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Hubertus Developments Ltd

Hubertus Developments Ltd is an active company incorporated on 5 June 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hubertus Developments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09073795
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1176 days
Dated 5 June 2021 (4 years ago)
Next confirmation dated 5 June 2022
Was due on 19 June 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1711 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
6th Floor Stockbridge House
Newcastle Upon Tyne
NE1 2HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
High Street Commercial Finance Limited
PSC
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Mutual Companies
Genevieve Developments Ltd
Mr Gary Ronald Forrest is a mutual person.
Active
ALL Saints Developments (Ne) Ltd
Mr Gary Ronald Forrest is a mutual person.
Dissolved
Cuthbert Developments Ltd
Mr Gary Ronald Forrest is a mutual person.
Dissolved
Engelbert Developments Ltd
Mr Gary Ronald Forrest is a mutual person.
Dissolved
Drogo Developments Ltd
Mr Gary Ronald Forrest is a mutual person.
Dissolved
Frideswide Developments Ltd
Mr Gary Ronald Forrest is a mutual person.
Dissolved
High Street Corporate Finance Limited
Mr Gary Ronald Forrest is a mutual person.
Dissolved
ALL Saints Construction Limited
Mr Gary Ronald Forrest is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£129.16K
Increased by £129.16K (%)
Turnover
£1.6M
Increased by £1.6M (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.96M
Decreased by £2.08M (-30%)
Total Liabilities
-£8.54M
Increased by £918.34K (+12%)
Net Assets
-£3.58M
Decreased by £3M (+519%)
Debt Ratio (%)
172%
Increased by 63.97% (+59%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 15 Sep 2022
Compulsory Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Compulsory Strike-Off Suspended
4 Years Ago on 7 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 2 Feb 2021
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Charge Satisfied
5 Years Ago on 13 Jan 2020
Charge Satisfied
5 Years Ago on 13 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 24 May 2022
Confirmation statement made on 5 June 2021 with no updates
Submitted on 23 May 2022
Compulsory strike-off action has been suspended
Submitted on 7 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 2 Feb 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 2 Feb 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 2 Feb 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 2 Feb 2021
Repayment History
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