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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 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (11 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1967 • Chartered Secretary
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 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
Latest Activity
Mr Paul James Mather Appointed
16 Days Ago on 29 Oct 2025
Heather Adele Richardson Resigned
16 Days Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
New Charge Registered
6 Months Ago on 15 May 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Extended
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Helen Rita Wiseman Resigned
2 Years Ago on 28 Oct 2023
Ms Irene Louise Kirkman Appointed
2 Years Ago on 28 Oct 2023
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Documents
Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Paul James Mather as a director on 29 October 2025
Submitted on 10 Nov 2025
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
Repayment History
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