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Hubwise Holdings Limited

Private Limited Company

Hubwise Holdings Limited
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
Company NameHubwise Holdings Limited
Company StatusActive
Company Number07348797
Incorporation Date17 August 2010 (13 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsNicholas Paul Wright and Brian Schell
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Contact

Registered AddressWaverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
Shared Address This company shares its address with 4 other companies
ConstituencyLichfield
RegionWest Midlands
CountyStaffordshire
Built Up AreaLichfield
ParishLichfield

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Director Overview

Current

3

Retired

19

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

2 January 2024Full accounts made up to 31 December 2022
18 October 2023Appointment of Mr Brian Schell as a director on 18 October 2023
18 October 2023Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
6 October 2023Termination of appointment of Angus Macdonald as a director on 5 October 2023
11 August 2023Confirmation statement made on 11 August 2023 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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