Menna Overview
Here’s a quick overview of HUB ELECTRONICS LIMITED 👀 — a Hertfordshire based business that started in 2001.
HUB ELECTRONICS LIMITED
- Company statusactive
- Company No04168324
- Age25 years 5 months Incorporated 26 February 2001
- Officers2
Address
37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
HUB ELECTRONICS LIMITED is an active company incorporated on 26 February 2001 and based in Hertfordshire. The company was registered 25 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)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jan 2019
Capital Cancellation Shares
8 Years Ago on 24 May 2018
Capital Return Purchase Own Shares
8 Years Ago on 24 May 2018
Resolution
8 Years Ago on 02 May 2018
Change To A Person With Significant Control
8 Years Ago on 25 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 24 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POMFRET, Tony Reginald | secretary | 26 Feb 2001 | |
| LATTER, Paul Anthony | director | May 1963 | 16 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Robert Holmes | Mar 1954 | 06 Apr 2016 |
| Mr Paul Anthony Latter | May 1963 | 06 Apr 2016 |
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POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
POMFRET, Tony Reginald are mutual persons.
LATTER, Paul Anthony are mutual persons.
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THEYDON SECRETARIES LIMITED, THEYDON NOMINEES LIMITED are mutual persons.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
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POMFRET, Tony Reginald are mutual persons.
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THEYDON SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HUB ELECTRONICS LIMITED 👀 — a Hertfordshire based business that started in 2001.