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Hub Pension Consulting Limited

Hub Pension Consulting Limited is an active company incorporated on 13 September 2012 with the registered office located in Reigate, Surrey. Hub Pension Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08212953
Private limited company
Age
12 years
Incorporated 13 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Enterprise House
Bancroft Road
Reigate
Surrey
RH2 7RP
England
Same address for the past 4 years
Telephone
02036683999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Executive Director • British • Lives in UK • Born in Apr 1981
Hub Pension Consulting (Holdings) Limited
PSC
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Mutual Companies
Hub Acquisitions Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Hub Pension Consulting (Holdings) Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Just Retirement Solutions Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Hub Pension Solutions Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Just Direct Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Retire Different Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Hub Transfer Solutions Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Hub Digital Solutions Limited
Mr David Paul Cooper and Mr Mark William Godson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £512K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£489K
Decreased by £23K (-4%)
Total Liabilities
£0
Decreased by £23K (-100%)
Net Assets
£489K
Same as previous period
Debt Ratio (%)
0%
Decreased by 4.49% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Simon John Gray Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr Mark William Godson Appointed
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Corinthian Group Limited (PSC) Resigned
3 Years Ago on 24 Sep 2021
Hub Pension Consulting (Holdings) Limited (PSC) Appointed
3 Years Ago on 24 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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