Company Information for HUGHUB LIMITED
C/O RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
---|---|
HUGHUB LIMITED | |
Legal Registered Office | |
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in CM6 | |
Company Number | 08813657 | |
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Company ID Number | 08813657 | |
Date formed | 2013-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203087346 |
Last Datalog update: | 2024-07-05 22:44:27 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ANTHONY BINKS |
||
JONATHAN MARK DAVEY |
||
ANDREW JOHN GORDON HOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS SHAW |
Director | ||
ROBERT JOHN LINWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUIS STOCK EXCHANGE LIMITED | Director | 2016-04-01 | CURRENT | 2001-10-24 | Active | |
JDX HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2015-06-20 | Active | |
JDX QUANT LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-22 | Dissolved 2015-07-28 | |
JTB RESEARCH LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-07 | Dissolved 2013-09-03 | |
BINKS AND BINKS MANAGEMENT SERVICES LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2014-04-01 | |
BINKS AND BINKS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
H3D.NET LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/05/24 FROM Gossard House - 5th Floor 7 Savile Row London W1S 3PE | ||
Liquidation creditors meeting | ||
Director's details changed for Mr Andrew John Gordon Holley on 2024-03-15 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
20/12/23 STATEMENT OF CAPITAL GBP 116986.16 | ||
Director's details changed for Mr Andrew John Gordon Holley on 2023-08-01 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX CROYDON | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP85,435.16 | ||
23/12/22 STATEMENT OF CAPITAL GBP 85457.16 | ||
Director's details changed for Mr Jonathan Mark Davey on 2023-01-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP83,758.21 | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 83758.20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS ALEX CROYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Anthony Binks on 2021-01-04 | |
CH01 | Director's details changed for Mr Thomas Anthony Binks on 2020-01-22 | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 83599 | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 83599 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP73,740 | |
CH01 | Director's details changed for Mr Andrew John Gordon Holley on 2020-05-04 | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 73741 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARK AARON HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MCALEENAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 59434 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 63742 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 63742 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2016 | |
RP04SH01 | SECOND FILED SH01 - 20/04/17 STATEMENT OF CAPITAL GBP 39569 | |
RP04SH01 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 13941 | |
RP04SH01 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 13941 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 42191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CS01 | 31/01/18 STATEMENT OF CAPITAL GBP 59434 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Holley Holland Limited as a person with significant control on 2017-04-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-28 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 42191 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 14634 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON HOLLEY | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY BINKS | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINWOOD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DAVEY | |
AR01 | 13/12/15 FULL LIST | |
ANNOTATION | Replacement | |
RP04 | SECOND FILING WITH MUD 13/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 9271 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 9271 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 9271 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 13/12/14 FULL LIST | |
AR01 | 13/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 36 TOWN STREET, THAXTED, DUNMOW, CM6 2LA, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LINWOOD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 HUGHUB LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HUGHUB LIMITED are:
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. |