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Hubble Holdings Limited
Hubble Holdings Limited is an active company incorporated on 8 June 2016 with the registered office located in London, City of London. Hubble Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10220131
Private limited company
Age
9 years
Incorporated
8 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hubble Holdings Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on
28 Jul 2023
(2 years 1 month ago)
Previous address was
49 Theobald Street Borehamwood WD6 4RT United Kingdom
Companies in EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Redmillsolution.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Laggan Secretaries Limited
Secretary • Secretary
Bridget Marie Arik
Director • British • Lives in UK • Born in Oct 1967
Massimiliano Helmuth Frank
Director • German • Lives in Italy • Born in Apr 1969
Hasan Fehmi Arik
Director • British • Lives in England • Born in Feb 1968
Mint Ai UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redmill Solutions Ltd
Bridget Marie Arik, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Crosspath Limited
Bridget Marie Arik and Hasan Fehmi Arik are mutual people.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.6K
Decreased by £7.36K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Increased by £139.86K (+7%)
Total Liabilities
-£5.46M
Increased by £3.41M (+166%)
Net Assets
-£3.29M
Decreased by £3.27M (+15655%)
Debt Ratio (%)
251%
Increased by 150.42% (+149%)
See 10 Year Full Financials
Latest Activity
Hasan Fehmi Arik Resigned
26 Days Ago on 12 Aug 2025
Mint Ai Uk Limited (PSC) Appointed
1 Month Ago on 7 Aug 2025
Hasan Fehmi Arik (PSC) Resigned
1 Month Ago on 7 Aug 2025
Bridget Marie Arik (PSC) Resigned
1 Month Ago on 7 Aug 2025
Mr Massimiliano Helmuth Frank Appointed
1 Month Ago on 7 Aug 2025
Bridget Marie Arik Resigned
1 Month Ago on 7 Aug 2025
Laggan Secretaries Limited Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Hasan Fehmi Arik (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Mr Hasan Fehmi Arik (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Mint Ai Uk Limited as a person with significant control on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Laggan Secretaries Limited as a secretary on 7 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Bridget Marie Arik as a director on 7 August 2025
Submitted on 21 Aug 2025
Cessation of Bridget Marie Arik as a person with significant control on 7 August 2025
Submitted on 21 Aug 2025
Cessation of Hasan Fehmi Arik as a person with significant control on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Massimiliano Helmuth Frank as a director on 7 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Hasan Fehmi Arik as a director on 12 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Second filing to change the details of Hasan Fehmi Arik as a person with significant control
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 22 December 2024
Submitted on 13 Mar 2025
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Repayment History
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