Menna Overview
Here’s a quick overview of HUBB ENGINEERING SERVICES LTD 👀 — a Whyteleafe based business that started in 2020.
HUBB ENGINEERING SERVICES LTD
- Company statusactive
- Company No12713033
- Age6 years 4 months Incorporated 2 July 2020
- Officers2
Address
Bourne House, Godstone Road, Whyteleafe, CR3 0BL, England
HUBB ENGINEERING SERVICES LTD is an active company incorporated on 2 July 2020 and based in Whyteleafe, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Memorandum Articles
3 Years Ago on 31 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Samuel Michael | director | May 1983 | 02 Jul 2020 |
| HAMLIN, Adam Lawrence | director | Sep 1981 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Michael Bennett | May 1983 | 30 May 2024 |
| Mr Adam Lawrence Hamlin | Sep 1981 | 30 May 2024 |
| Mr James Mathew Ralph Major | Sep 1985 | 19 May 2023 |
| Mrs Sarah Louise Major | Apr 1985 | 10 Dec 2020 |
| Mr Samuel Michael Bennett | May 1983 | 02 Jul 2020 |
| Mr James Mathew Ralph Major | Sep 1985 | 02 Jul 2020 |
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BENNETT, Samuel Michael are mutual persons.
MAJOR, James Mathew Ralph are mutual persons.
HUBB INNOVATIONS LTD
BENNETT, Samuel Michael, MAJOR, James Mathew Ralph are mutual persons.
A & F HOLDINGS LTD
HAMLIN, Adam Lawrence are mutual persons.
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Here’s a quick overview of HUBB ENGINEERING SERVICES LTD 👀 — a Whyteleafe based business that started in 2020.