APOLLO (HUB WEST) LIMITED

Overview

Company Name	APOLLO (HUB WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04525770
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APOLLO (HUB WEST) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is APOLLO (HUB WEST) LIMITED located?

Registered Office Address	Rowan House North 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury England
Undeliverable Registered Office Address	No

What were the previous names of APOLLO (HUB WEST) LIMITED?

Previous Company Names
Company Name	From	Until
PMP PLUS LIMITED	Jul 31, 2003	Jul 31, 2003
APOLLO CAPITAL PROJECTS LIMITED	Sep 12, 2002	Sep 12, 2002
MINMAR (619) LIMITED	Sep 04, 2002	Sep 04, 2002

What are the latest accounts for APOLLO (HUB WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for APOLLO (HUB WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for APOLLO (HUB WEST) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 04, 2025 with updates	4 pages	CS01

Apr 29, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Oct 08, 2021	Notification of Apollo (Hub Investment) Holdings Ltd as a person with significant control on Feb 17, 2021	2 pages	PSC02

Oct 08, 2021	Cessation of Apollo Capital Projects Development Limited as a person with significant control on Feb 17, 2021	1 pages	PSC07

Jul 16, 2021	Termination of appointment of Robert Eric Pilcher as a director on Jul 14, 2021	1 pages	TM01

Jul 16, 2021	Termination of appointment of Richard Stephen Drew as a director on Jul 14, 2021	1 pages	TM01

Jul 16, 2021	Termination of appointment of Bernard Dudley Smith as a secretary on Jul 14, 2021	1 pages	TM02

Jul 16, 2021	Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on Jul 16, 2021	1 pages	AD01

Apr 28, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Feb 13, 2020	Director's details changed for Mr Richard Stephen Drew on Jan 31, 2020	2 pages	CH01

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Apr 29, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Apr 30, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of APOLLO (HUB WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRYBURGH, John William 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	Jan 16, 2006		Director	1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	United Kingdom	British	1964-3	109305470002
SMITH, Bernard Dudley 3 Daneway Gardens Goldings Lane IP16 4XA Leiston Suffolk	Jan 16, 2003	Jul 14, 2021	Secretary	3 Daneway Gardens Goldings Lane IP16 4XA Leiston Suffolk		British		74242620001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Sep 04, 2002	Jan 16, 2003	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BURTON, David Robert Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex	Jan 16, 2003	Jul 31, 2005	Director	Brays Barn High Street Elmdon CB11 4NL Saffron Waldon Essex	United Kingdom	British	1953-6	77318230003
DREW, Richard Stephen 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	Apr 26, 2013	Jul 14, 2021	Director	1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	United Kingdom	British	1960-12	111864530002
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Sep 04, 2002	Jan 16, 2003	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
EMINSON, Clive Franklin Garden Cottage Stratton Hall Lane Levington IP10 0LH Ipswich Suffolk	Jan 16, 2003	Apr 26, 2013	Director	Garden Cottage Stratton Hall Lane Levington IP10 0LH Ipswich Suffolk	England	British	1957-5	39767370001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Sep 04, 2002	Jan 16, 2003	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
PARKER, Michael John Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex	Jan 16, 2006	Apr 26, 2013	Director	Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex	England	British	1951-8	66076150001
PILCHER, Robert Eric 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	Apr 14, 2014	Jul 14, 2021	Director	1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	England	British	1954-10	131846270001
YOUNG, Roger Dudley Ashbrook House Layham Road Layham IP7 5NB Ipswich Suffolk	Jan 16, 2003	Jul 31, 2005	Director	Ashbrook House Layham Road Layham IP7 5NB Ipswich Suffolk		British	1940-1	17655060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOLLO (HUB WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo (Hub Investment) Holdings Ltd

Feb 17, 2021

1 The Professional Quarter

Shrewsbury Business Park

SY2 6LG Shrewsbury

Rowan House North

England

Legal Form	Private Limited Company
Legal Authority	Uk

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.

Apollo Capital Projects Development Limited

Apr 06, 2016

Adastral Park

Martlesham Heath

IP5 3RE Ipswich

Columba House

Suffolk

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	England And Wales
Registration Number	04246800

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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