HUUB LIMITED
34 FULL STREET, DERBY DE1 3AF- Active
- Private Limited Company
- Company No. 07814502
- Last Updated: 01 Mar 2024
Company Profile
HUUB LIMITED was incorporated on Tuesday, October 18, 2011 as a Private Limited Company with registered address in DERBY. HUUB LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 13 years.
| Name | HUUB LIMITED |
|---|---|
| Company number | 07814502 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 FULL STREET DERBY DE1 3AF |
|---|---|
| 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 |
|---|---|
| Huub Holdings Limited King Street, DE1 3EE |
Dates: Monday, June 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Nathan Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Turning Point Investments Llp The Triangle, Ng2 Business Park, NG2 1AE |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
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 | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUUB LIMITED | 18 Oct 2011 |