Menna Overview
Here’s a quick overview of HUBACO LTD 👀 — a Chesterfield based business that started in 2000.
HUBACO LTD
- Company statusactive
- Company No03981378
- Age26 years 3 months Incorporated 27 April 2000
- Officers4
Address
Hubaco House Unit 2 Railway View, Clay Cross, Chesterfield, S45 9FR, England
HUBACO LTD is an active company incorporated on 27 April 2000 and based in Chesterfield, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDDING, Carolyn Jane | secretary | 01 Aug 2000 | |
| BUDDING, Carolyn Jane | director | Apr 1965 | 01 Aug 2000 |
| UTTING, Andrew Scott | director | Jun 1966 | 01 Aug 2000 |
| WACHT, Sylwester Waldemar | director | Feb 1986 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hubaco Holdings Ltd | 30 Nov 2021 | |
| Mr Andrew Scott Utting | Jun 1966 | 06 Apr 2016 |
| Ms Carolyn Jane Budding | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of HUBACO LTD 👀 — a Chesterfield based business that started in 2000.