HUBB HOLDINGS LIMITED
HASTINGS 4DOWN LIMITED

Hellopages » East Sussex » Hastings » TN35 4PP

Company number 07858964
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address UNIT 6 NORTH RIDGE BUSINESS PARK, HAYWOOD WAY, HASTINGS, EAST SUSSEX, TN35 4PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Dan William James Brown as a director on 28 February 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HUBB HOLDINGS LIMITED are www.hubbholdings.co.uk, and www.hubb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to St Leonards Warrior Square Rail Station is 2.3 miles; to Battle Rail Station is 5.3 miles; to Rye Rail Station is 7.7 miles; to Robertsbridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubb Holdings Limited is a Private Limited Company. The company registration number is 07858964. Hubb Holdings Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Hubb Holdings Limited is Unit 6 North Ridge Business Park Haywood Way Hastings East Sussex Tn35 4pp. . MORRIS, Ian William is a Director of the company. Director BROWN, Dan William James has been resigned. Director HEARNE, Dean Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORRIS, Ian William
Appointed Date: 24 November 2011
56 years old

Resigned Directors

Director
BROWN, Dan William James
Resigned: 28 February 2017
Appointed Date: 24 November 2011
51 years old
Director
HEARNE, Dean Stephen
Resigned: 11 April 2014
Appointed Date: 24 November 2011
46 years old

HUBB HOLDINGS LIMITED Events

07 Mar 2017
Termination of appointment of Dan William James Brown as a director on 28 February 2017
04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
04 Apr 2012
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 200
04 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Particulars of a mortgage or charge / charge no: 2
25 Feb 2012
Particulars of a mortgage or charge / charge no: 1
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUBB HOLDINGS LIMITED Charges

18 April 2012
Legal mortgage
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 north ridge business park hastings east sussex t/no…
30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit h drury lane st leonards on sea east…
23 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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