HUB ELECTRONICS LIMITED
37A HIGH STREET, HODDESDON, HERTFORDSHIRE EN11 8TA- Active
- Private Limited Company
- Company No. 04168324
- Last Updated: 01 Mar 2024
Company Profile
HUB ELECTRONICS LIMITED was incorporated on Monday, February 26, 2001 as a Private Limited Company with registered address in HERTFORDSHIRE. HUB ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 23 years 11 months and 25 days.
| Name | HUB ELECTRONICS LIMITED |
|---|---|
| Company number | 04168324 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Anthony Latter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Robert Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HUB ELECTRONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUB ELECTRONICS LIMITED | 26 Feb 2001 |