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Company Information for

HUBB HOLDINGS LIMITED

UNIT 6 NORTH RIDGE BUSINESS PARK, HAYWOOD WAY, HASTINGS, EAST SUSSEX, TN35 4PP,
Company Registration Number
07858964
Private Limited Company
Active

Company Overview

About Hubb Holdings Ltd
HUBB HOLDINGS LIMITED was founded on 2011-11-24 and has its registered office in Hastings. The organisation's status is listed as "Active". Hubb Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUBB HOLDINGS LIMITED
 
Legal Registered Office
UNIT 6 NORTH RIDGE BUSINESS PARK
HAYWOOD WAY
HASTINGS
EAST SUSSEX
TN35 4PP
Other companies in TN35
 
Previous Names
4DOWN LIMITED26/04/2012
Filing Information
Company Number 07858964
Company ID Number 07858964
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBB HOLDINGS LIMITED
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Companies with same name HUBB HOLDINGS LIMITED
The following companies were found which have the same name as HUBB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUBB HOLDINGS, LLC 108 NORTH 200TH SHORELINE WA 981330000 Dissolved Company formed on the 2014-02-27
HUBB HOLDINGS LLC 1925 NW 191 STREET MIAMI FL 33056 Active Company formed on the 2021-04-12

Company Officers of HUBB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM MORRIS
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAN WILLIAM JAMES BROWN
 Director 2011-11-24 2017-02-28
DEAN STEPHEN HEARNE
 Director 2011-11-24 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KIERAN DUGGAN KECON CONSTRUCTION LIMITED Director 2007-05-18 CURRENT 2007-05-18 Liquidation
IAN WILLIAM MORRIS 4DOWN DISTRIBUTION LIMITED Director 2006-03-02 CURRENT 2006-03-02 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
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Withdrawal of a person with significant control statement on 2023-04-18
2023-04-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM MORRIS
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078589640004
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 117
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 117
2017-04-04SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 117
2017-04-04SH03Purchase of own shares
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAN WILLIAM JAMES BROWN
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0124/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-01AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HEARNE
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AA01Previous accounting period shortened from 30/11/12 TO 31/03/12
2012-04-26RES15CHANGE OF NAME 24/04/2012
2012-04-26CERTNMCompany name changed 4DOWN LIMITED\certificate issued on 26/04/12
2012-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-20MG01Particulars of a mortgage or charge / charge no: 3
2012-04-04RES01ADOPT ARTICLES 27/03/2012
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-04SH0127/03/12 STATEMENT OF CAPITAL GBP 200
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUBB HOLDINGS 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 HUBB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-04-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-04-04 Satisfied HSBC BANK PLC
DEBENTURE 2012-02-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 146,578
Creditors Due After One Year 2012-03-31 £ 69,500
Creditors Due Within One Year 2013-03-31 £ 80,950
Creditors Due Within One Year 2012-03-31 £ 109,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBB HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,045
Fixed Assets 2013-03-31 £ 403,969
Fixed Assets 2012-03-31 £ 178,884
Secured Debts 2013-03-31 £ 170,820
Secured Debts 2012-03-31 £ 122,500
Shareholder Funds 2013-03-31 £ 189,486
Tangible Fixed Assets 2013-03-31 £ 403,769
Tangible Fixed Assets 2012-03-31 £ 178,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUBB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUBB HOLDINGS LIMITED
Trademarks
We have not found any records of HUBB HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE 4DOWN DISTRIBUTION LIMITED 2012-04-25 Outstanding

We have found 1 mortgage charges which are owed to HUBB HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for HUBB HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HUBB HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HUBB HOLDINGS 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 HUBB HOLDINGS 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 HUBB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN35 4PP