HUBY DOMESTIC APPLIANCES LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD  YO25 6DA
  • Liquidation
  • Private Limited Company
  • Company No. 07077375
  • Last Updated: 01 Mar 2024

Company Profile

HUBY DOMESTIC APPLIANCES LTD was incorporated on Monday, November 16, 2009 as a Private Limited Company with registered address in DRIFFIELD. HUBY DOMESTIC APPLIANCES LTD has the status: Liquidation and it's listed in the following category: Repair of household appliances and home and garden equipment. This Private Limited Company has been operating for 15 years 3 months and 7 days.

Name HUBY DOMESTIC APPLIANCES LTD
Company number 07077375
Company type Private Limited Company
Incorporation date 16 Nov 2009
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
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
Aero Group Limited Queen Street, HU1 1UU Dates: Monday, September 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Geech1908 Limited Bentinck Lane, Sigglesthorne, HU11 5QR Dates: Monday, September 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Steve Rooms Nationality: British Dates: Friday, September 18, 2020 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Philippa Jayne Smawfield-Huby Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
significant influence or control
Mr Jason Smawfield-Huby Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HUBY DOMESTIC APPLIANCES LTD 16 Nov 2009