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Home > England & Wales Companies > HUBBARD INVESTMENTS LIMITED
Company Information for

HUBBARD INVESTMENTS LIMITED

20 WOOD GREEN, MOLD, FLINTSHIRE, CH7 1UG,
Company Registration Number
07033481
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hubbard Investments Ltd
HUBBARD INVESTMENTS LIMITED was founded on 2009-09-29 and has its registered office in Mold. The organisation's status is listed as "Active - Proposal to Strike off". Hubbard Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HUBBARD INVESTMENTS LIMITED
 
Legal Registered Office
20 WOOD GREEN
MOLD
FLINTSHIRE
CH7 1UG
Other companies in CH7
 
Filing Information
Company Number 07033481
Company ID Number 07033481
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
Last Datalog update: 2020-01-05 18:10:15
Primary Source:Companies House
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Companies with same name HUBBARD INVESTMENTS LIMITED
The following companies were found which have the same name as HUBBARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUBBARD INVESTMENTS, LP 1270 NW BLAKELY CT SEATTLE WA 98177 Dissolved Company formed on the 1997-11-21
HUBBARD INVESTMENTS, LLC LABAERE RD MACOMB 48044 Michigan 49448 UNKNOWN Company formed on the 2004-04-13
HUBBARD INVESTMENTS INC. 276 KINGSBURY GRADE STE 104 STATELINE NV 89449 Active Company formed on the 2004-07-14
HUBBARD INVESTMENTS (VIC) PTY LTD Active Company formed on the 2013-11-06
HUBBARD INVESTMENTS PTY LTD QLD 4000 Active Company formed on the 1996-06-14
HUBBARD INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238891 Active Company formed on the 2014-12-24
HUBBARD INVESTMENTS, INC. 6449 COUNTRY CLUB ROAD WESLEY CHAPEL FL 33544 Active Company formed on the 1994-07-01
HUBBARD INVESTMENTS, INC. 300 EAST HIGHWAY 50 CLERMONT FL 32711 Inactive Company formed on the 1988-01-14
HUBBARD INVESTMENTS REALTY LLC Delaware Unknown
HUBBARD INVESTMENTS INC Georgia Unknown
HUBBARD INVESTMENTS LLC North Carolina Unknown
HUBBARD INVESTMENTS L P Arizona Unknown
HUBBARD INVESTMENTS LLC 10050 ELLA LEE LN HOUSTON TX 77042 Active Company formed on the 2022-09-06

Company Officers of HUBBARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY GREGORICH
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY LLOYD GREGORICH
 Director 2010-03-01 2015-09-01
YOMTOV ELIEZER JACOBS
 Director 2009-09-29 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GREGORICH NEXUS BUILDING MANAGEMENT LTD. Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
GARY GREGORICH THE EVOLUTION GROUP (NW) LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
GARY GREGORICH EVOLUTION GAS SOLUTIONS LTD. Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GARY GREGORICH NEXUS (NW) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-13AR0129/09/15 ANNUAL RETURN FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LLOYD GREGORICH
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070334810001
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-28AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-16SH0130/09/09 STATEMENT OF CAPITAL GBP 10
2010-08-26AP01DIRECTOR APPOINTED TRACEY LLOYD GREGORICH
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM 20 Wood Green Mold Flintshire CH7 1EJ
2009-10-14AP01DIRECTOR APPOINTED GARY PAUL GREGORICH
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HUBBARD INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUBBARD INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 670,771
Creditors Due After One Year 2011-09-30 £ 645,854
Creditors Due Within One Year 2012-09-30 £ 1,967
Creditors Due Within One Year 2011-09-30 £ 9,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 421,538
Cash Bank In Hand 2011-09-30 £ 452,968
Current Assets 2012-09-30 £ 553,796
Current Assets 2011-09-30 £ 544,955
Debtors 2012-09-30 £ 132,258
Debtors 2011-09-30 £ 91,987
Tangible Fixed Assets 2012-09-30 £ 86,164
Tangible Fixed Assets 2011-09-30 £ 86,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUBBARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUBBARD INVESTMENTS LIMITED
Trademarks
We have not found any records of HUBBARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUBBARD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HUBBARD INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HUBBARD INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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