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HUBSTONE LIMITED

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

This company is commonly known as Hubstone Limited. The company was founded 19 years ago and was given the registration number 05345026. The firm's registered office is in MARKET RASEN. You can find them at Holly House Owmby Cliff Road, Owmby-by-spital, Market Rasen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUBSTONE LIMITED
Company Number:05345026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Holly House Owmby Cliff Road, Owmby-by-spital, Market Rasen, England, LN8 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly House, Owmby Cliff Road, Owmby-By-Spital, Market Rasen, England, LN8 2HL

Director08 February 2005Active
8 Kings Road, Walton On Thames, KT12 2RA

Secretary31 January 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 January 2005Active
8 Kings Road, Walton On Thames, KT12 2RA

Director31 January 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 January 2005Active

People with Significant Control

Mr Vincent George Robert Blogg
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Holly House, Owmby Cliff Road, Market Rasen, England, LN8 2HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nathalie Ducaud
Notified on:01 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Holly House, Owmby Cliff Road, Market Rasen, England, LN8 2HL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Change person director company with change date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous extended.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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