HUB PROPERTY CARE LTD - LEATHERHEAD
Company Profile | Company Filings |
Overview
HUB PROPERTY CARE LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HUB PROPERTY CARE LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10532872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HUB PROPERTY CARE LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10532872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HUB PROPERTY CARE LTD - LEATHERHEAD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43341 - Painting
43999 - Other specialised construction activities n.e.c.
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
STATION HOUSE STATION APPROACH
LEATHERHEAD
KT24 6QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN SALTER | Oct 1965 | British | Director | 2016-12-20 | CURRENT |
MR DOUGLAS MULCAHY | Jul 1968 | British | Director | 2016-12-20 | CURRENT |
ANTONY CHARLES HARRIS | May 1968 | British | Director | 2020-04-28 | CURRENT |
MR MARK ANDREW FARROW | Jul 1967 | British | Director | 2016-12-20 | CURRENT |
MRS MELANIE MULCAHY | Secretary | 2016-12-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony Charles Harris | 2020-05-13 | 5/1968 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kieran Salter | 2016-12-20 - 2020-05-13 | 10/1965 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Mr Mark Andrew Farrow | 2016-12-20 - 2020-05-13 | 7/1967 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Mr Douglas Mulcahy | 2016-12-20 | 7/1968 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hub Property Care Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-23 | 28-02-2023 | £60,035 Cash £71,503 equity |
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 28-02-2022 | £114,602 Cash £77,462 equity |
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 28-02-2021 | £88,359 Cash £105,657 equity |
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 29-02-2020 | £92,257 Cash £90,736 equity |
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 28-02-2019 | £87,058 Cash £90,849 equity |
Hub Property Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 28-02-2018 | £47,402 Cash £5,528 equity |
Accounts Submission | 2017-09-13 | 28-02-2017 | £63,358 equity |