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Hubbell Ventures UK Ltd

Hubbell Ventures UK Ltd is an active company incorporated on 20 March 2009 with the registered office located in London, Greater London. Hubbell Ventures UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06853210
Private limited company
Age
16 years
Incorporated 20 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 12 Dec 2025 (26 days ago)
Previous address was Fairfield 68 Summers Road Godalming Surrey GU7 3BE
Telephone
01483419903
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Secretary • British • Lives in Jersey • Born in May 1961
Director • British • Lives in Jersey • Born in May 1948
Mr John Raymond Hubbell
PSC • British • Lives in Jersey • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Raymond Hubbell is a mutual person.
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Wellbridge Financial Limited
John Raymond Hubbell is a mutual person.
Active
Trustco Capital Ltd
John Raymond Hubbell is a mutual person.
Active
Dimond Bikes UK Limited
John Raymond Hubbell is a mutual person.
Active
Health Assess UK Limited
John Raymond Hubbell is a mutual person.
Active
Precision Rewards Ltd
John Raymond Hubbell is a mutual person.
Active
Tradesserve Ltd
John Raymond Hubbell is a mutual person.
Active
Phundex UK Ltd
John Raymond Hubbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£310
Increased by £310 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.32K
Decreased by £615.09K (-93%)
Total Liabilities
-£311.52K
Decreased by £514.38K (-62%)
Net Assets
-£264.2K
Decreased by £100.72K (+62%)
Debt Ratio (%)
658%
Increased by 533.65% (+428%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 16 Dec 2025
Registered Address Changed
26 Days Ago on 12 Dec 2025
Mrs Heather-Anne Hubbell Details Changed
4 Months Ago on 1 Sep 2025
Micro Accounts Submitted
8 Months Ago on 30 Apr 2025
Raya Lynn Usher Resigned
8 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Mar 2025
Heather-Anne Hubbell Resigned
11 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Mar 2024
Mrs Heather-Anne Hubbell (PSC) Details Changed
4 Years Ago on 1 Jan 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Dec 2025
Registered office address changed from Fairfield 68 Summers Road Godalming Surrey GU7 3BE to 128 City Road London EC1V 2NX on 12 December 2025
Submitted on 12 Dec 2025
Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 1 January 2022
Submitted on 8 Sep 2025
Secretary's details changed for Mrs Heather-Anne Hubbell on 1 September 2025
Submitted on 6 Sep 2025
Termination of appointment of Raya Lynn Usher as a director on 17 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 16 Mar 2025
Termination of appointment of Heather-Anne Hubbell as a director on 20 January 2025
Submitted on 2 Feb 2025
Micro company accounts made up to 30 April 2023
Submitted on 11 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 9 Mar 2024
Repayment History
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