Menna Overview
Here’s a quick overview of HUBACO HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2021.
HUBACO HOLDINGS LIMITED
- Company statusactive
- Company No13699300
- Age5 years 1 month Incorporated 22 October 2021
- Officers3
Address
Unit 2 Railway View, Clay Cross, Chesterfield, S45 9FR, England
HUBACO HOLDINGS LIMITED is an active company incorporated on 22 October 2021 and based in Chesterfield, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Mar 2022
Legacy
4 Years Ago on 15 Feb 2022
Legacy
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDDING, Carolyn Jane | director | Apr 1965 | 29 Oct 2021 |
| UTTING, Andrew Scott | director | Jun 1966 | 29 Oct 2021 |
| WACHT, Sylwester Waldemar | director | Feb 1986 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hubaco Trustees Limited | 27 Apr 2022 | |
| Mr Andrew Scott Utting | Jun 1966 | 05 Nov 2021 |
| Ms Carolyn Jane Budding | Apr 1965 | 05 Nov 2021 |
| Mrs Sarah Rebecca Rowland | Jul 1975 | 22 Oct 2021 |
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Menna Overview
Here’s a quick overview of HUBACO HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2021.