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The Hubb Foundation

The Hubb Foundation is an active company incorporated on 3 December 2018 with the registered office located in Newcastle, Staffordshire. The Hubb Foundation was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11707416
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 3 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Whitehouse, 566 Etruria Road
Newcastle
ST5 0SU
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was C/O Synectics Solutions Hamil Road Burslem Stoke-on-Trent ST6 1AJ United Kingdom
Telephone
01782 656050
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1957
Director • Risk And Compliance Director • British • Lives in England • Born in Dec 1970
Director • Retired Accountant • British • Lives in England • Born in May 1968
Director • Trustee • British • Lives in England • Born in Jan 1965
Director • Educational Consultant • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
O'Neill M&C Limited
David Denis O'Neill is a mutual person.
Active
Port Vale Football Club Limited
Carol ANN Shanahan is a mutual person.
Active
Dalgety Limited
Hilary Jane Sawyers is a mutual person.
Active
Synsol Holdings Limited
Carol ANN Shanahan is a mutual person.
Active
Thrive & Shine Limited
Nicola Maureen Bartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£496.37K
Increased by £59.4K (+14%)
Turnover
£1.66M
Increased by £152.11K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£547.39K
Decreased by £46.4K (-8%)
Total Liabilities
-£353.1K
Increased by £70.37K (+25%)
Net Assets
£194.29K
Decreased by £116.78K (-38%)
Debt Ratio (%)
65%
Increased by 16.89% (+35%)
Latest Activity
Mr Jonathan James Hibberts Appointed
2 Months Ago on 26 Jun 2025
Mr Jonathan David Eeles Appointed
5 Months Ago on 17 Mar 2025
Notification of PSC Statement
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Carol Ann Shanahan Resigned
11 Months Ago on 26 Sep 2024
Carol Ann Shanahan (PSC) Resigned
11 Months Ago on 26 Sep 2024
Mr Mark Stanyer Appointed
1 Year 3 Months Ago on 16 May 2024
Miss Nicola Maureen Bartley Appointed
1 Year 3 Months Ago on 16 May 2024
Miss Pamela Mary Amison Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Appointment of Mr Jonathan James Hibberts as a director on 26 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Jonathan David Eeles as a director on 17 March 2025
Submitted on 20 Mar 2025
Notification of a person with significant control statement
Submitted on 19 Feb 2025
Registered office address changed from C/O Synectics Solutions Hamil Road Burslem Stoke-on-Trent ST6 1AJ United Kingdom to The Whitehouse, 566 Etruria Road Newcastle ST5 0SU on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Carol Ann Shanahan as a director on 26 September 2024
Submitted on 16 Dec 2024
Cessation of Carol Ann Shanahan as a person with significant control on 26 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Mark Stanyer as a director on 16 May 2024
Submitted on 22 Nov 2024
Appointment of Miss Nicola Maureen Bartley as a director on 16 May 2024
Submitted on 21 Nov 2024
Appointment of Miss Pamela Mary Amison as a director on 16 May 2024
Submitted on 21 Nov 2024
Repayment History
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