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Home > England & Wales Companies > HUB FINANCIAL SOLUTIONS LIMITED
Company Information for

HUB FINANCIAL SOLUTIONS LIMITED

Enterprise House, Bancroft Road, Reigate, SURREY, RH2 7RP,
Company Registration Number
05125701
Private Limited Company
Active

Company Overview

About Hub Financial Solutions Ltd
HUB FINANCIAL SOLUTIONS LIMITED was founded on 2004-05-12 and has its registered office in Reigate. The organisation's status is listed as "Active". Hub Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUB FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
Enterprise House
Bancroft Road
Reigate
SURREY
RH2 7RP
Other companies in RH2
 
Previous Names
JUST RETIREMENT SOLUTIONS LIMITED03/07/2017
JUST RETIREMENT (PROPERTIES) LIMITED08/09/2006
JUST RETIREMENT LIMITED23/07/2004
Filing Information
Company Number 05125701
Company ID Number 05125701
Date formed 2004-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-14
Return next due 2024-06-28
Type of accounts FULL
Last Datalog update: 2024-05-19 09:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB FINANCIAL SOLUTIONS LIMITED
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Company Officers of HUB FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
 Company Secretary 2016-04-19
DAVID PAUL COOPER
 Director 2007-03-19
IAN DONALD CORMACK
 Director 2016-04-04
MICHAEL JOHN DEAKIN
 Director 2014-04-30
ANDREW STEPHEN MELCHER
 Director 2016-04-04
KEITH NICHOLSON
 Director 2013-10-09
GILES OFFEN
 Director 2016-04-04
CLARE MARY JOAN SPOTTISWOODE
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN GRAY
 Director 2017-10-25 2018-06-08
JANE ANNE KENNEDY
 Director 2016-04-04 2017-06-30
MARTIN CHARLES SMITH
 Company Secretary 2011-08-15 2016-04-19
KATE AVERY
 Director 2013-10-09 2016-04-04
RODNEY MALCOLM COOK
 Director 2010-07-05 2016-04-04
TOM CROSS BROWN
 Director 2010-05-26 2016-04-04
SHAYNE PAUL DEIGHTON
 Director 2010-05-26 2016-04-04
JAMES ANNAND FRASER
 Director 2010-03-18 2016-04-04
STEVEN WILLIAM BARNES KYLE
 Director 2006-08-03 2016-04-04
SIMON GEORGE THOMAS
 Director 2006-10-24 2016-04-04
ARTHUR LESLIE OWEN
 Director 2010-05-26 2014-11-25
KEITH JONES
 Director 2010-05-26 2014-04-30
CHARLES NIGEL CROSS SHERWOOD
 Director 2010-03-18 2013-11-11
KATE AVERY
 Director 2013-10-09 2013-10-09
CLIFTON ADRIAN MELVIN
 Director 2010-05-26 2013-10-09
SIMON THOMAS
 Company Secretary 2011-06-24 2011-08-15
CRAIG HUMPHREYS
 Company Secretary 2010-07-12 2011-06-24
MICHAEL JOHN FULLER
 Director 2006-08-03 2010-07-02
PETER ROBERT HALES
 Director 2006-12-04 2010-05-31
RALPH MICHAEL PETERS
 Director 2006-12-04 2010-05-31
JUST RETIREMENT SOLUTIONS LIMITED
 Company Secretary 2009-09-30 2009-09-30
GAYNOR JILL WELCH
 Company Secretary 2006-10-24 2009-09-30
WILLIAM PAUL GLEN HAYNES
 Director 2006-09-01 2007-07-16
ANDREW LAURENCE MCKELVIE
 Company Secretary 2004-05-12 2006-10-24
ANDREW LAURENCE MCKELVIE
 Director 2004-05-12 2006-08-03
GAYNOR JILL WELCH
 Director 2004-05-12 2006-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-12 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL COOPER HUB TRANSFER SOLUTIONS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DAVID PAUL COOPER PAYINGFORCARE LIMITED Director 2017-10-25 CURRENT 2011-11-30 Active
DAVID PAUL COOPER JRP GROUP LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID PAUL COOPER JUST INCORPORATED LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID PAUL COOPER WESTACRE PROPERTY GROUP LTD Director 2016-11-14 CURRENT 2015-04-23 Active
DAVID PAUL COOPER HUB PENSION SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DAVID PAUL COOPER JUST RETIREMENT SOLUTIONS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID PAUL COOPER PARTNERSHIP HOME LOANS LIMITED Director 2016-05-11 CURRENT 2004-04-22 Active
DAVID PAUL COOPER JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
DAVID PAUL COOPER DAVID COOPER RACING LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
DAVID PAUL COOPER HUB ACQUISITIONS LIMITED Director 2014-09-09 CURRENT 2010-09-23 Active
DAVID PAUL COOPER ORIGO SERVICES LIMITED Director 2011-08-24 CURRENT 1988-12-09 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK ULSTER BANK, LIMITED Director 2018-05-01 CURRENT 1867-10-01 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
IAN DONALD CORMACK JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-08-28 CURRENT 2005-05-26 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
IAN DONALD CORMACK NATIONAL ANGELS LIMITED Director 2003-11-28 CURRENT 2003-08-22 Liquidation
MICHAEL JOHN DEAKIN HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
MICHAEL JOHN DEAKIN JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
MICHAEL JOHN DEAKIN JUST GROUP PLC Director 2014-04-30 CURRENT 2013-06-13 Active
MICHAEL JOHN DEAKIN JUST RETIREMENT LIMITED Director 2014-04-30 CURRENT 2004-01-16 Active
ANDREW STEPHEN MELCHER HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
ANDREW STEPHEN MELCHER PARTNERSHIP HOME LOANS LIMITED Director 2016-04-12 CURRENT 2004-04-22 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
