HUBACO LTD
HUBACO HOUSE UNIT 2 RAILWAY VIEW, CLAY CROSS, CHESTERFIELD S45 9FR- Active
- Private Limited Company
- Company No. 03981378
- Last Updated: 01 Mar 2024
Company Profile
HUBACO LTD was incorporated on Thursday, April 27, 2000 as a Private Limited Company with registered address in CHESTERFIELD. HUBACO LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 6 months and 11 days.
| Name | HUBACO LTD |
|---|---|
| Company number | 03981378 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUBACO HOUSE UNIT 2 RAILWAY VIEW CLAY CROSS CHESTERFIELD S45 9FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hubaco Holdings Ltd Railway View, Clay Cross, S45 9FR |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Scott Utting Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Ms Carolyn Jane Budding Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUBACO LTD | 27 Apr 2000 |
| L&P 32 LIMITED | 03 Dec 2007 |