HUB PUBLISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUB PUBLISHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03087640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUB PUBLISHING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUB PUBLISHING LTD located?

    Registered Office Address
    5 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HUB PUBLISHING LTD?

    Previous Company Names
    Company NameFromUntil
    AVIDAN LIMITEDAug 04, 1995Aug 04, 1995

    What are the latest accounts for HUB PUBLISHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HUB PUBLISHING LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for HUB PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Change of details for Mr Richard Dominic Howard Wormell as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 04, 2023 with updates

    4 pagesCS01

    Change of details for Mr Richard Dominic Howard Wormell as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Director's details changed for Mr Richard Dominic Howard Wormell on Aug 04, 2023

    2 pagesCH01

    Secretary's details changed for Virginia Louise Seckerson on Aug 04, 2023

    1 pagesCH03

    Change of details for Mr Richard Dominic Howard Wormell as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Secretary's details changed for Virginia Louise Seckerson on May 22, 2018

    1 pagesCH03

    Secretary's details changed

    1 pagesCH03

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Virginia Louise Wormell on Sep 01, 2017

    1 pagesCH03

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Who are the officers of HUB PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECKERSON, Virginia Louise
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxfordshire
    United Kingdom
    Secretary
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxfordshire
    United Kingdom
    British54971110003
    WORMELL, Richard Dominic Howard
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxfordshire
    United Kingdom
    Director
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxfordshire
    United Kingdom
    EnglandBritish49156020002
    WORMELL, Richard Dominic Howard
    48 Kennett Road
    Headington
    OX3 7BJ Oxford
    Oxon
    Secretary
    48 Kennett Road
    Headington
    OX3 7BJ Oxford
    Oxon
    British49156020001
    RICHARDS GRAY COMPANY SERVICES LTD
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    Nominee Secretary
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    900004910001
    LLOYD-JONES, Huw Geraint
    122 Fairview Road
    GL52 2EU Cheltenham
    Gloucestershire
    Director
    122 Fairview Road
    GL52 2EU Cheltenham
    Gloucestershire
    British44895980001
    RICHARDS GRAY SERVICES LTD
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    Nominee Director
    4 Twyford Business Park
    Station Road Twyford
    Reading
    Berkshire
    900004900001

    Who are the persons with significant control of HUB PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Dominic Howard Wormell
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    5
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0