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HUBBARD & PEGMAN LIMITED

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

This company is commonly known as Hubbard & Pegman Limited. The company was founded 11 years ago and was given the registration number 08257083. The firm's registered office is in LONDON. You can find them at 7 King Street Cloisters, Clifton Walk King Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUBBARD & PEGMAN LIMITED
Company Number:08257083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 King Street Cloisters, Clifton Walk King Street, London, W6 0GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Director17 October 2012Active
Kings House, 174 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7JP

Director17 October 2012Active
Bridgefoot Farm, Ford, Aylesbury, England, HP17 8XB

Director17 October 2012Active

People with Significant Control

Ms Charlotte Imogen Pegman
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Kings House, 174 Hammersmith Road, London, United Kingdom, W6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Outi Katri Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Finnish
Country of residence:United Kingdom
Address:Kings House, 174 Hammersmith Road, London, United Kingdom, W6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Address

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

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-01-14Officers

Termination director company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-06-26Officers

Change person director company with change date.

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2017-06-26Officers

Change person director company with change date.

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