COMPLIANCE HUB LIMITED

THE GROVE, WACTON ROAD, FORNCETT ST. PETER  NR16 1JD
  • Active
  • Private Limited Company
  • Company No. 07113512
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COMPLIANCE HUB LIMITED was incorporated on Tuesday, December 29, 2009 as a Private Limited Company with registered address in FORNCETT ST. PETER. COMPLIANCE HUB LIMITED 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 14 years 10 months and 18 days.

Name COMPLIANCE HUB LIMITED
Company number 07113512
Company type Private Limited Company
Incorporation date 29 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE GROVE
WACTON ROAD
FORNCETT ST. PETER
NR16 1JD
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
Compliance Hub Holdings Limited Wacton Road, NR16 1JD Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven John Gray Nationality: British Dates: Thursday, June 30, 2016 - present
significant influence or control
Ms Claire Puddiphatt Nationality: British Dates: Thursday, June 30, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

No mortgages have been registered against COMPLIANCE HUB LIMITED.

Previous Names

Name Change Date
COMPLIANCE HUB LIMITED 29 Dec 2009