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Hubwise Nominees Limited

Hubwise Nominees Limited is a dormant company incorporated on 20 July 2011 with the registered office located in Lichfield, Staffordshire. Hubwise Nominees Limited was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07711864
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Ss&C House Laindon Basildon SS15 5FS England
Telephone
01283 495245
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Deputy Managing Director • British • Lives in England • Born in Mar 1966
Director • Director, Financial Services • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1974
Director • Director, Financial Services • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
SS&C Trustees Limited
Nicholas Paul Wright, Patrick Kenneth Vaughan, and 2 more are mutual people.
Active
Hubwise Securities Limited
Joanne Jones, Anil Dala, and 1 more are mutual people.
Active
Hubwise Services Limited
Joanne Jones, Anil Dala, and 1 more are mutual people.
Active
SS&C Financial Services Europe Limited
Nicholas Paul Wright is a mutual person.
Active
SS&C Financial Services International Limited
Nicholas Paul Wright is a mutual person.
Active
Xiv Consulting Ltd
Anil Dala is a mutual person.
Active
Orbit Private Holdings I Ltd
Nicholas Paul Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Spencer Sidney Baum Appointed
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Robert Johnston Appointed
3 Months Ago on 3 Jul 2025
Kerrie Fleetwood Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Anil Dala Details Changed
11 Months Ago on 21 Nov 2024
Kerrie Fleetwood Details Changed
11 Months Ago on 21 Nov 2024
Nicholas Paul Wright Resigned
1 Year 3 Months Ago on 8 Jul 2024
Patrick Kenneth Vaughan Resigned
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Appointment of Mr Spencer Sidney Baum as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Robert Johnston as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Kerrie Fleetwood as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Anil Dala on 21 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Kerrie Fleetwood on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Patrick Kenneth Vaughan as a director on 8 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Nicholas Paul Wright as a director on 8 July 2024
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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