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HUBBLEDAYS OF HENLEY LIMITED

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

This company is commonly known as Hubbledays Of Henley Limited. The company was founded 20 years ago and was given the registration number 05218460. The firm's registered office is in BIRMINGHAM. You can find them at Ledsam House Hubbledays Ltd C/o Alan Silverwood Ltd, Ledsam Street, Birmingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HUBBLEDAYS OF HENLEY LIMITED
Company Number:05218460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Ledsam House Hubbledays Ltd C/o Alan Silverwood Ltd, Ledsam Street, Birmingham, England, B16 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35b Eastbury Grove, Chiswick, W4 2JT

Secretary31 August 2004Active
Ledsam House, Hubbledays Ltd C/O Alan Silverwood Ltd, Ledsam Street, Birmingham, England, B16 8DN

Director31 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mr David Matthew Jack
Notified on:29 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Ledsam House, Hubbledays Ltd C/O Alan Silverwood Ltd, Birmingham, England, B16 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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