HUB.SON CONSULTANCY LIMITED
TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS,, WOODHALL ROAD, CALVERLEY, PUDSEY LS28 5QS- Active
- Private Limited Company
- Company No. 11827541
- Last Updated: 01 Mar 2024
Company Profile
HUB.SON CONSULTANCY LIMITED was incorporated on Thursday, February 14, 2019 as a Private Limited Company with registered address in PUDSEY. HUB.SON CONSULTANCY 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 5 years 7 months and 23 days.
| Name | HUB.SON CONSULTANCY LIMITED |
|---|---|
| Company number | 11827541 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEXTILE HOUSE UNIT 1, HOLLY PARK MILLS, WOODHALL ROAD, CALVERLEY PUDSEY LS28 5QS |
|---|---|
| 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 |
|---|---|
| Mrs Helen Victoria Hudson Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mark Hudson Nationality: British |
Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (355 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUB.SON CONSULTANCY LIMITED | 14 Feb 2019 |