Active
Company Information for HUBR LTD
SELACOURT, HEATHFIELD CLOSE, WOKING, GU22 7JQ,
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Company Registration Number
05532189
Private Limited Company
Active |
Company Name | ||||||||
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HUBR LTD | ||||||||
Legal Registered Office | ||||||||
SELACOURT HEATHFIELD CLOSE WOKING GU22 7JQ Other companies in GU21 | ||||||||
Previous Names | ||||||||
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Company Number | 05532189 | |
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Company ID Number | 05532189 | |
Date formed | 2005-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:29:49 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY GUY BRASSINGTON |
||
JEREMY GUY BRASSINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL SEBASTIAN LANGTON |
Director | ||
KENNETH WILLIAM BROOKS |
Company Secretary | ||
ADRIAN HOWARD MUNDY |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARING TIMES C.I.C. | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
NT SHELLCO LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
NOTE TAKING EXPRESS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-08-20 | Active | |
TONEWEAR LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
IBERIAN PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-09-26 | Active | |
HEARING TIMES C.I.C. | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
NT SHELLCO LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
GLENTRONICS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-26 | Active | |
GLENTRONICS LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-25 | Dissolved 2015-05-18 | |
ELITESOUND LIMITED | Director | 2003-09-10 | CURRENT | 2003-08-19 | Dissolved 2017-10-10 | |
NOTE TAKING EXPRESS LIMITED | Director | 2003-09-10 | CURRENT | 2003-08-20 | Active | |
TONEWEAR LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM C/O Conversor Limited the Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/10/17 | |
CERTNM | COMPANY NAME CHANGED LITECOST LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/12/2012 | |
CERTNM | Company name changed conversor holdings LIMITED\certificate issued on 31/12/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Conversor Limited Craven House, the Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LANGTON | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL SEBASTIAN LANGTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY BRASSINGTON / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GUY BRASSINGTON / 01/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 37 WARREN STREET LONDON W1T 6AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL SEBASTIAN LANGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY BRASSINGTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GUY BRASSINGTON / 01/10/2009 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/07/06--------- £ SI 19999@1 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SELACOURT, HEATHFIELD CLOSE, WOKING, SURREY GU22 7JQ | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LITECOST LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 41 CHALTON STREET, LONDON, NW1 1JD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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 HUBR LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUBR LTD are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |