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HUB PENSION CONSULTING LIMITED

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

This company is commonly known as Hub Pension Consulting Limited. The company was founded 11 years ago and was given the registration number 08212953. The firm's registered office is in REIGATE. You can find them at Enterprise House, Bancroft Road, Reigate, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HUB PENSION CONSULTING LIMITED
Company Number:08212953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Secretary29 January 2020Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director15 November 2018Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director01 December 2023Active
Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU

Secretary26 April 2019Active
1st Floor, Enterprise House, Bancroft Road, Reigate, England, RH2 7RU

Director16 August 2018Active
Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE

Director01 September 2014Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA

Director01 April 2017Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director15 November 2018Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director13 September 2012Active
Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE

Director01 August 2014Active

People with Significant Control

Hub Pension Consulting (Holdings) Limited
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corinthian Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Douglas Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-30Accounts

Legacy.

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2022-08-30Other

Legacy.

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2022-08-30Other

Legacy.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-10-01Incorporation

Memorandum articles.

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2021-10-01Resolution

Resolution.

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2021-09-22Officers

Termination director company with name termination date.

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2021-07-22Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-28Resolution

Resolution.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-15Address

Change registered office address company with date old address new address.

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