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HUB ELECTRONICS LIMITED

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

This company is commonly known as Hub Electronics Limited. The company was founded 23 years ago and was given the registration number 04168324. The firm's registered office is in HERTFORDSHIRE. You can find them at 37a High Street, Hoddesdon, Hertfordshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HUB ELECTRONICS LIMITED
Company Number:04168324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a High Street, Hoddesdon, Hertfordshire, EN11 8TA

Secretary26 February 2001Active
37a High Street, Hoddesdon, Hertfordshire, EN11 8TA

Director16 June 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary26 February 2001Active
37a High Street, Hoddesdon, Hertfordshire, EN11 8TA

Director16 June 2006Active
Glenarm Newpound Lane, Wisborough Green, Billingshurst, RH14 0EJ

Director26 February 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director26 February 2001Active

People with Significant Control

Mr Keith Robert Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:37a High Street, Hertfordshire, EN11 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Latter
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:37a High Street, Hertfordshire, EN11 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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