Active
Company Information for HUB4LEADERS LIMITED
Isaacs Building Floor 4, Isaacs Building, 4 Charles Street, Sheffield, S1 2HS,
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Company Registration Number
08368437
Private Limited Company
Active |
Company Name | ||
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HUB4LEADERS LIMITED | ||
Legal Registered Office | ||
Isaacs Building Floor 4, Isaacs Building 4 Charles Street Sheffield S1 2HS Other companies in SK10 | ||
Previous Names | ||
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Company Number | 08368437 | |
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Company ID Number | 08368437 | |
Date formed | 2013-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-04-26 | |
Return next due | 2024-05-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB157414018 |
Last Datalog update: | 2024-04-07 18:10:09 |
Companies House |
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Officer | Role | Date Appointed |
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KIERAN BAMFORD |
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MICHAEL CHRISTOPHER GREEN |
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HOWARD JACKSON |
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LYNNE JACKSON |
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SCOTT ANTHONY JACKSON |
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JAYNE ELIZABETH MASON |
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CODY DEAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE CHARLES VENUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRK GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
UNLIMITED HORIZONS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CAPE DIAMOND PRODUCTS LIMITED | Director | 2014-09-11 | CURRENT | 1964-02-04 | Liquidation | |
F & G CAPE DIAMOND LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-11-01 | |
DRK MARKETING LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
OAKWOOD GREEN LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
ROCG KBS CONSULTING LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
HCSS ACADEMIES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2014-03-04 | |
COMPETITIVE EDGE GOLF LIMITED | Director | 2009-08-01 | CURRENT | 2009-04-16 | Active | |
COMPETITIVE EDGE GOLF LIMITED | Director | 2009-08-01 | CURRENT | 2009-04-16 | Active | |
RUDHEATH WOODS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MASON | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Elmwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF England | ||
Previous accounting period extended from 31/12/22 TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
CESSATION OF SCOTT ANTHONY JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LYNNE JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Metal Bidco Limited as a person with significant control on 2023-04-21 | ||
APPOINTMENT TERMINATED, DIRECTOR KIERAN BAMFORD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR CODY DEAN WHITE | ||
DIRECTOR APPOINTED MR STEPHEN LEO BOATMAN | ||
DIRECTOR APPOINTED MR NEIL GAMEWELL | ||
Second filing of the annual return made up to 2015-01-21 | ||
Second filing of the annual return made up to 2016-02-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684370001 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE JACKSON | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUILIGOTTI | |
AP01 | DIRECTOR APPOINTED MR SIMON QUILIGOTTI | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER GREEN | |
AP01 | DIRECTOR APPOINTED MR KIERAN BAMFORD | |
AP01 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH MASON | |
AP01 | DIRECTOR APPOINTED MR CODY DEAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Sycamore House Tytherington Business Park Springwood Way Macclesfield Cheshire SK10 2XA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES VENUS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
16/05/23 ANNUAL RETURN FULL LIST | ||
17/05/23 ANNUAL RETURN FULL LIST | ||
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
RES15 | CHANGE OF NAME 11/11/2015 | |
CERTNM | Company name changed hcss hub LTD\certificate issued on 04/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
16/05/23 ANNUAL RETURN FULL LIST | ||
17/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE CHARLES VENUS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083684370001 | |
AP01 | DIRECTOR APPOINTED LYNNE JACKSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY JACKSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HUB4LEADERS LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as HUB4LEADERS LIMITED are:
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. |