Menna Overview
Here’s a quick overview of HUBBLE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
HUBBLE HOLDINGS LIMITED
- Company statusactive
- Company No10220131
- Age10 years 1 month Incorporated 8 June 2016
- Officers2
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
HUBBLE HOLDINGS LIMITED is an active company incorporated on 8 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 07 Aug 2025 | |
| FRANK, Massimiliano Helmuth | director | Apr 1969 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mint Ai Uk Limited | 07 Aug 2025 | |
| Mrs Bridget Marie Arik | Oct 1967 | 05 Mar 2024 |
| Hasan Fehmi Arik | Feb 1968 | 08 Jun 2016 |
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LAGGAN SECRETARIES LIMITED, FRANK, Massimiliano Helmuth, ARIK, Bridget Marie, ARIK, Hasan Fehmi are mutual persons.
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
ARIK, Bridget Marie, ARIK, Hasan Fehmi are mutual persons.
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Menna Overview
Here’s a quick overview of HUBBLE HOLDINGS LIMITED 👀 — a London based business that started in 2016.