Menna Overview
Here’s a quick overview of HUBB SYSTEMS LTD 👀 — a Ellesmere Port based business that started in 2009.
HUBB SYSTEMS LTD
- Company statusactive
- Company No07089546
- Age16 years 8 months Incorporated 27 November 2009
- Officers2
Address
Rhino House, Deans Road, Ellesmere Port, CH65 4DR, England
HUBB SYSTEMS LTD is an active company incorporated on 27 November 2009 and based in Ellesmere Port, England. The company was registered 17 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)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGERTON, Stephen | director | Jun 1966 | 07 Apr 2022 |
| PRINCE, James | director | May 1987 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rhino Products Holdings Limited | 07 Apr 2022 | |
| Mr Clive Harris | Dec 1969 | 27 Nov 2016 |
| Mrs Lucy Elizabeth Harris | Jan 1970 | 27 Nov 2016 |
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Here’s a quick overview of HUBB SYSTEMS LTD 👀 — a Ellesmere Port based business that started in 2009.