HUBWISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUBWISE HOLDINGS LIMITED
COMPANY NUMBER
07348797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2010
(14 years and 4 months old)
WEBSITE
www.hubwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS14 9ET
Telephone: 01283495245
TPS: No
Waverley Court
Wiltell Road Industrial Estate
Wiltell Road
Lichfield, Staffordshire
WS14 9ET
Telephone: 495245
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 |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUBWISE HOLDINGS 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 HUBWISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBWISE HOLDINGS 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 |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 9 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2010 - Present (14 years and 4 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
| HUBWISE SOFTWARE LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| STECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 20/10/2023 | Patrick John Louis Pedonti (911767869) has left the board |
| 20/10/2023 | New Board Member Brian Schell (931486859) Appointed |
| 10/10/2023 | Angus MacDonald (909077911) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 29/03/2022 | Nicholas Alfred Ian Thomas (906077613) has left the board |
| 29/03/2022 | Helen Julie MacDonald (926359910) has left the board |
| 29/03/2022 | Ian James Welch (929033853) has left the board |
| 29/03/2022 | Douglas Hugh Boyce (926359852) has left the board |
| 29/03/2022 | Ian James Welch (929033875) has left the board |
| 29/03/2022 | New Board Member Patrick John Louis Pedonti (929402150) Appointed |
| 29/03/2022 | Gary Anthony Kenny (904374806) has left the board |
| 29/03/2022 | Jeffrey Alan Plowman (908681011) has left the board |
| 29/03/2022 | New Company Secretary Kerrie Fleetwood (929402210) Appointed |
| 29/03/2022 | New Board Member Nicholas Paul Wright (929404065) Appointed |
| 15/02/2022 | New Accounts filed |
| 17/01/2022 | Keith Vernon Ford (928060126) has left the board |
| 10/12/2021 | New Company Secretary Ian James Welch (929033853) Appointed |
| 10/12/2021 | New Board Member Ian James Welch (929033875) Appointed |
| 11/03/2021 | New Company Secretary Keith Vernon Ford (928060126) Appointed |
| 16/02/2021 | New Accounts filed |
| 12/11/2020 | Richard Arthur Goodall (927133813) has left the board |
| 03/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | Richard Arthur Goodall (926359895) has left the board |
| 17/08/2020 | New Board Member Richard Arthur Goodall (927133813) Appointed |
| 08/11/2019 | New Company Secretary Louise Amanda Hadfield (926412920) Appointed |
| 08/11/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Helen Julie MacDonald (926359910) Appointed |
| 23/10/2019 | New Board Member Douglas Hugh Boyce (926359852) Appointed |
| 23/10/2019 | New Board Member Richard Goodall (926359895) Appointed |
| 23/10/2019 | Martin John Ratcliffe (923114529) has left the board |
| 23/10/2019 | Victoria Heminsley (912469728) has left the board |
| 23/10/2019 | Victoria Heminsley (918765636) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Martin John Ratcliffe (923114529) Appointed |
| 15/02/2017 | New Board Member Victoria Heminsley (912469728) Appointed |
| 08/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
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