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HUBBELL VENTURES UK LTD.

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

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.

Company Information

Name:HUBBELL VENTURES UK LTD.
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Le Vier Mont, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG

Secretary25 May 2019Active
43, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG

Director31 March 2018Active
43, Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG

Director20 March 2009Active
Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE

Director01 December 2018Active
Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE

Secretary20 March 2009Active
Fairfield, 68 Summers Road, Godalming, United Kingdom, GU7 3BE

Director20 March 2009Active
Fairfield, 68 Summers Road, Godalming, GU7 3BE

Director09 February 2021Active

People with Significant Control

Hubbell Ventures Limited
Notified on:31 May 2019
Status:Active
Country of residence:Jersey
Address:43, Le Vier Mont, Jersey, Jersey, JE2 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Heather-Anne Hubbell
Notified on:31 March 2018
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:
  • Significant influence or control
Mr John Raymond Hubbell
Notified on:14 April 2016
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:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-03-09Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-07-09Officers

Change person director company with change date.

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2023-07-02Officers

Termination director company with name termination date.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Officers

Change person director company with change date.

Download
2022-03-20Officers

Change person director company with change date.

Download
2022-03-20Officers

Change person secretary company with change date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Officers

Appoint person director company with name date.

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2020-10-04Officers

Change person director company with change date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Officers

Change person director company with change date.

Download

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