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HUBKEN HOLDINGS LTD

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

This company is commonly known as Hubken Holdings Ltd. The company was founded 5 years ago and was given the registration number 12253832. The firm's registered office is in TELFORD. You can find them at E-inovation Centre, Priorslee, Telford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HUBKEN HOLDINGS LTD
Company Number:12253832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:E-inovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E-Inovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT

Secretary10 October 2019Active
E-Inovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT

Director10 October 2019Active
E-Inovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT

Director10 October 2019Active

People with Significant Control

Mr Raymond Lawrence
Notified on:10 October 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:E-Inovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janice Ann Lawrence
Notified on:10 October 2019
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:E-Inovation Centre, Priorslee, Telford, United Kingdom, TF2 9FT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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