HUBACO LTD - CHESTERFIELD
Company Profile | Company Filings |
Overview
HUBACO LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
HUBACO LTD was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HUBACO LTD was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HUBACO LTD - CHESTERFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HUBACO HOUSE UNIT 2 RAILWAY VIEW
CHESTERFIELD
S45 9FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
L&P 32 LIMITED (until 03/12/2007)
L&P 32 LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYLWESTER WACHT | Feb 1986 | Polish | Director | 2021-02-01 | CURRENT |
MR ANDREW SCOTT UTTING | Jun 1966 | British | Director | 2000-08-01 | CURRENT |
CAROLYN JANE BUDDING | Apr 1965 | British | Director | 2000-08-01 | CURRENT |
CAROLYN JANE BUDDING | Apr 1965 | British | Secretary | 2000-08-01 | CURRENT |
L&P COMPANY SECRETARY LIMITED | Corporate Secretary | 2000-04-27 UNTIL 2000-08-01 | RESIGNED | ||
L&P DIRECTOR NOMINEE LIMITED | Corporate Director | 2000-04-27 UNTIL 2000-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubaco Holdings Ltd | 2021-11-30 | Chesterfield | Ownership of shares 75 to 100 percent | |
Mr Andrew Scott Utting | 2016-04-06 - 2021-11-30 | 6/1966 | Chesterfield | Ownership of shares 25 to 50 percent |
Ms Carolyn Jane Budding | 2016-04-06 - 2021-11-30 | 4/1965 | Chesterfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUBACO_LTD - Accounts | 2023-11-30 | 28-02-2023 | £161,027 Cash £1,209,380 equity |
HUBACO_LTD - Accounts | 2022-12-23 | 28-02-2022 | £663,328 Cash £3,251,327 equity |
HUBACO_LTD - Accounts | 2021-07-02 | 28-02-2021 | £324,665 Cash £2,604,108 equity |
HUBACO_LTD - Accounts | 2021-02-05 | 28-02-2020 | £222,229 Cash £1,764,237 equity |
HUBACO_LTD - Accounts | 2019-10-18 | 28-02-2019 | £131,330 Cash £1,456,916 equity |
HUBACO_LTD - Accounts | 2018-08-03 | 28-02-2018 | £61,723 Cash £1,345,027 equity |
HUBACO_LTD - Accounts | 2017-12-01 | 28-02-2017 | £48,692 Cash £1,213,056 equity |
Hubaco Ltd - Abbreviated accounts 16.3 | 2016-11-17 | 29-02-2016 | £21,123 Cash £1,143,055 equity |
Hubaco Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £15,733 Cash £1,067,431 equity |
Hubaco Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-09 | 28-02-2014 | £14,116 Cash £984,498 equity |