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Hub Pension Consulting (Holdings) Limited

Hub Pension Consulting (Holdings) Limited is an active company incorporated on 25 April 2016 with the registered office located in Reigate, Surrey. Hub Pension Consulting (Holdings) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10145612
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 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 5 years
Telephone
020 81896100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Marketing & Distribution Director • British • Lives in England • Born in Apr 1966
Director • Executive Director • British • Lives in UK • Born in Apr 1981
Just Retirement (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 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£489.63K
Decreased by £85.26K (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£489.63K
Decreased by £85.26K (-15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Simon Donald Watson Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Mark William Godson Appointed
1 Year 6 Months Ago on 13 Feb 2024
Simon John Gray Resigned
1 Year 9 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 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
Appointment of Mr Simon Donald Watson as a secretary on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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