HUBACO HOLDINGS LIMITED
UNIT 2 RAILWAY VIEW, CLAY CROSS, CHESTERFIELD S45 9FR- Active
- Private Limited Company
- Company No. 13699300
- Last Updated: 01 Mar 2024
Company Profile
HUBACO HOLDINGS LIMITED was incorporated on Friday, October 22, 2021 as a Private Limited Company with registered address in CHESTERFIELD. HUBACO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 17 days.
| Name | HUBACO HOLDINGS LIMITED |
|---|---|
| Company number | 13699300 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 RAILWAY VIEW CLAY CROSS CHESTERFIELD S45 9FR |
|---|---|
| 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 |
|---|---|
| Hubaco Trustees Limited Railway View, Clay Cross, S45 9FR |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Carolyn Jane Budding Nationality: British |
Dates: Friday, November 5, 2021 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Scott Utting Nationality: British |
Dates: Friday, November 5, 2021 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Rebecca Rowland Nationality: British |
Dates: Friday, October 22, 2021 - Friday, November 5, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUBACO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUBACO HOLDINGS LIMITED | 22 Oct 2021 |