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Hubeurope Fulfilment Ltd

Hubeurope Fulfilment Ltd is a dormant company incorporated on 27 August 2019 with the registered office located in Southampton, Hampshire. Hubeurope Fulfilment Ltd was registered 6 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
12174673
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (3 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
Unit 2 The Cargo Centre
Southampton International Airport
Southampton
Hampshire
SO18 2HG
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Unit 2 Unit 2, Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG England
Telephone
07951 512980
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Manager • British • Lives in Jersey • Born in Jan 1973
Director • Logistics Director • British • Lives in Jersey • Born in Jul 1966
Mr Christopher John Bee
PSC • British • Lives in Jersey • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BSG Group Services Ltd
Christopher John Bee and Kevin John Goldswain are mutual people.
Active
Hub Europe Express (UK) Ltd
BSG Group Services Ltd and Christopher John Bee are mutual people.
Active
Oceanair Handling Services Ltd
Christopher John Bee and Kevin John Goldswain are mutual people.
Active
Hubeurope Wholesale (Ci) Ltd
BSG Group Services Ltd and Christopher John Bee are mutual people.
Active
Oceanair Express Logistics Limited
Christopher John Bee is a mutual person.
Active
Oceanair Express (UK) Ltd
Christopher John Bee is a mutual person.
Active
GLS Outsourcing (UK) Ltd
Kevin John Goldswain is a mutual person.
Active
Bee Seen Group Ltd
BSG Group Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£4.73K
Same as previous period
Total Liabilities
-£2.06K
Same as previous period
Net Assets
£2.67K
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 2 Feb 2025
Micro Accounts Submitted
10 Months Ago on 2 Feb 2025
Accounting Period Shortened
11 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 15 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Mr Kevin John Goldswain Appointed
2 Years 3 Months Ago on 7 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 14 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Feb 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 14 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 15 Sep 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 12 Sep 2023
Appointment of Mr Kevin John Goldswain as a director on 7 September 2023
Submitted on 12 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Apr 2023
Repayment History
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