-
HUBBELL VENTURES UK LTD. - Fairfield, 68 Summers Road, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 06853210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfield
- 68 Summers Road
- Godalming
- Surrey
- GU7 3BE Fairfield, 68 Summers Road, Godalming, Surrey, GU7 3BE UK
Management
- Managing Directors
- HUBBELL, Heather-Anne
- HUBBELL, John Raymond
- USHER, Raya Lynn
- Company secretaries
- HUBBELL, Heather-Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-20
- Age Of Company 2009-03-20 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr John Raymond Hubbell
- Heather-Anne Hubbell
- Hubbell Ventures Limited
- Mrs Heather-Anne Hubbell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUBBELL ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
-
HUBBELL VENTURES UK LTD. Company Description
- HUBBELL VENTURES UK LTD. is a ltd registered in United Kingdom with the Company reg no 06853210. Its current trading status is "live". It was registered 2009-03-20. It was previously called HUBBELL ASSOCIATES LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Fairfield .
Get HUBBELL VENTURES UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubbell Ventures Uk Ltd. - Fairfield, 68 Summers Road, Godalming, Surrey, United Kingdom
- 2009-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUBBELL VENTURES UK LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-07-09) - CH01
-
termination-director-company-with-name-termination-date (2023-07-02) - TM01
-
accounts-with-accounts-type-micro-entity (2023-04-17) - AA
-
confirmation-statement-with-no-updates (2023-03-05) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-01-31) - AA
-
cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
-
change-to-a-person-with-significant-control (2022-04-08) - PSC05
-
change-to-a-person-with-significant-control (2022-04-08) - PSC04
-
change-to-a-person-with-significant-control (2022-09-12) - PSC04
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
-
change-person-director-company-with-change-date (2022-03-20) - CH01
-
change-person-secretary-company-with-change-date (2022-03-20) - CH03
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-micro-entity (2021-04-27) - AA
-
appoint-person-director-company-with-name-date (2021-02-23) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-27) - CH01
-
confirmation-statement-with-updates (2020-03-27) - CS01
-
change-person-director-company-with-change-date (2020-10-04) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-20) - CS01
-
resolution (2019-04-03) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-04-30) - PSC04
-
change-person-director-company-with-change-date (2019-04-30) - CH01
-
appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
-
change-to-a-person-with-significant-control (2019-06-09) - PSC04
-
notification-of-a-person-with-significant-control (2019-06-09) - PSC02
-
accounts-with-accounts-type-micro-entity (2019-12-17) - AA
-
change-to-a-person-with-significant-control (2019-06-05) - PSC04
-
change-of-name-notice (2019-03-26) - CONNOT
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-04-05) - PSC04
-
change-to-a-person-with-significant-control (2018-06-28) - PSC04
-
notification-of-a-person-with-significant-control (2018-06-27) - PSC01
-
accounts-with-accounts-type-micro-entity (2018-06-27) - AA
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
confirmation-statement-with-updates (2018-04-05) - CS01
-
change-person-director-company-with-change-date (2018-04-05) - CH01
-
accounts-with-accounts-type-micro-entity (2018-01-25) - AA
-
appoint-person-director-company-with-name-date (2018-12-27) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-29) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-29) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
-
incorporation-company (2009-03-20) - NEWINC
-
legacy (2009-04-29) - 225
-
certificate-change-of-name-company (2009-04-23) - CERTNM
-
memorandum-articles (2009-04-29) - MEM/ARTS