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Compliance Hub Holdings Limited

Compliance Hub Holdings Limited is an active company incorporated on 20 December 2017 with the registered office located in Norwich, Norfolk. Compliance Hub Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11120240
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Gurneys Manor Attleborough Road
Hingham
Norwich
NR9 4NQ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was The Grove Wacton Road Forncett St. Peter Norfolk NR16 1JD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1973
Director • Property Manager • British • Lives in England • Born in Sep 1967
Steven John Gray
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Hub Limited
Claire Puddiphatt and Steven John Gray are mutual people.
Active
Active
Compliance Hub Contractors Limited
Steven John Gray is a mutual person.
Active
Compliance Hub Investments Ltd
Steven John Gray is a mutual person.
Active
Compliance Hub Auditing LLP
Claire Puddiphatt and Steven John Gray are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£902.65K
Increased by £118.47K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.5M
Increased by £1.96M (+26%)
Total Liabilities
-£26.78K
Increased by £26.29K (+5321%)
Net Assets
£9.47M
Increased by £1.94M (+26%)
Debt Ratio (%)
0%
Increased by 0.28% (+4202%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 10 May 2025
Mechelle Denise Joy Tumber-Gray Resigned
7 Months Ago on 1 Apr 2025
Claire Puddiphatt Resigned
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Registered office address changed from The Grove Wacton Road Forncett St. Peter Norfolk NR16 1JD England to Gurneys Manor Attleborough Road Hingham Norwich NR9 4NQ on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 10 May 2025
Termination of appointment of Mechelle Denise Joy Tumber-Gray as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Claire Puddiphatt as a director on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 13 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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