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HUBBWAY LIMITED

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

This company is commonly known as Hubbway Limited. The company was founded 46 years ago and was given the registration number 01346415. The firm's registered office is in CRAMLINGTON. You can find them at Bassington Avenue, , Cramlington, Northumberland. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:HUBBWAY LIMITED
Company Number:01346415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Bassington Avenue, Cramlington, Northumberland, England, NE23 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bassington Avenue, Cramlington, England, NE23 8AG

Secretary-Active
Unit 1, Bassington Industrial Estate, Bassington Lane, Cramlington, United Kingdom, NE23 8AD

Director14 December 2012Active
Bassington Avenue, Cramlington, England, NE23 8AG

Director05 September 2023Active
Bassington Avenue, Cramlington, England, NE23 8AG

Director-Active
Bassington Avenue, Cramlington, England, NE23 8AG

Director-Active
Bassington Avenue, Cramlington, England, NE23 8AG

Director31 October 1996Active

People with Significant Control

Mr George Edwin Hubb
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Bassington Avenue, Cramlington, England, NE23 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Officers

Change person secretary company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-16Mortgage

Mortgage satisfy charge full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-02Address

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

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2019-05-17Address

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

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2019-02-25Accounts

Change account reference date company current extended.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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