ANDREW STEPHEN MELCHER PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
ANDREW STEPHEN MELCHER JUST GROUP PLC Director 2015-05-15 CURRENT 2013-06-13 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT LIMITED Director 2015-05-15 CURRENT 2004-01-16 Active
KEITH NICHOLSON HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
KEITH NICHOLSON JUST GROUP PLC Director 2013-10-09 CURRENT 2013-06-13 Active
KEITH NICHOLSON JUST RETIREMENT LIMITED Director 2013-10-09 CURRENT 2004-01-16 Active
GILES OFFEN HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
GILES OFFEN OFFEN CONSULTING LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-10-14
CLARE MARY JOAN SPOTTISWOODE HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
CLARE MARY JOAN SPOTTISWOODE JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
CLARE MARY JOAN SPOTTISWOODE JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-12APPOINTMENT TERMINATED, DIRECTOR GILES OFFEN
2023-06-1414/12/22 STATEMENT OF CAPITAL GBP 36980001
2023-06-1414/12/22 STATEMENT OF CAPITAL GBP 36980001
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15Second filing of director appointment of Mr John Trevor Perks
2023-01-19DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS
2023-01-05APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PETTITT
2023-01-05DIRECTOR APPOINTED MR JOHN TREVOR PERKS
2023-01-05APPOINTMENT TERMINATED, DIRECTOR IAN DONALD CORMACK
2023-01-05DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL
2023-01-05APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PETTITT
2023-01-05AP01DIRECTOR APPOINTED MR JOHN TREVOR PERKS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-2214/04/22 STATEMENT OF CAPITAL GBP 31480001
2022-06-22SH0114/04/22 STATEMENT OF CAPITAL GBP 31480001
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARY JOAN SPOTTISWOODE
2022-03-25SH0122/02/21 STATEMENT OF CAPITAL GBP 27980001
2022-01-04APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2021-08-25AP01DIRECTOR APPOINTED MR JASON KEITH CAUSER
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER
2021-01-25AP01DIRECTOR APPOINTED MR JASON KEITH CAUSER
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM Vale House Bancroft Road Reigate Surrey RH2 7RU England
2020-06-30RP04SH01Second filing of capital allotment of shares GBP25,980,001
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27SH0120/05/20 STATEMENT OF CAPITAL GBP 29730001
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
2020-02-05AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-02-05AP01DIRECTOR APPOINTED MR PAUL DAVID PETTITT
2020-02-05TM02Termination of appointment of David Whitehead on 2020-01-29
2019-08-12SH0127/06/19 STATEMENT OF CAPITAL GBP 24230001
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEAKIN
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-07-16SH0104/02/19 STATEMENT OF CAPITAL GBP 23430001
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-06-03TM02Termination of appointment of Paul Waters on 2019-04-26
2019-03-27AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-27TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-02-13SH0124/01/19 STATEMENT OF CAPITAL GBP 22430001
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GRAY
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 22030001
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 22030001
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 20130001
2018-01-29SH0125/01/18 STATEMENT OF CAPITAL GBP 20130001
2017-11-07AP01DIRECTOR APPOINTED MR SIMON JOHN GRAY
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 19030001
2017-07-27SH0118/07/17 STATEMENT OF CAPITAL GBP 19030001
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE KENNEDY
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE KENNEDY
2017-07-03RES15CHANGE OF COMPANY NAME 09/04/20
2017-07-03CERTNMCOMPANY NAME CHANGED JUST RETIREMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/07/17
2017-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27SH0123/01/17 STATEMENT OF CAPITAL GBP 17530001
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 15530001
2016-09-27SH0126/09/16 STATEMENT OF CAPITAL GBP 15530001
2016-08-05AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
2016-08-05AP01DIRECTOR APPOINTED MR IAN DONALD CORMACK
2016-06-30AP01DIRECTOR APPOINTED MRS JANE ANNE KENNEDY
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 14380001
2016-06-29SH0124/06/16 STATEMENT OF CAPITAL GBP 14380001
2016-06-03AP01DIRECTOR APPOINTED MRS CLARE MARY JOAN SPOTTISWOODE
2016-06-02AP01DIRECTOR APPOINTED MR GILES OFFEN
2016-05-26AR0112/05/16 FULL LIST
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 13780001
2016-05-26SH0124/05/16 STATEMENT OF CAPITAL GBP 13780001
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KYLE
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
2016-05-19AP03SECRETARY APPOINTED MR SIMON ANDREW O'HARA
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH
2016-05-10AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KATE AVERY
