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HUBINVEST LTD.

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

This company is commonly known as Hubinvest Ltd.. The company was founded 24 years ago and was given the registration number 03892048. The firm's registered office is in SURREY. You can find them at 1c Beaufort Road, Kingston Upon Thames, Surrey, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:HUBINVEST LTD.
Company Number:03892048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:1c Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Beaufort Road, Kingston Upon Thames, KT1 2TH

Secretary10 December 1999Active
1c Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH

Director12 March 2024Active
60, Carysfort Road, London, England, N8 8RB

Director10 December 1999Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary10 December 1999Active
13 Meyrick Court, Meyrick Avenue, Luton, LU1 5JP

Director10 December 1999Active

People with Significant Control

Mr Roger Griffith Thomas
Notified on:24 November 2020
Status:Active
Date of birth:September 1945
Nationality:British
Address:1c Beaufort Road, Surrey, KT1 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Neil Whiterow
Notified on:24 November 2020
Status:Active
Date of birth:June 1960
Nationality:British
Address:1c Beaufort Road, Surrey, KT1 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Timothy Hore
Notified on:24 November 2020
Status:Active
Date of birth:September 1965
Nationality:British
Address:1c Beaufort Road, Surrey, KT1 2TH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-29Officers

Termination director company with name termination date.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-11-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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