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HUB TRANSFER SOLUTIONS LIMITED

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

This company is commonly known as Hub Transfer Solutions Limited. The company was founded 6 years ago and was given the registration number 11333774. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:HUB TRANSFER SOLUTIONS LIMITED
Company Number:11333774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director27 April 2018Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

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

Secretary27 April 2018Active
Vale House, Roebuck Close, Bancroft Road, Reigate, United Kingdom, RH2 7RU

Secretary15 March 2019Active
Vale House, Roebuck Close, Bancroft Road, Reigate, United Kingdom, RH2 7RU

Secretary26 April 2019Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director11 February 2021Active

People with Significant Control

Just Retirement (Holdings) Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:Vale House, Roebuck Close, Reigate, United Kingdom, RH2 7RU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Officers

Appoint person director company with name date.

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2020-11-06Address

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

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2020-10-26Accounts

Accounts with accounts type dormant.

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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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2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Appoint person secretary company with name date.

Download
2020-01-30Officers

Termination secretary company with name termination date.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Appoint person secretary company with name date.

Download
2019-06-03Officers

Termination secretary company with name termination date.

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2019-03-27Officers

Appoint person secretary company with name date.

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2019-03-27Officers

Termination secretary company with name termination date.

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2018-04-30Resolution

Resolution.

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