Menna Overview
Here’s a quick overview of HUBWISE NOMINEES LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2011.
HUBWISE NOMINEES LIMITED
- Company statusactive
- Company No07711864
- Age15 years Incorporated 20 July 2011
- Officers4
Address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
HUBWISE NOMINEES LIMITED is an active company incorporated on 20 July 2011 and based in Lichfield, Staffordshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 18 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Robert | secretary | 03 Jul 2025 | |
| BAUM, Spencer Sidney | director | Aug 1974 | 30 Sept 2025 |
| DALA, Anil | director | Mar 1966 | 08 Apr 2024 |
| JONES, Joanne | director | Jan 1964 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hubwise Securities Limited | 06 Apr 2016 |
Related Companies
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BAUM, Spencer Sidney, JONES, Joanne, SWEENEY, Brian Edward, VAUGHAN, Patrick Kenneth, WRIGHT, Nicholas Paul are mutual persons.
BAUM, Spencer Sidney, DALA, Anil, JONES, Joanne, KEMP, Matthew Adam, MACDONALD, Angus, MACDONALD, Helen Julie, PLOWMAN, Jeffrey Alan, SWEENEY, Brian Edward, WELCH, Ian James are mutual persons.
BAUM, Spencer Sidney, DALA, Anil, JONES, Joanne, KEMP, Matthew Adam, MACDONALD, Angus, PLOWMAN, Jeffrey Alan, SWEENEY, Brian Edward, WELCH, Ian James are mutual persons.
DALA, Anil are mutual persons.
EMSLEY, Kevin Harry are mutual persons.
EMSLEY, Kevin Harry are mutual persons.
EMSLEY, Kevin Harry are mutual persons.
KEMP, Matthew Adam, SWEENEY, Brian Edward, WRIGHT, Nicholas Paul are mutual persons.
KEMP, Matthew Adam, SWEENEY, Brian Edward, WRIGHT, Nicholas Paul are mutual persons.
MACDONALD, Angus, MACDONALD, Helen Julie are mutual persons.
MACDONALD, Angus, MACDONALD, Helen Julie are mutual persons.
MACDONALD, Angus, PLOWMAN, Jeffrey Alan, WELCH, Ian James are mutual persons.
MACDONALD, Angus, MACDONALD, Helen Julie are mutual persons.
MACDONALD, Angus are mutual persons.
MACDONALD, Angus are mutual persons.
MACDONALD, Angus are mutual persons.
MACDONALD, Angus, MACDONALD, Helen Julie are mutual persons.
MACDONALD, Helen Julie are mutual persons.
MACDONALD, Helen Julie are mutual persons.
PLOWMAN, Jeffrey Alan are mutual persons.
PLOWMAN, Jeffrey Alan are mutual persons.
VAUGHAN, Patrick Kenneth are mutual persons.
WRIGHT, Nicholas Paul are mutual persons.
WRIGHT, Nicholas Paul are mutual persons.
WRIGHT, Nicholas Paul are mutual persons.
PLATFORM SECURITIES LLP
MACDONALD, Angus are mutual persons.
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
PLOWMAN, Jeffrey Alan are mutual persons.
IAN WELCH CONSULTING LIMITED
WELCH, Ian James are mutual persons.
COLOSSUS BIDCO LIMITED
WRIGHT, Nicholas Paul are mutual persons.
COLOSSUS MIDCO LIMITED
WRIGHT, Nicholas Paul are mutual persons.
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Here’s a quick overview of HUBWISE NOMINEES LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2011.