ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hubcentre Limited

Hubcentre Limited is a dormant company incorporated on 25 March 1982 with the registered office located in Warwick, Warwickshire. Hubcentre Limited was registered 43 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01624807
Private limited company
Age
43 years
Incorporated 25 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan ⟶ 25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (1 year 1 month remaining)
Learn more about Hubcentre Limited
Contact
Address
C/O Co Op Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Edward Geoffrey Parker
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Ms Heather Adele Richardson
Director • Manager • British • Lives in England • Born in Dec 1976
Vivian Stanley Woodell
Director • Senior Manager • British • Lives in England • Born in May 1962
Ms Irene Louise Kirkman
Director • British • Lives in UK • Born in Mar 1953
The Midcounties Co-Operative Trading Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Volt Energy Supply Limited
Ms Heather Adele Richardson, Ms Irene Louise Kirkman, and 2 more are mutual people.
Active
Thomas Ely Limited
Ms Irene Louise Kirkman, Mr Edward Geoffrey Parker, and 2 more are mutual people.
Active
Rusts Limited
Ms Heather Adele Richardson, Ms Irene Louise Kirkman, and 2 more are mutual people.
Active
The Midcounties Co-Operative Estates Limited
Ms Heather Adele Richardson, Ms Irene Louise Kirkman, and 2 more are mutual people.
Active
The Midcounties Co-Operative Developments Limited
Ms Irene Louise Kirkman, Mr Edward Geoffrey Parker, and 2 more are mutual people.
Active
Co-Op Travel Direct Limited
Ms Heather Adele Richardson, Ms Irene Louise Kirkman, and 2 more are mutual people.
Active
The Co-Operative Childcare Limited
Ms Heather Adele Richardson, Ms Irene Louise Kirkman, and 2 more are mutual people.
Active
Reeves & Pain Limited
Ms Irene Louise Kirkman, Mr Edward Geoffrey Parker, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan ⟶ 25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
New Charge Registered
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Extended
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Helen Rita Wiseman Resigned
1 Year 10 Months Ago on 28 Oct 2023
Ms Irene Louise Kirkman Appointed
1 Year 10 Months Ago on 28 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Get Alerts
Get Credit Report
Discover Hubcentre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Registration of charge 016248070018, created on 15 May 2025
Submitted on 19 May 2025
Accounts for a dormant company made up to 25 January 2025
Submitted on 5 Mar 2025
Current accounting period extended from 25 January 2025 to 26 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 27 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
Submitted on 7 Nov 2023
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 28 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs