HUBBELL VENTURES UK LTD.
FAIRFIELD, 68 SUMMERS ROAD, GODALMING GU7 3BE- Active
- Private Limited Company
- Company No. 06853210
- Last Updated: 01 Mar 2024
Company Profile
HUBBELL VENTURES UK LTD. was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in GODALMING. HUBBELL VENTURES UK LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 11 months and 5 days.
| Name | HUBBELL VENTURES UK LTD. |
|---|---|
| Company number | 06853210 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD 68 SUMMERS ROAD GODALMING GU7 3BE |
|---|---|
| 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 |
|---|---|
| Hubbell Ventures Limited Le Vier Mont, St. Helier, JE2 4NG |
Dates: Friday, May 31, 2019 - Monday, September 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Heather-Anne Hubbell Nationality: British |
Dates: Saturday, March 31, 2018 - present
significant influence or control
|
| Mr John Raymond Hubbell Nationality: British |
Dates: Thursday, April 14, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUBBELL VENTURES UK LTD. | 20 Mar 2009 |
| HUBBELL & ASSOCIATES LTD. | 24 Apr 2009 |
| HUBBELL ASSOCIATES LIMITED | 03 Apr 2019 |