HUB FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HUB FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
05125701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2004
(20 years and 6 months old)
WEBSITE
http://hubfinancialsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2006
03/07/2017
JUST RETIREMENT SOLUTIONS LIMITED
View all previous names
SURREY
RH2 7RP
Telephone: 08453001966
TPS: No
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
Vale House
Roebuck Close Bancroft Road
Reigate
Surrey
RH2 7RU
Telephone: 3001966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST RETIREMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HUB FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/12/2023 | Giles Offen (917053422) has left the board |
Credit Risk Overview
Want to learn more about HUB FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/12/2023 | Giles Offen (917053422) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 23/01/2023 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 18/01/2023 | New Board Member Michelle Ann Cracknell (902925016) Appointed |
| 09/01/2023 | Paul David Pettitt (906143300) has left the board |
| 09/01/2023 | Jason Keith Causer (925886441) has left the board |
| 09/01/2023 | Ian Donald Cormack (911487030) has left the board |
| 09/01/2023 | New Board Member John Trevor Perks (920597869) Appointed |
| 09/01/2023 | New Board Member Michelle Ann Cracknell (930390038) Appointed |
| 05/01/2023 | Andrew Stephen Melcher (906231482) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Clare Mary Joan Spottiswoode (920684726) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | Keith Nicholson (918263584) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Jason Keith Causer (925886441) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 19/05/2020 | Change in Reg. Office |
| 07/02/2020 | David Whitehead (925907827) has left the board |
| 07/02/2020 | New Company Secretary Simon Donald Watson (926683258) Appointed |
| 07/02/2020 | New Board Member Paul David Pettitt (906143300) Appointed |
| 25/07/2019 | Michael John Deakin (918752879) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 05/06/2019 | New Company Secretary David Whitehead (925907827) Appointed |
| 05/06/2019 | Paul Waters (925682833) has left the board |
| 29/03/2019 | Simon Andrew O'Hara (920831027) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925682833) Appointed |
| 22/06/2018 | Simon John Gray (923985625) has left the board |
| 29/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Simon John Gray (923985625) Appointed |
| 06/07/2017 | Jane Anne Kennedy (910913152) has left the board |
| 19/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 09/08/2016 | New Board Member Andrew Stephen Melcher (906231482) Appointed |
| 09/08/2016 | New Board Member Ian Donald Cormack (911487030) Appointed |
| 04/07/2016 | New Board Member Jane Anne Kennedy (910913152) Appointed |
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