HUBBARD & HOUGHTON LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Hubbard & Houghton Ltd

HUBBARD & HOUGHTON LIMITED was founded on 1963-07-18 and has its registered office in Kent. The organisation's status is listed as "Active". Hubbard & Houghton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUBBARD & HOUGHTON LIMITED

33 CHALKWELL ROAD SITTINGBOURNE KENT ME10 2LD Other companies in ME10

Filing Information

Company Number		00768110
Company ID Number		00768110
Date formed		1963-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-11-05 13:00:18
Primary Source:	Companies House

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Company Officers of HUBBARD & HOUGHTON LIMITED

Current Directors

Officer	Role	Date Appointed
JILL BROWN	Company Secretary	1991-05-31
JILL BROWN	Director	1991-05-31
PHILIP JOHN BROWN	Director	1991-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOHN BROWN	ALEXANDER COURT MANAGEMENT SERVICES LIMITED	Director	1991-07-03	CURRENT	1988-12-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2017-12-06	AA	31/07/17 TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-25	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-07	AR01	25/03/16 FULL LIST
2015-12-04	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-27	AR01	25/03/15 FULL LIST
2014-12-22	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	25/03/14 FULL LIST
2013-11-26	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-05-15	SH01	01/05/13 STATEMENT OF CAPITAL GBP 2000
2013-03-27	AR01	25/03/13 FULL LIST
2012-12-21	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-03-30	AR01	25/03/12 FULL LIST
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2012
2012-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2012
2012-02-06	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	25/03/11 FULL LIST
2010-12-09	AA	31/07/10 TOTAL EXEMPTION FULL
2010-03-29	AR01	25/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL BROWN / 01/03/2010
2009-11-11	AA	31/07/09 TOTAL EXEMPTION FULL
2009-03-27	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/07/08 TOTAL EXEMPTION FULL
2008-03-26	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-27	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-11	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-03	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-05	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-03-31	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-30	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-12-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-04-19	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-22	WRES01	ALTER ARTICLES 14/12/00
2000-12-22	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-11	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-01-13	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-25	363s	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-12-08	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-22	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-23	363s	RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-09	363s	RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1996-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-28	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-05-15	363s	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-01-05	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-12-01	AUD	AUDITOR'S RESIGNATION
1994-05-16	363s	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-02-14	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1993-05-27	363s	RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
1993-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-05	AA	FULL ACCOUNTS MADE UP TO 31/07/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to HUBBARD & HOUGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUBBARD & HOUGHTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE WITHOUT WRITTEN INSTRUMENT	2001-02-27	Outstanding	HUBBARD & HOUGHTON LTD RETIREMENT BENEFITS SCHEME
LEGAL MORTGAGE	2000-10-31	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1999-08-14	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1998-10-20	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1996-01-25	Outstanding	THE MANAGING TRUSTEES OF THE HUBBARD & HOUGHTON LIMITED RETIREMENT BENEFITS SCHEME
AGREEMENT	1993-02-11	Outstanding	HUBBARD & HOUGHTON RETIREMENT BENEFIT SCHEME
LEGAL CHARGE	1988-10-06	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-08-17	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 247,488
Creditors Due After One Year	2012-07-31	£ 231,667
Creditors Due Within One Year	2013-07-31	£ 7,919
Creditors Due Within One Year	2012-07-31	£ 7,959

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBBARD & HOUGHTON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 2,000
Called Up Share Capital	2012-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 26,055
Cash Bank In Hand	2012-07-31	£ 32,543
Shareholder Funds	2013-07-31	£ 79,844
Shareholder Funds	2012-07-31	£ 102,113
Tangible Fixed Assets	2013-07-31	£ 309,196
Tangible Fixed Assets	2012-07-31	£ 309,196

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUBBARD & HOUGHTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUBBARD & HOUGHTON LIMITED

Trademarks

We have not found any records of HUBBARD & HOUGHTON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HUBBARD & HOUGHTON LIMITED

Government Department	Income Date	Transaction(s) Value
Swale Borough Council	2015-12	GBP £700
Swale Borough Council	2015-11	GBP £250
Swale Borough Council	2015-9	GBP £395
Swale Borough Council	2014-11	GBP £400
Swale Borough Council	2014-3	GBP £750
Swale Borough Council	2013-11	GBP £750
Swale Borough Council	2013-7	GBP £675
Swale Borough Council	2013-2	GBP £675
Swale Borough Council	2012-12	GBP £1,500
Swale Borough Council	2012-11	GBP £1,260
Swale Borough Council	2012-9	GBP £1,325
Swale Borough Council	2012-8	GBP £656
Swale Borough Council	2012-7	GBP £12,419
Swale Borough Council	2012-6	GBP £15,357
Swale Borough Council	2012-5	GBP £43,257
Swale Borough Council	2012-4	GBP £7,839
Swale Borough Council	2012-3	GBP £74,724
Swale Borough Council	2012-2	GBP £25,845
Swale Borough Council	2012-1	GBP £22,491
Swale Borough Council	2011-12	GBP £12,878
Swale Borough Council	2011-11	GBP £34,431
Swale Borough Council	2011-10	GBP £17,722
Swale Borough Council	2011-9	GBP £13,470
Swale Borough Council	2011-8	GBP £3,021
Swale Borough Council	2011-7	GBP £22,504
Swale Borough Council	2011-6	GBP £21,913
Swale Borough Council	2011-4	GBP £8,853
Swale Borough Council	2011-3	GBP £49,636
Swale Borough Council	2011-2	GBP £32,262
Swale Borough Council	2011-1	GBP £20,214
Swale Borough Council	2010-12	GBP £5,348

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HUBBARD & HOUGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUBBARD & HOUGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUBBARD & HOUGHTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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