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HUBWISE CONNECT LIMITED

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

This company is commonly known as Hubwise Connect Limited. The company was founded 22 years ago and was given the registration number 04351250. The firm's registered office is in LICHFIELD. You can find them at Waverley Court, Wiltell Road, Lichfield, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HUBWISE CONNECT LIMITED
Company Number:04351250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 December 2021Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary21 March 2005Active
53 Dundonald Close, Woolston, Southampton, SO19 9TA

Secretary10 January 2002Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary30 April 2013Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Secretary04 December 2013Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary06 May 2021Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary14 May 2020Active
17 Stanmore Avenue, Leeds, LS4 2RP

Secretary23 September 2004Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary01 December 2021Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director24 May 2017Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director14 May 2020Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director23 January 2013Active
2 Simmonds Malt House, Fobney Street, Reading, RG1 6BS

Director10 January 2002Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director01 February 2012Active
53 Dundonald Close, Woolston, Southampton, SO19 9TA

Director10 January 2002Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director29 August 2017Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director30 April 2013Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director18 December 2008Active
75 Northmore Road, Locks Heath, Southampton, SO31 6ZW

Director10 January 2002Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director30 March 2010Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director23 September 2004Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director17 March 2010Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director23 September 2004Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director14 May 2020Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director25 May 2006Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director01 February 2012Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director26 September 2006Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director19 April 2011Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director23 April 2013Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ

Director24 October 2017Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ

Director25 February 2008Active

People with Significant Control

Hubwise Holdings Limited
Notified on:14 May 2020
Status:Active
Country of residence:England
Address:Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tenet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

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

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