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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 (11 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors7
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 January 2020 (1 year, 8 months ago)
Next Accounts Due31 October 2021 (5 days, 16 hours from now)
Accounts CategoryGroup
Accounts Year End31 January
Latest Return17 August 2021 (2 months, 1 week ago)
Next Return Due31 August 2022 (10 months, 1 week from now)

Contact

Registered AddressWaverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
Shared Address This company shares its address with 8 other companies
ConstituencyLichfield
RegionWest Midlands
CountyStaffordshire
Built Up AreaLichfield
ParishLichfield

Accounts & Returns

Accounts Year End31 January
CategoryGroup
Latest Accounts31 January 2020 (1 year, 8 months ago)
Next Accounts Due31 October 2021 (5 days, 16 hours from now)
Latest Return17 August 2021 (2 months, 1 week ago)
Next Return Due31 August 2022 (10 months, 1 week from now)

Director Overview

Current

7

Retired

8

Closed

Classification

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

Event History

9 March 2021Appointment of Keith Vernon Ford as a secretary on 1 March 2021
11 February 2021Group of companies' accounts made up to 31 January 2020
2 February 2021Termination of appointment of Louise Amanda Hadfield as a secretary on 28 January 2021
8 December 2020Statement of capital following an allotment of shares on 8 December 2020
  • GBP 4,813,652
26 November 2020Statement of capital following an allotment of shares on 29 October 2020
  • GBP 4,714,193

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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