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 - CHESTERFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRA NOVA EQUIPMENT LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
YOURSCHOOLUNIFORM.COM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SHOE PLAZA LIMITED SUTTON-IN-ASHFIELD ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
TERRA NOVA EXPEDITION SERVICES LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 79120 - Tour operator activities
HUBACO TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
HUBACO HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHOUBA LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOUBA HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERA TOOLS (UK) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
YOURSCHOOLUNIFORM.COM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BAM MOTORSPORTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BAM MOTORSPORT PROMOTIONS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELUXE PLANT LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EDIE FABWORX LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HUBACO TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
BAM SPECIALIST CARS LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles
HUBACO HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.