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Hubwise Holdings Limited

Hubwise Holdings Limited is an active company incorporated on 17 August 2010 with the registered office located in Lichfield, Staffordshire. Hubwise Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07348797
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hubwise Holdings Limited
Contact
Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
01283495245
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Brian Schell
Director • American • Lives in United States • Born in Aug 1965
Nicholas Paul Wright
Director • Business Executive • British • Lives in England • Born in Jun 1967
Financial Models Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hubwise Securities Limited
Nicholas Paul Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£403.45K
Decreased by £174.74K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06M
Decreased by £92.73K (-1%)
Total Liabilities
-£150K
Decreased by £145.62K (-49%)
Net Assets
£6.91M
Increased by £52.89K (+1%)
Debt Ratio (%)
2%
Decreased by 2.01% (-49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Mr Robert Johnston Appointed
2 Months Ago on 3 Jul 2025
Kerrie Fleetwood Resigned
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Brian Schell Appointed
1 Year 10 Months Ago on 18 Oct 2023
Patrick John Louis Pedonti Resigned
1 Year 10 Months Ago on 18 Oct 2023
Angus Macdonald Resigned
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Kerrie Fleetwood as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Robert Johnston as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Brian Schell as a director on 18 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Angus Macdonald as a director on 5 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
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Repayment History
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