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HUGHUB LIMITED

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

This company is commonly known as Hughub Limited. The company was founded 10 years ago and was given the registration number 08813657. The firm's registered office is in LONDON. You can find them at Gossard House - 5th Floor, 7 Savile Row, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HUGHUB LIMITED
Company Number:08813657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Gossard House - 5th Floor, 7 Savile Row, London, W1S 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gossard House - 5th Floor, 7 Savile Row, London, W1S 3PE

Director01 August 2016Active
4th Floor Gossard House, 7 Savile Row, London, United Kingdom, W1S 3PE

Director01 February 2016Active
Gossard House - 5th Floor, 7 Savile Row, London, W1S 3PE

Director12 September 2019Active
5th Floor, Gossard House, 7 Savile Row, London, United Kingdom, W1S 3PE

Director03 October 2016Active
Gossard House - 5th Floor, 7 Savile Row, London, W1S 3PE

Director04 February 2019Active
Unit 2, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ

Director16 September 2021Active
Gossard House - 5th Floor, 7 Savile Row, London, England, W1S 3PE

Director13 December 2013Active
36, Town Street, Thaxted, Dunmow, England, CM6 2LA

Director13 December 2013Active

People with Significant Control

Holley Holland Limited
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:5th Floor, Gossard House, London, England, W1S 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Francis Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:36 Town Street, Thaxted, Dunmow, England, CM6 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Capital

Capital allotment shares.

Download
2023-10-10Officers

Change person director company with change date.

Download
2023-10-04Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Capital

Second filing capital allotment shares.

Download
2023-02-10Capital

Capital allotment shares.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-01-03Resolution

Resolution.

Download
2023-01-03Incorporation

Memorandum articles.

Download
2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Capital

Second filing capital allotment shares.

Download
2021-09-24Capital

Capital allotment shares.

Download
2021-09-23Incorporation

Memorandum articles.

Download
2021-09-23Resolution

Resolution.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-19Capital

Capital allotment shares.

Download
2021-01-13Capital

Capital allotment shares.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download

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