This company is commonly known as Hubbell Ventures Uk Ltd.. The company was founded 15 years ago and was given the registration number 06853210. The firm's registered office is in GODALMING. You can find them at Fairfield, 68 Summers Road, Godalming, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | HUBBELL VENTURES UK LTD. |
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Company Number | : | 06853210 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2009 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43 Le Vier Mont, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG | Secretary | 25 May 2019 | Active |
43, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG | Director | 31 March 2018 | Active |
43, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG | Director | 20 March 2009 | Active |
Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE | Director | 01 December 2018 | Active |
Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE | Secretary | 20 March 2009 | Active |
Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE | Director | 20 March 2009 | Active |
Fairfield, 68 Summers Road, Godalming, GU7 3BE | Director | 09 February 2021 | Active |
Hubbell Ventures Limited | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 43, Le Vier Mont, Jersey, Jersey, JE2 4NG |
Nature of control | : |
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Mrs Heather-Anne Hubbell | ||
Notified on | : | 31 March 2018 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | Jersey |
Address | : | 43, Le Vier Mont, Jersey, Jersey, JE2 4NG |
Nature of control | : |
|
Mr John Raymond Hubbell | ||
Notified on | : | 14 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | Jersey |
Address | : | 43, Le Vier Mont, Jersey, Jersey, JE2 4NG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-09 | Officers | Change person director company with change date. | Download |
2023-07-02 | Officers | Termination director company with name termination date. | Download |
2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-20 | Officers | Change person director company with change date. | Download |
2022-03-20 | Officers | Change person director company with change date. | Download |
2022-03-20 | Officers | Change person secretary company with change date. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2020-10-04 | Officers | Change person director company with change date. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Officers | Change person director company with change date. | Download |
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