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Hubb Systems Ltd

Hubb Systems Ltd is an active company incorporated on 27 November 2009 with the registered office located in . Hubb Systems Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07089546
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rhino House
Deans Road
Ellesmere Port
CH65 4DR
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Unit 3 Brook Street Lakeside Redditch Worcestershire B98 8NG
Telephone
01527 62566
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Jun 1966
Rhino Products Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AVS Steps Limited
James Prince is a mutual person.
Active
Rhino Products Limited
James Prince is a mutual person.
Active
Rhino Products Holdings Limited
James Prince is a mutual person.
Active
Kruger Bidco Limited
James Prince is a mutual person.
Active
Kruger Topco Limited
James Prince is a mutual person.
Active
Kruger Midco Limited
James Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£255.96K
Increased by £247.1K (+2787%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£2.64M
Increased by £1.76M (+200%)
Total Liabilities
-£2.05M
Increased by £1.45M (+244%)
Net Assets
£593.11K
Increased by £307.85K (+108%)
Debt Ratio (%)
78%
Increased by 9.97% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Satisfaction of charge 070895460004 in full
Submitted on 18 Sep 2024
Registration of charge 070895460006, created on 13 September 2024
Submitted on 17 Sep 2024
Registration of charge 070895460005, created on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Sep 2023
Previous accounting period extended from 6 April 2023 to 30 April 2023
Submitted on 27 Jun 2023
Repayment History
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