an active private limited company, incorporated on 17 June 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southgate, Pontefract. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE UTILITY HUB LTD has two previous names, the most recent of which was COMPLETE COST MANAGEMENT SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHGATE BUSINESS CENTRE
Address Line 2	32 GILLYGATE
Post Town	PONTEFRACT
County	WEST YORKSHIRE
Postcode	WF8 1PQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/06/2012 onwards:

THE UTILITY HUB LTD

From 30/12/2009 to 27/06/2012:

COMPLETE COST MANAGEMENT SOLUTIONS LTD

Prior to 30/12/2009:

MARTIN NEIL ASSOCIATES LTD

Directors

(The company's officers)

MRS JAYNE MELANIE HAVENHAND

(~64 year old British national)

21 SCOTSMAN DRIVE, SCAWTHORPE, DONCASTER, SOUTH YORKSHIRE, DN5 9JA, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/02/2017

MR MARTIN NEIL HAVENHAND

(~60 year old British national)

21 SCOTSMAN DRIVE, SCAWTHORPE, DONCASTER, SOUTH YORKSHIRE, DN5 9JA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2009

MRS JAYNE MELANIE HAVENHAND

21 SCOTSMAN DRIVE, SCAWTHORPE, DONCASTER, SOUTH YORKSHIRE, DN5 9JA, ENGLAND

Current Secretary

Appointed on 25/08/2017

Shareholders

(Persons of Significant Control)

Mr Martin Havenhand

(~60 year old British national)

Southgate Business Centre, 32 Gillygate, Pontefract, West Yorkshire, WF8 1PQ

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 17/06/2017

Connections

(Shared officers)

SWITCHED ON SOLUTIONS-ENERGY LTD

MR MARTIN NEIL HAVENHAND

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)