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Hubb Engineering Services Ltd

Hubb Engineering Services Ltd is an active company incorporated on 2 July 2020 with the registered office located in Whyteleafe, Surrey. Hubb Engineering Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12713033
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bourne House
Godstone Road
Whyteleafe
CR3 0BL
England
Address changed on 12 Sep 2024 (12 months ago)
Previous address was Office 12, Bourne House 475 Godstone Road Whyteleafe CR3 0BL England
Telephone
020 32061228
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1983
Mr Samuel Michael Bennett
PSC • British • Lives in England • Born in May 1983
Mr Adam Lawrence Hamlin
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Panablok International Limited
Samuel Michael Bennett is a mutual person.
Active
A & F Holdings Ltd
Adam Lawrence Hamlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£114.27K
Increased by £112.13K (+5240%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£586.69K
Increased by £320.12K (+120%)
Total Liabilities
-£495.13K
Increased by £276.36K (+126%)
Net Assets
£91.56K
Increased by £43.77K (+92%)
Debt Ratio (%)
84%
Increased by 2.32% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Mr Adam Lawrence Hamlin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Samuel Bennett (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Adam Hamlin (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Notification of PSC Statement
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Nov 2024
Registered office address changed from Office 12, Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Bourne House Godstone Road Whyteleafe CR3 0BL on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Adam Lawrence Hamlin as a director on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS United Kingdom to Office 12, Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 12 June 2024
Submitted on 12 Jun 2024
Change of share class name or designation
Submitted on 6 Jun 2024
Change of share class name or designation
Submitted on 6 Jun 2024
Notification of Adam Hamlin as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Withdrawal of a person with significant control statement on 31 May 2024
Submitted on 31 May 2024
Notification of Samuel Bennett as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Repayment History
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