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HUBB PROPERTY GROUP LTD

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

This company is commonly known as Hubb Property Group Ltd. The company was founded 8 years ago and was given the registration number 10206274. The firm's registered office is in BRISTOL. You can find them at 15 Whiteladies Road, Clifton, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HUBB PROPERTY GROUP LTD
Company Number:10206274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Whiteladies Road, Clifton, Bristol, England, BS8 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director31 May 2016Active
28, Queen Square, Bristol, United Kingdom, BS1 4ND

Secretary21 November 2019Active
Hubb Property Group, 40 Berkeley Square, Bristol, England, BS8 1HP

Secretary12 March 2021Active

People with Significant Control

Hubb Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:8, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Hawthorne
Notified on:31 May 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:28, Queen Square, Bristol, England, BS1 4ND
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Change account reference date company previous extended.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Address

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

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2022-02-01Officers

Change person director company with change date.

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2022-01-28Address

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

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2022-01-28Officers

Termination secretary company with name termination date.

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2021-12-20Resolution

Resolution.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Address

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

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-12Officers

Appoint person secretary company with name date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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