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HOLOGIC HUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hologic Hub Ltd. The company was founded 9 years ago and was given the registration number 09504366. The firm's registered office is in MANCHESTER. You can find them at Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLOGIC HUB LTD
Company Number:09504366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester, M23 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ

Secretary12 December 2017Active
Heron House, Oaks Business Park, Crewe Road, Wythenshawe, United Kingdom, M23 9HZ

Director27 July 2017Active
Corporate Village, Building Caprese 8th Floor, Da Vincilaan 5, 1935 Zaventem, Belgium,

Director06 October 2016Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ

Director01 June 2018Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ

Secretary19 May 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary23 March 2015Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ

Director20 May 2021Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ

Director19 May 2015Active
Heron House, Oaks Business Park Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ

Director22 March 2016Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ

Director19 May 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director23 March 2015Active
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ

Director19 May 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director23 March 2015Active

People with Significant Control

Hologic Ip Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Capital

Second filing capital allotment shares.

Download
2023-10-18Accounts

Accounts with accounts type full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Capital

Capital allotment shares.

Download
2022-08-15Capital

Capital statement capital company with date currency figure.

Download
2022-08-15Capital

Legacy.

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2022-08-15Insolvency

Legacy.

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2022-08-15Resolution

Resolution.

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2022-07-28Accounts

Accounts with accounts type full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Capital

Capital allotment shares.

Download
2021-09-08Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type full.

Download
2021-06-07Capital

Capital allotment shares.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Capital

Second filing capital allotment shares.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type full.

Download
2019-11-07Capital

Capital allotment shares.

Download
2019-10-16Capital

Capital allotment shares.

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2019-08-22Accounts

Accounts amended with accounts type full.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Officers

Change person director company with change date.

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