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAYNE DEIGHTON
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 13480001
2016-02-25SH0125/02/16 STATEMENT OF CAPITAL GBP 13480001
2016-02-01SH0129/01/16 STATEMENT OF CAPITAL GBP 12880001
2016-01-18SH0131/12/15 STATEMENT OF CAPITAL GBP 12630001
2015-10-19AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 12130001
2015-10-13SH0122/09/15 STATEMENT OF CAPITAL GBP 12130001
2015-09-07AUDAUDITOR'S RESIGNATION
2015-09-03AUDAUDITOR'S RESIGNATION
2015-08-24MEM/ARTSARTICLES OF ASSOCIATION
2015-08-24RES01ALTER ARTICLES 07/08/2015
2015-08-10SH0106/08/15 STATEMENT OF CAPITAL GBP 11630001
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 11130001
2015-05-18AR0112/05/15 FULL LIST
2015-04-27SH0131/03/15 STATEMENT OF CAPITAL GBP 11130001
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLSON / 10/12/2014
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN
2014-12-08SH0108/10/14 STATEMENT OF CAPITAL GBP 10830001
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-31SH0120/05/14 STATEMENT OF CAPITAL GBP 10580001
2014-05-16AR0112/05/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEAKIN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERWOOD
2013-11-11AP01DIRECTOR APPOINTED MS KATE AVERY
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KATE AVERY
2013-11-11AP01DIRECTOR APPOINTED MS KATE AVERY
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON MELVIN
2013-11-05AP01DIRECTOR APPOINTED MR KEITH NICHOLSON
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANNAND FRASER / 16/08/2013
2013-05-30AR0112/05/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE / 11/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL COOPER / 11/05/2013
2013-04-24SH0123/01/13 STATEMENT OF CAPITAL GBP 10330000
2013-04-24SH0130/11/12 STATEMENT OF CAPITAL GBP 9730000
2013-04-24SH0121/11/12 STATEMENT OF CAPITAL GBP 9680000
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 15/10/2012
2012-10-08RES01ALTER ARTICLES 24/09/2012
2012-09-03SH0130/07/12 STATEMENT OF CAPITAL GBP 9530000.1
2012-08-29SH0125/06/12 STATEMENT OF CAPITAL GBP 9280000.1
2012-05-18AR0112/05/12 FULL LIST
2012-05-18SH0127/04/12 STATEMENT OF CAPITAL GBP 9230000.1
2012-01-31SH0126/01/12 STATEMENT OF CAPITAL GBP 9030001
2011-10-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-24AP03SECRETARY APPOINTED MR MARTIN CHARLES SMITH
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS
2011-07-26SH0126/07/11 STATEMENT OF CAPITAL GBP 8830001
2011-07-05AP03SECRETARY APPOINTED MR SIMON THOMAS
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS
2011-05-26SH0126/05/11 STATEMENT OF CAPITAL GBP 8730001
2011-05-24AR0112/05/11 FULL LIST
2011-02-04RES01ADOPT ARTICLES 24/11/2010
2011-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-10SH0122/12/10 STATEMENT OF CAPITAL GBP 8580001
2010-12-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-01SH0123/09/10 STATEMENT OF CAPITAL GBP 8480001
2010-09-30AP01DIRECTOR APPOINTED MR TOM CROSS BROWN
2010-09-30AP01DIRECTOR APPOINTED MR CLIFTON ADRIAN MELVIN
2010-08-11SH0130/07/10 STATEMENT OF CAPITAL GBP 8280001
2010-07-26AP03SECRETARY APPOINTED MR CRAIG HUMPHREYS
2010-07-26AP01DIRECTOR APPOINTED MR RODNEY MALCOLM COOK
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER
2010-06-15AR0112/05/10 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED MR SHAYNE PAUL DEIGHTON
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALES
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PETERS
2010-06-08AP01DIRECTOR APPOINTED MR KEITH JONES
2010-06-08AP01DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY JUST RETIREMENT SOLUTIONS LIMITED
2010-03-25SH0125/03/10 STATEMENT OF CAPITAL GBP 7830001
2010-03-23AP01DIRECTOR APPOINTED MR CHARLES NIGEL CROSS SHERWOOD
2010-03-23AP01DIRECTOR APPOINTED MR JAMES ANNAND FRASER
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-19AP04CORPORATE SECRETARY APPOINTED JUST RETIREMENT SOLUTIONS LIMITED
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY GAYNOR WELCH
2009-06-08363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/12/2008
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-30123NC INC ALREADY ADJUSTED 18/12/07
2007-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-30RES04£ NC 5000000/10000000 18/
2007-08-14288bDIRECTOR RESIGNED
2007-06-07363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-10288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-14123NC INC ALREADY ADJUSTED 15/11/06
2006-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-14RES04£ NC 100/5000000 15/1
2006-11-09288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUB FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUB FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HUB FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of HUB FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUB FINANCIAL SOLUTIONS LIMITED are:

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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HUB FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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